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20260930_BBIA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32162139.pdf
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Page 1
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Nomor Surat 26/CST/0035
Nama Perusahaan PT Bank UOB Indonesia
Kode Emiten BBIA
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 28
September 2026 Sebagai berikut :
Jenis Baru Lama
Nama Erawati Esther Susilowati
Alamat UOB Plaza, Jl. M.H. Thamrin No. UOB Plaza, Jl. M.H. Thamrin No.
10, Jakarta 10230 10, Jakarta 10230
Telp 02123506000 ext 31279 02123506000 ext 31510
Fax 02129936632 02129936632
Hp
E-mail Erawati.Esther@UOB.CO.ID susilowati@uob.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Bank UOB Indonesia
Felicia Evangelica
Corporate Secretary - Board & Committee Support
PT Bank UOB Indonesia
UOB Plaza Jl. M.H. Thamrin No.10 Jakarta 10230 Indonesia
Telepon : (021) 2350 6000 , Fax : (021) 2993 6632 , www.uob.co.id
Nama Pengirim Felicia Evangelica
Jabatan Corporate Secretary - Board & Committee Support
Tanggal dan Waktu 30-09-2026 17:09
Lampiran 1. Pemberitahuan Pengangkatan Pjs Corsec UOBI.pdf
2. UOBI Website Page-CST.pdf
Dokumen ini merupakan dokumen resmi PT Bank UOB Indonesia yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank UOB Indonesia bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 26/CST/0035
Issuer Name PT Bank UOB Indonesia
Issuer Code BBIA
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 28 September 2026 as follows:
Information New Old
Name Erawati Esther Susilowati
Address UOB Plaza, Jl. M.H. Thamrin No. UOB Plaza, Jl. M.H. Thamrin No.
10, Jakarta 10230 10, Jakarta 10230
Phone Number 02123506000 ext 31279 02123506000 ext 31510
Fax 02129936632 02129936632
Hp
E-mail Erawati.Esther@UOB.CO.ID susilowati@uob.co.id
Thus to be informed accordingly.
Respectfully,
PT Bank UOB Indonesia
Felicia Evangelica
Corporate Secretary - Board & Committee Support
PT Bank UOB Indonesia
UOB Plaza Jl. M.H. Thamrin No.10 Jakarta 10230 Indonesia
Phone : (021) 2350 6000 , Fax : (021) 2993 6632 , www.uob.co.id
Sender Name Felicia Evangelica
Function Corporate Secretary - Board & Committee Support
Date and Time 30-09-2026 17:09
Attachment 1. Pemberitahuan Pengangkatan Pjs Corsec UOBI.pdf
2. UOBI Website Page-CST.pdf
This is an official document of PT Bank UOB Indonesia that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank UOB Indonesia is fully responsible for the information
contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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1 Oct 2026 13:10
Raw output
{'announced_date': '2026-09-30',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-09-28',
'name': 'Susilowati',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-09-28',
'name': 'Erawati Esther',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank UOB Indonesia',
'issuer_ticker': 'BBIA',
'letter_number': '26/CST/0035',
'positions': [{'is_independent': False,
'name': 'Erawati Esther',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-09-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}