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20260108_SDRA_Laporan Informasi dan Fakta Material_32018025_lamp1.pdf
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.) B BANK WOORI SAUDARA Nomor/Number : X0072026010022 Jakarta, 8 Januari 2026 Lampiran/Attachment ya Perihal/ Subject : Laporan Informasi atau Fakta Material/ Material Information or Facts Report Kepada Yth./To Departemen Pengawasan Emiten dan Perusahaan Publik Otoritas Jasa Keuangan (OJK) Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No 2-4 Jakarta 10710 Dengan ini kami untuk dan atas nama PT Bank Woori Saudara Indonesia 1906 Tbk (“Perseroan”) menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: / Herewith on behalf of PT Bank Woori Saudara Indonesia 1906 Tbk (the “Company”) submitting Material Information or Facts Report as follows: Nama Emiten atau Perusahaan Publik : PT Bank Woori Saudara Indonesia 1906 Tbk Name of the Issuer or Public Company Bidang Usaha / Business Activities : Perbankan / Banking Telepon / Telephone : (021) 50871906 Faksimili / Facsimile : (021) 50871900 Alamat surat elektronik / E-mail Address: saudara@bankwoorisaudara.com 1. | Tanggal Kejadian 7 Januari 2026 Date of Event January 7, 2026 2. | Tenis Informasi atau Fakta Material | Pengunduran Diri Anggota Direksi Perseroan Type of Material Information or | Resignation of members of the Company's Board of Directors Facts 3, f Uraian Informasi atau Fakta | Perseroan telah menerima surat pengunduran diri Sdr. Kim Material Eungchul dari jabatannya selaku Presiden Direktur Perseroan pada tanggal 7 Januari 2026 Description of Material | The Company has received a letter af resignation from Mr. Kim Information or Facts Eungchul from his position as President Director of the Company on January 7, 2026 4. | Dampak kejadian, informasi atau | - fakta material tersebut terhadap kegiatan operasional, — hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik Impact — of event, — material information or facts towards Issuer's or Public Company's operational — activities, — legal, financial condition or going concern 5. | Keterangan lain-lain Permohonan pengunduran diri tersebut akan diputuskan dalam Rapat Umum Pemegang Saham Luar Biasa tanggal 30 Januari 2026 sesuai dengan peraturan yang berlaku. Other Information The resignation application will be decided in the Extraordinary General Meeting of Shareholders on January 30, 2026 in accordance with the prevailing regulations. AN Treasury Tower 2611 & 27th Floor, TA62-21) ah 71906 PT. BANK WOORI SAUDARA INDONESIA 1906, Tbk. — piwerascanorze F62:21) 508 71900 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 wowbankwoorsaudaracom
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Demikian laporan ini kami sampaikan, atas perhatian yang diberikan kami sampaikan terima kasih. / Thus we convey this report, thank you for your attention. WOORI SAUDARA INDONESIA 1906 Tbk BWS BANK WOORI SAUDARA MPN i Direktur / Director Tembusan Yth. Otoritas Jasa Keuangan - Departemen Pengawasan Bank Swasta 1 Treasury Tower 261h & 27th Floor, H0 TM62-21) 508 71906 PT. BANK WOORI SAUDARA INDONESIA 1906, Tbk. District 8 SCBD Lot 28 F(6221) 508 71900 Jl. Jend, Sudirman Kav. 52-53 Jakarta 12190 worbankwoorlwudara.com
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Departemen Pengawasan Emiten dan Perusahaan Publik Otoritas Jasa Keuangan
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PT Bank Woori Saudara Indonesia
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Kim Material Eungchul
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Kim Information
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Departemen Pengawasan Bank Swasta
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