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20250919_NISP_Laporan Informasi dan Fakta Material_31951187_lamp1.pdf
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Jakarta, 19 September 2025
Nomor: 070/CorpSecr/KB.05/KN/IX/2025
Kepada Yth.
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon
Otoritas Jasa Keuangan (OJK)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Direksi PT Bursa Efek Indonesia
Indonesian Stock Exchange Buliding, Tower I
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Perihal: Pengunduran Diri Komisaris PT Bank OCBC NISP Tbk (“Perseroan”) /
Resignation of Commissioner of PT Bank OCBC NISP Tbk (“The Company”)
Dengan hormat,
Merujuk pada Peraturan Otoritas Jasa Keuangan
No. 33/POJK.04/2014 tentang Direksi dan Dewan
LIC
Dear Sir/Madam,
Referring to Otoritas Jasa Keuangan Regulation
No. 33/POJK.04/2014 regarding Board of
Komisaris Emiten atau Perusahaan Publik (“POJK Directors and Board of Commissioners of Issuers
33/2014”), bersama ini kami informasikan bahwa or Public Company (“POJK 33/2014”), we would
Perseroan telah menerima surat permohonan like to inform you that the Company has received
B
pengunduran diri Ibu Wong Pik Kuen Helen resignation letter from Ms. Wong Pik Kuen Helen
(Helen Wong), Komisaris Perseroan pada tanggal (Helen Wong), Commissioner of the Company on
18 September 2025. 18 September 2025.
PU
Selanjutnya untuk memenuhi POJK 33/2014, Furthermore, to comply with POJK 33/2014, the
permohonan pengunduran diri Ibu Helen Wong resignation of Ms. Helen Wong from her position
dari jabatannya selaku Komisaris Perseroan as a Commissioner of the Company will be
akan diputuskan dalam Rapat Umum Pemegang resolved at the nearest General Meeting of
Saham Perseroan terdekat. Shareholders.
Demikian kami sampaikan, dan terima kasih atas Thus we convey, and thank you for your
perhatian yang diberikan. attention.
Hormat kami/Sincerely yours,
PT Bank OCBC NISP Tbk
Digitally signed by
LILI S BUDIANA
date : 19-09-2025 16:56:56
Lili S. Budiana
Direktur/Director
Tembusan: Dewan Komisaris PT Bank OCBC NISP Tbk
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bursa Efek Indonesia Indonesian Stock Exchange Buliding
p.1
unresolved
person
Wong Pik Kuen Helen
p.1 ×2
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12 Sep 2026 22:35
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-09-19',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bank OCBC NISP Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'PT Bank OCBC NISP Tbk (“Perseroan”) Pengunduran Diri Komisaris /'}