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20251219_NISP_Laporan Informasi dan Fakta Material_32014537.pdf
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Nomor Surat 093c/CorpSecr/KB.05/KN/XII/2025
Nama Perusahaan PT Bank OCBC NISP Tbk
Kode Emiten NISP
Lampiran 2
Perubahan Anggaran Dasar Perseroan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank OCBC NISP Tbk
Bidang Usaha Perbankan
Telepon (021) 25533888
Faksimili (021) 57944000
Alamat Surat Elektronik (email) corporate.secretariat@ocbc.id
Tanggal Kejadian 19 Desember 2025
Jenis Informasi atau Fakta Material Perubahan Anggaran Dasar Perseroan
Uraian Informasi atau Fakta Material Berdasarkan hasil keputusan RUPSLB PT Bank OCBC NISP
Tbk (Perseroan) tanggal 2 Desember 2025 tentang Perubahan
Anggaran Dasar Perseroan, bersama ini kami informasikan
Ringkasan Perubahan Anggaran Dasar yang telah
mendapatkan surat Penerimaan Pemberitahuan Perubahan
Anggaran Dasar dan Keputusan Menteri Hukum Republik
Indonesia tertanggal 19 Desember 2025.
Dampak kejadian, informasi atau fakta Tidak ada.
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Bank OCBC NISP Tbk
Wiwin Sitinjak
Assistant 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
Page 2
Nama Pengirim Wiwin Sitinjak
Jabatan Assistant Corporate Secretary
Tanggal dan Waktu 19-12-2025 21:10
Lampiran 1. Ringkasan Perubahan AD OCBC 2Des2025 (ID)_BEI.pdf
2. Summary of AoA Amendment OCBC 2Dec2025 (EN)_BEI.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 3
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Letter / Announcement No. 093c/CorpSecr/KB.05/KN/XII/2025
Issuer Name PT Bank OCBC NISP Tbk
Issuer Code NISP
Attachment 2
Subject The Amendment to the Articles of Association of the Company
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank OCBC NISP Tbk
Business Activities Perbankan
Telephone (021) 25533888
Faximile (021) 57944000
Email Address corporate.secretariat@ocbc.id
Date of Event 19 December 2025
The Amendment to the Articles of Association of the Company
Type of Material Information or Facts
Description of Material Information or Referring to the results of the EGMS of PT Bank OCBC NISP
Facts Tbk (the Company) on 2 December 2025 regarding
Amendments to the Company Articles of Association, we
hereby inform you the Summary of Amendments to the Articles
of Association which has received a receipt of Notification of
Amendments to the Articles of Association and Decree of the
Minister of Law of the Republic of Indonesia dated 19
December 2025.
Impact of event, material information or None.
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Bank OCBC NISP Tbk
Wiwin Sitinjak
Assistant 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 Wiwin Sitinjak
Page 4
Function Assistant Corporate Secretary
Date and Time 19-12-2025 21:10
Attachment 1. Ringkasan Perubahan AD OCBC 2Des2025 (ID)_BEI.pdf
2. Summary of AoA Amendment OCBC 2Dec2025 (EN)_BEI.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 5 people and organisations named in the text · linked when the evidence is strong
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Menteri Hukum Republik Indonesia
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Wiwin Sitinjak
· Assistant Corporate Secretary
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Minister of Law
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