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20261001_NISP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32162574.pdf
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Nomor Surat 074/CorpSecr/KB.05/APS/X/2026
Nama Perusahaan PT Bank OCBC NISP Tbk
Kode Emiten NISP
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Oktober 2026 Sebagai berikut :
Jenis Baru Lama
Nama Caecilia Zilvia Suzanna Murti Kusuma Dewi
Alamat OCBC Tower lantai 8, Jl. Prof. OCBC Tower Lantai 8
Dr. Satrio Kav. 25, Jakarta
Selatan 12940
Telp (021) 25533888 (021) 25533888
Fax (021) 57944000 (021) 57944000
Hp
E-mail corporate.secretariat@ocbc.id corporate.secretariat@ocbc.id
Demikian untuk diketahui.
Hormat Kami,
PT Bank OCBC NISP Tbk
Murti Dewi
Corporate Secretary
PT Bank OCBC NISP Tbk
OCBC Tower Jl. Prof. Dr. Satrio Kav. 25 Jakarta Selatan 12940
Telepon : (021) 25533888 , Fax : (021) 57944000, www.ocbc.id
Nama Pengirim Murti Dewi
Jabatan Corporate Secretary
Tanggal dan Waktu 01-10-2026 18:16
Lampiran 1. Perubahan Sekretaris Perusahaan PT OCBC NISP Tbk.pdf
Dokumen ini merupakan dokumen resmi PT Bank OCBC NISP Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank OCBC NISP Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 074/CorpSecr/KB.05/APS/X/2026
Issuer Name PT Bank OCBC NISP Tbk
Issuer Code NISP
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 October 2026 as follows:
Information New Old
Name Caecilia Zilvia Suzanna Murti Kusuma Dewi
Address OCBC Tower lantai 8, Jl. Prof. OCBC Tower Lantai 8
Dr. Satrio Kav. 25, Jakarta
Selatan 12940
Phone Number (021) 25533888 (021) 25533888
Fax (021) 57944000 (021) 57944000
Hp
E-mail corporate.secretariat@ocbc.id corporate.secretariat@ocbc.id
Thus to be informed accordingly.
Respectfully,
PT Bank OCBC NISP Tbk
Murti Dewi
Corporate Secretary
PT Bank OCBC NISP Tbk
OCBC Tower Jl. Prof. Dr. Satrio Kav. 25 Jakarta Selatan 12940
Phone : (021) 25533888 , Fax : (021) 57944000, www.ocbc.id
Sender Name Murti Dewi
Function Corporate Secretary
Date and Time 01-10-2026 18:16
Attachment 1. Perubahan Sekretaris Perusahaan PT OCBC NISP Tbk.pdf
This is an official document of PT Bank OCBC NISP Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank OCBC NISP Tbk 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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2 Oct 2026 10:00
Raw output
{'announced_date': '2026-10-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-10-01',
'name': 'Murti Kusuma Dewi',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-10-01',
'name': 'Caecilia Zilvia Suzanna',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank OCBC NISP Tbk',
'issuer_ticker': 'NISP',
'letter_number': '074/CorpSecr/KB.05/APS/X/2026',
'positions': [{'is_independent': False,
'name': 'Caecilia Zilvia Suzanna',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-10-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}