20260804_SDRA_Laporan Informasi dan Fakta Material_32117358_lamp1.pdf

(a BWS

BANK WOORI SAUDARA

e Keputusan Anggota Dewan Komisioner Otoritas Jasa
Keuangan — No.  KEPR-131/D.03/2026 — tanggal
29 Juli 2026 tentang Hasil Penilaian Kemampuan dan
Kepatutan Sdr. Yudi Permana sebagai Komisaris
Independen PT Bank Woori Saudara Indonesia 1906 Tbk,
sebagaimana disampaikan melalui Surat Otoritas Jasa
Keuangan No. SR-501/PB.13/2026 tanggal 29 Juli 2026
perihal Penyampaian Keputusan Hasil Penilaian Kemampuan
dan Kepatutan (PKK) atas Pengangkatan Komisaris
Independen PT Bank Woori Saudara Indonesia 1906 Tbk,

- Bahwa Direksi Perseroan telah menerbitkan Surat Keputusan

Nomor:

» Nomor 084/KEP-DIR/IC.II/VTIT/2026 tanggal 03 Agustus
2026 tentang Pengangkatan Efektif Sdr. Yudi Permana
sebagai Komisaris Independen PT Bank Woori Saudara
Indonesia 1906 Tbk.

- Berdasarkan hal-hal tersebut diatas, bersama ini kami
sampaikan bahwa:
e Bpk. Yudi Permana telah efektif menjabat sebagai
Komisaris Independen Perseroan terhitung sejak tanggal
03 Agustus 2026.

- Based on the Company's Annual General Meeting of
Shareholders on May 26, 2026 (the "Meeting"), among other
things, it was agreed to appoint:

e Mr. Yudi Permana as Independent Commissioner of the
Company,

effective as of the closing of the Meeting, which will be

effective upon obtaining approval for a fit and proper test

from the Financial Services Authority (OJK), and shall be

stipulated in a Board of Directors' Decree,

- The Financial Services Authority has approved the fit and
proper assessment of Mr. Yudi Permana based on:

Description — of — Material | «Decision of the Members of the Financial Services

Information or Facts Authority Board of Commissioners No. KEPR-
131/D.03/2026 dated July 29, 2026, concerning the
Results of the Fit and Proper Assessment of Mr. Yudi
Permana as Independent Commissioner of PT Bank
Woori Saudara Indonesia 1906 Tbk,

as conveyed through the Financial Services Authority Letter

No. SR-501/PB.13/2026 dated July 29, 2026 regarding

Submission of Decision on the Results of the Fit and Proper

Assessment (PKK) for the Appointment of Indpendent

Commissioner of PT Bank Woori Saudara Indonesia 1906

Tbk, -
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PT. BANK WOORI SAUDARA INDONESIA 1906, Tbk. everscootoo Klang sonata

Jl. Jend, Sudirman Kav. 52-53 Jakarta 12190 wwwbankwoorisaudaracom

NO bank woonRi SaUDARA

- That the Company's Board of Directors has issued Decree
Number:

» Number 084/KEP-DIR/HC.II/VIII/2026 dated August 03,
2026 concerning the Effective Appointment of Mr. Yudi
Permana as Independent Commissioner of PT Bank
Woori Saudara Indonesia 1906 Tbk.

- Based on the above, we hereby announce that:
e Mr. Yudi Permana has effectively served as an
Independent Commissioner of the Company effective
Ausgust 03, 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 Susunan Anggota Dewan Komisaris Perseroan setelah efektif
akan dituangkan dalam suatu Akta Notaris.
Other Information The composition of the members of the Board of Commissioners
the Company after it becomes effective will be stated in a
Notarial Deed.

Demikian laporan ini kami sampaikan, atas perhatian yang diberikan kami sampaikan terima kasih /
Thus we convey this report, thank you for your attention.

PT BANK WOORI SAUDARA INDON

WS

BANK WOORI SALIDARA

irektur / Director

Tembusan Yth./Cc.
- Otoritas Jasa Keuangan — Departemen Pengawasan Bank Swasta 1
- PT Bursa Efek Indonesia
Treasury Tower 261# & 27ih Floor, T.(62-21) 508 71908
PT. BANK WOORI SAUDARA INDONESIA 1906, Tbk. — oisticrosceootzs F(62-21) 508 71900

Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 www-bankwoorlsudaracom