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20260803_BBIA_Perubahan Pengurus_32117224.pdf

Board change Text extracted BBIA

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Page 1 
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 Nomor Surat                        26/CST/0027

 Nama Perusahaan                    PT Bank UOB Indonesia

 Kode Emiten                        BBIA

 Lampiran                           1
 Perihal                            Informasi Perubahan Pengurus

Pengurus PT Bank UOB Indonesia 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
                             DIREKTUR
    Hendra Gunawan                                            Hendra Gunawan          X
                              UTAMA

       Paul Rafiuly          DIREKTUR                              Paul Rafiuly       X


    Harapman Kasan           DIREKTUR                         Harapman Kasan          X


      Sonny Samuel           DIREKTUR                          Sonny Samuel           X


      Ardhi Wibowo           DIREKTUR                          Ardhi Wibowo           X


      Henry Santoso          DIREKTUR                          Henry Santoso          X

                                                                                               Masa tugas sampai
                             DIREKTUR                         Cristina Teh Tan        X         dengan 31 Juli
                                                                                                     2026

       W. Kartyono           DIREKTUR                              W. Kartyono        X


       Stella Fiona          DIREKTUR                              Stella Fiona       X



                                             Tanggal          Nama Pengurus        Komisaris
Nama Pengurus Saat ini        Jabatan                                                             Keterangan
                                           Pengangkatan        Sebelumnya         Independen
                             KOMISARIS
                                                              Wee Ee Cheong
                              UTAMA
                               WAKIL
                             KOMISARIS                         Chin Voon Fat
                              UTAMA

                             KOMISARIS                        Chan Kok Seong


                             KOMISARIS                       Wayan Alit Antara        X

                                                               VJH Boentaran
                             KOMISARIS                                                X
                                                                 Lesmana

                             KOMISARIS                         Johanes Susilo         X


 Demikian untuk diketahui.


 Hormat Kami,
Page 2 
PT Bank UOB Indonesia




Susilowati

Corporate Secretary




PT Bank UOB Indonesia
UOB Plaza Jl. M.H. Thamrin No.10 Jakarta 10230 Indonesia
Telepon : (021) 2350 6000 , Fax : (021) 2993 6632 , www.uob.co.id



Nama Pengirim                     Susilowati

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 03-08-2026 17:11

Lampiran                         1. SU-26CST0027 - Laporan Perubahan Pengurus UOBI.pdf


  Dokumen ini merupakan dokumen resmi PT Bank UOB Indonesia yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank UOB Indonesia bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.
Page 3 
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 Letter / Announcement No.          26/CST/0027

 Issuer Name                        PT Bank UOB Indonesia

 Issuer Code                        BBIA

 Attachment                         1
 Subject                            Infomation of Changes in Company's Board

PT Bank UOB Indonesia 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
                          PRESIDENT
   Hendra Gunawan                                             Hendra Gunawan           X
                          DIRECTOR

      Paul Rafiuly        DIRECTOR                               Paul Rafiuly          X


   Harapman Kasan         DIRECTOR                            Harapman Kasan           X


     Sonny Samuel         DIRECTOR                             Sonny Samuel            X


     Ardhi Wibowo         DIRECTOR                              Ardhi Wibowo           X


     Henry Santoso        DIRECTOR                             Henry Santoso           X

                                                                                                   Masa tugas
                          DIRECTOR                            Cristina Teh Tan         X        sampai dengan 31
                                                                                                    Juli 2026

      W. Kartyono         DIRECTOR                              W. Kartyono            X


      Stella Fiona        DIRECTOR                               Stella Fiona          X




                                              Date of         Name of Previous
Name of Current Board        Position                                             Independent      Information
                                            Appointment           Board
                          PRESIDENT
                                                              Wee Ee Cheong
                        COMMISSIONER
                           DEPUTY
                                                               Chin Voon Fat
                        COMMISSIONER

                        COMMISSIONER                          Chan Kok Seong


                        COMMISSIONER                          Wayan Alit Antara        X

                                                               VJH Boentaran
                        COMMISSIONER                                                   X
                                                                 Lesmana

                        COMMISSIONER                           Johanes Susilo          X


Thus to be informed accordingly.


Respectfully,
Page 4 
PT Bank UOB Indonesia




Susilowati

Corporate Secretary




PT Bank UOB Indonesia
UOB Plaza Jl. M.H. Thamrin No.10 Jakarta 10230 Indonesia
Phone : (021) 2350 6000 , Fax : (021) 2993 6632 , www.uob.co.id



Sender Name                        Susilowati

Function                           Corporate Secretary

Date and Time                      03-08-2026 17:11

Attachment                        1. SU-26CST0027 - Laporan Perubahan Pengurus UOBI.pdf


   This is an official document of PT Bank UOB Indonesia that does not require a signature as it was generated
  electronically by the electronic reporting system. PT Bank UOB Indonesia is fully responsible for the information
                                            contained within this document.

File

File Open PDF
Source IDX
Size0.02 MB
Published3 Aug 2026
Pages4
Characters7,408
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 19 people and organisations named in the text · linked when the evidence is strong

linked org PT Bank UOB Indonesia · Nama Perusahaan p.1 ×20
linked person Hendra Gunawan p.1 ×4
linked person Paul Rafiuly · DIREKTUR p.1 ×4
linked person Harapman Kasan · DIREKTUR p.1 ×4
linked person Sonny Samuel · DIREKTUR p.1 ×4
linked person Ardhi Wibowo · DIREKTUR p.1 ×4
linked person Henry Santoso · DIREKTUR p.1 ×4
linked person Cristina Teh Tan p.1 ×2
linked person W. Kartyono · DIREKTUR p.1 ×4
linked person Wee Ee Cheong p.1 ×2
linked person Chin Voon Fat p.1 ×2
linked person Chan Kok Seong p.1 ×2
linked person Wayan Alit Antara p.1 ×2
linked person Johanes Susilo p.1 ×2
unresolved person Stella Fiona · DIREKTUR p.1
unresolved org PT Bank UOB Indonesia Susilowati p.2 ×2
unresolved org PT Bank UOB Indonesia UOB Plaza p.2 ×2
unresolved person H. Thamrin p.2 ×2
unresolved — Susilowati · 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 0.900 476 ms 12 Sep 2026 21:46
Raw output 
{'announced_date': '2026-08-03',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-08-03',
              'name': 'Cristina Teh Tan',
              'position_after': '',
              'position_before': 'INDEPENDENT_DIRECTOR',
              'position_raw': 'DIREKTUR',
              'reason_text': 'Masa tugas sampai dengan 31 Juli 2026'},
             {'change_type': 'OUT',
              'effective_date': '2026-08-03',
              'name': 'Wee Ee Cheong',
              'position_after': '',
              'position_before': 'PRESIDENT_COMMISSIONER',
              'position_raw': 'KOMISARIS UTAMA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2026-08-03',
              'name': 'Chin Voon Fat',
              'position_after': '',
              'position_before': 'VICE_PRESIDENT_COMMISSIONER',
              'position_raw': 'WAKIL KOMISARIS UTAMA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2026-08-03',
              'name': 'Chan Kok Seong',
              'position_after': '',
              'position_before': 'COMMISSIONER',
              'position_raw': 'KOMISARIS',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2026-08-03',
              'name': 'Wayan Alit Antara',
              'position_after': '',
              'position_before': 'INDEPENDENT_COMMISSIONER',
              'position_raw': 'KOMISARIS',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2026-08-03',
              'name': 'VJH Boentaran Lesmana',
              'position_after': '',
              'position_before': 'INDEPENDENT_COMMISSIONER',
              'position_raw': 'KOMISARIS',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2026-08-03',
              'name': 'Johanes Susilo',
              'position_after': '',
              'position_before': 'INDEPENDENT_COMMISSIONER',
              'position_raw': 'KOMISARIS',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Bank UOB Indonesia',
 'issuer_ticker': 'BBIA',
 'letter_number': '26/CST/0027',
 'positions': [{'is_independent': True,
                'name': 'Hendra Gunawan',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'DIREKTUR UTAMA',
                'started_at': None},
               {'is_independent': True,
                'name': 'Paul Rafiuly',
                'role': 'INDEPENDENT_DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': None},
               {'is_independent': True,
                'name': 'Harapman Kasan',
                'role': 'INDEPENDENT_DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': None},
               {'is_independent': True,
                'name': 'Sonny Samuel',
                'role': 'INDEPENDENT_DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': None},
               {'is_independent': True,
                'name': 'Ardhi Wibowo',
                'role': 'INDEPENDENT_DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': None},
               {'is_independent': True,
                'name': 'Henry Santoso',
                'role': 'INDEPENDENT_DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': None},
               {'is_independent': True,
                'name': 'W. Kartyono',
                'role': 'INDEPENDENT_DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': None},
               {'is_independent': True,
                'name': 'Stella Fiona',
                'role': 'INDEPENDENT_DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': None}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}

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