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20251209_BBIA_Laporan Informasi dan Fakta Material_32011913_lamp1.pdf
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tH UOB S dit RESTRICTED ## No. 25/CST/0029 Jakarta, 9 Desember / December 2025 Kepada Yth. Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2-4 Jakarta 10710 PT Bank UOB Indonesia Head Office Jl. M.H. Thamrin No. 10 Jakarta 10230 Tel (021) 2350 6000 Fax (021) 2993 6632 www.vob.co.id Perihal / Subject : Laporan Fakta Material Perubahan Susunan Pengurus PT Bank UOB Indonesia / Material Fact Report on Changes in the Management Structure of PT Bank UOB Indonesia Dengan hormat, Dear Sirs/Madam, Dengan ini kami untuk dan atas nama PT Bank UOB For and on behalf of PT Bank UOB Indonesia Indonesia (Perseroan) menyampaikan Laporan (Company), we hereby submit the Material Informasi atau Fakta Material, sebagai berikut: Information or Facts Report, as follows: Nama Emiten / Name of Issuer PT Bank UOB Indonesia Bidang Usaha / Business Activities : | Perbankan Telepon / Telephone Faksimili / Faximile 021 23506000 1 |021 29936632 Email Susilowati.susilowati@uob.c. |A | Tanggal kejadian / Date of Event 9 Desember / December 2025 | 2 | Jenis Informasi atau Fakta Material / Type of Material Information or Facts : | Perubahan Susunan Pengurus Perseroan / Change of Company's Management 3 | Uraian Informasi atau Fakta Material | | 1 Description of Material Information | orFacts Berdasarkan hasil Rapat Umum Pemegang Saham | Luar Biasa PT Bank UOB Indonesia tanggal 9 | Desember 2025, Perseroan — menyampaikan penerimaan permohonan pengunduran diri Ibu Teh Han Yi sebagai Direktur Perseroan dengan masa tugasnya yang berakhir pada tanggal 31 Desember 2025. / Based on the results of the Extraordinary General Meeting of Shareholders of PT Bank UOB Indonesia dated 9 December 2025, the Company | conveys the acceptance of the resignation of Ms. Teh | Han Yi as the Director of the Company with her term | | ending on 31 December 2025. . | Sirs 25/CST/0029-Laporan Fakta Material Perubahan Pengurus PT Bank UOB Indonesia / Material Fact Report on Changes in the Management Structure of PT Bank UOB Indonesia Singapore Australia Brunei Canada China France Hong Kong India Indonesia Japan Malaysia Myanmar Philippines South Korea Taiwan Thailand United Kingdom USA Vietnam /
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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 Issuers or Public Company's operational activities, legal, financial condition, or going concern : |Tidak ada dampak kejadian informasi atau fakta | | | | | material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan. / This event is not having an impact to the operational activities, legal, and financial condition, or business continuity of the Company. Keterangan lain-lain / Other information Demikian kami sampaikan informasi ini, atas perhatiannya kami ucapkan terima kasih. / Thus, this information submitted accordingly, thank you for your kind attention. Hormat kami/ Sincerely yours, PT Bank UOB Indonesia Kantor Pusat Ardhi ibowo Susilowati Direktur Kepatuhan, Legal & Sekretaris Perusahaan Sekretaris Perusahaan Tembusan Suirs 25/CST/0029-Laporan Fakta Material Perubahan Pengurus PT Bank UOB Indonesia / Material Fact Report on Changes in the Management Structure of PT Bank UOB Indonesia S (it RESTRICTED Hit : Direksi PT Bursa Efek Indonesia
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
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PT Bank UOB Indonesia Head Office
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H. Thamrin
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PT Bank UOB For
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PT Bank UOB Indonesia Bidang
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Teh
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PT Bank UOB Indonesia Singapore Australia Brunei Canada
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PT Bank UOB Indonesia Kantor Pusat Ardhi
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Susilowati
· Direktur Kepatuhan, Legal & Sekretaris Perusahaan Sekretaris Perusahaan
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