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Nomor Surat 024/CorpSecr/KB.05/KN/III/2026
Nama Perusahaan PT Bank OCBC NISP Tbk
Kode Emiten NISP
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus PT Bank OCBC NISP Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
Lili S. Budiana DIREKTUR 11 April 2023 Lili S. Budiana
The Ka Jit DIREKTUR 11 April 2023 The Ka Jit
PRESIDEN
Parwati Surjaudaja 11 April 2023 Parwati Surjaudaja
DIREKTUR
Hartati DIREKTUR 11 April 2023 Hartati
Martin Widjaja DIREKTUR 18 Maret 2024 Martin Widjaja
Andrae Krishnawan W. DIREKTUR 20 Maret 2025 Andrae Krishnawan W.
Johannes Husin DIREKTUR 20 Maret 2025 Johannes Husin
Heriyanto DIREKTUR 08 Mei 2025 Heriyanto
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
PRESIDEN
Pramukti Surjaudaja 11 April 2023 Pramukti Surjaudaja
KOMISARIS
Tan Teck Long KOMISARIS 05 Maret 2026
Jusuf Halim KOMISARIS 11 April 2023 Jusuf Halim X
Betti S. Alisjahbana KOMISARIS 11 April 2023 Betti S. Alisjahbana X
Na Wu Beng KOMISARIS 20 April 2025 Na Wu Beng
Nicholas Tan KOMISARIS 14 Juli 2023 Nicholas Tan X
Hartadi Agus Sarwono KOMISARIS 28 Mei 2025 Hartadi Agus Sarwono X
Demikian untuk diketahui.
Hormat Kami,
PT Bank OCBC NISP Tbk
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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 06-03-2026 15:36
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 3
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Letter / Announcement No. 024/CorpSecr/KB.05/KN/III/2026
Issuer Name PT Bank OCBC NISP Tbk
Issuer Code NISP
Attachment 0
Subject Infomation of Changes in Company's Board
PT Bank OCBC NISP Tbk announces to shareholders on changes in the Company Board, details of this information are
as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Lili S. Budiana DIRECTOR 11 April 2023 Lili S. Budiana
The Ka Jit DIRECTOR 11 April 2023 The Ka Jit
PRESIDENT
Parwati Surjaudaja 11 April 2023 Parwati Surjaudaja
DIRECTOR
Hartati DIRECTOR 11 April 2023 Hartati
Martin Widjaja DIRECTOR 18 March 2024 Martin Widjaja
Andrae Krishnawan W. DIRECTOR 20 March 2025 Andrae Krishnawan W.
Johannes Husin DIRECTOR 20 March 2025 Johannes Husin
Heriyanto DIRECTOR 08 May 2025 Heriyanto
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Pramukti Surjaudaja COMMINSSIONE 11 April 2023 Pramukti Surjaudaja
R
Tan Teck Long COMMISSIONER 05 March 2026
Jusuf Halim COMMISSIONER 11 April 2023 Jusuf Halim X
Betti S. Alisjahbana COMMISSIONER 11 April 2023 Betti S. Alisjahbana X
Na Wu Beng COMMISSIONER 20 April 2025 Na Wu Beng
Nicholas Tan COMMISSIONER 14 July 2023 Nicholas Tan X
Hartadi Agus Sarwono COMMISSIONER 28 May 2025 Hartadi Agus Sarwono X
Thus to be informed accordingly.
Respectfully,
Page 4
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 06-03-2026 15:36
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 18 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Tan Teck Long
· KOMISARIS
p.1
unresolved
—
Murti Dewi
· Corporate Secretary
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
289 ms
12 Sep 2026 22:30
Raw output
{'announced_date': '2026-03-06',
'changes': [{'change_type': 'IN',
'effective_date': '2026-03-05',
'name': 'Tan Teck Long',
'position_after': 'COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank OCBC NISP Tbk',
'issuer_ticker': 'NISP',
'letter_number': '024/CorpSecr/KB.05/KN/III/2026',
'positions': [{'is_independent': False,
'name': 'Lili S. Budiana',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-04-11'},
{'is_independent': False,
'name': 'The Ka Jit',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-04-11'},
{'is_independent': False,
'name': 'Parwati Surjaudaja',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
'started_at': '2023-04-11'},
{'is_independent': False,
'name': 'Hartati',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-04-11'},
{'is_independent': False,
'name': 'Martin Widjaja',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-03-18'},
{'is_independent': False,
'name': 'Andrae Krishnawan W.',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-03-20'},
{'is_independent': False,
'name': 'Johannes Husin',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-03-20'},
{'is_independent': False,
'name': 'Heriyanto',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-05-08'},
{'is_independent': False,
'name': 'Pramukti Surjaudaja',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'PRESIDEN KOMISARIS',
'started_at': '2023-04-11'},
{'is_independent': False,
'name': 'Tan Teck Long',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-03-05'},
{'is_independent': True,
'name': 'Jusuf Halim',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-04-11'},
{'is_independent': True,
'name': 'Betti S. Alisjahbana',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-04-11'},
{'is_independent': False,
'name': 'Na Wu Beng',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-04-20'},
{'is_independent': True,
'name': 'Nicholas Tan',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-07-14'},
{'is_independent': True,
'name': 'Hartadi Agus Sarwono',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-05-28'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}