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20261001_NISP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32162574_lamp1.pdf

Board change Needs review NISP

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Page 1
                         Pengumuman                                   Announcement on
                Perubahan Sekretaris Perusahaan              the Change of Corporate Secretary of
                    PT Bank OCBC NISP Tbk                          PT Bank OCBC NISP Tbk


          Dalam rangka memenuhi ketentuan Peraturan         In compliance with the provisions of the
          Otoritas Jasa Keuangan No. 35/POJK.04/2014        Financial Services Authority Regulation No.
          tentang Sekretaris Perusahaan Emiten atau         35/POJK.04/2014 regarding The Corporate
          Perusahaan Publik dan Peraturan Bursa Efek        Secretary of Issuer or Public Company and
          Indonesia No.        I-E tentang Kewajiban        Indonesia Stock Exchange Regulation No. I-E
          Penyampaian Informasi, bersama ini kami           of regarding Obligation of Information
          informasikan perubahan Sekretaris Perusahaan      Submission, we hereby inform the changes of
          PT Bank OCBC NISP Tbk (“Perseroan”) semula        Corporate Secretary of PT Bank OCBC NISP
          dijabat oleh Murti Kusuma Dewi kepada Caecilia    Tbk (“Company”) previously held by Murti
          Zilvia Suzanna efektif sejak tanggal 01 Oktober   Kusuma Dewi to Caecilia Zilvia Suzanna
          2026.                                             effective from 01 October 2026.

          Selanjutnya, seluruh korespondensi yang           Furthermore, all correspondence addressed to
          ditujukan   kepada   Corporate   Secretary        Corporate Secretary of the Company should be
          Perseroan harap ditujukan dan dialamatkan         addressed to:
          kepada:

                       Caecilia Zilvia Suzanna                        Caecilia Zilvia Suzanna
                          OCBC Tower lantai 8                           OCBC Tower 8th floor
                      Jl. Prof. Dr. Satrio Kav. 25                   Jl. Prof. Dr. Satrio Kav. 25
                         Jakarta Selatan 12940                          Jakarta Selatan 12940
                        Telepon: 021-25533888                        Telephone: 021-25533888
                 E-mail: corporate.secretariat@ocbc.id          E-mail: corporate.secretariat@ocbc.id

          Demikian informasi ini kami sampaikan.            Thus, we convey this information.


                          Jakarta, 01 Oktober 2026                    Jakarta, 01 October 2026
                          PT Bank OCBC NISP Tbk                       PT Bank OCBC NISP Tbk
                                   Direksi                               Board of Directors




OCBC Information Classification: Public

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Published1 Oct 2026
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Rule parser Needs review confidence 0.100 97 ms 2 Oct 2026 10:00

no e-reporting cover - issuer taken from the announcement; missing: changes

Raw output
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 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Bank OCBC NISP Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}
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