Back to announcement
20250704_BPFI_Laporan Informasi dan Fakta Material_31911480.pdf
Other Text extracted BPFISource file signed link, expires in 15 minutes
Extracted text 5
Page 1
Go To English Page
Nomor Surat 00125/WFI/VII/2025
Nama Perusahaan PT Woori Finance Indonesia Tbk
Kode Emiten BPFI
Lampiran 1
Perubahaan Kepemilikan Saham Woori Card di PT Woori Finance Indonesia
Perihal
Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Woori Finance Indonesia Tbk
Bidang Usaha Jasa Pembiayaan Konsumen
Telepon 021-5200434
Faksimili 021-5209160
Alamat Surat Elektronik (email) lisa@woorifinance.co.id
Tanggal Kejadian 04 Juli 2025
Jenis Informasi atau Fakta Material Perubahaan Kepemilikan Saham Woori Card di PT Woori
Finance Indonesia Tbk
Page 2
Uraian Informasi atau Fakta Material Susunan pemegang saham Perseroan sebelum dan sesudah
transaksi adalah sebagai berikut:
Sebelum transaksi (komposisi saham 3 Juli 2025)
1. Woori Card Co., LTD.
Jumlah Saham : 2.259.723.668
Persentase : 84,51 %
2. PT. Batavia Prosperindo Internasional, Tbk
Jumlah Saham : 208.108.444
Persentase : 7,78 %
3. Masyarakat
Jumlah Saham : 206.163.250
Persentase: 7,71 %
Saham Keseluruhan
Jumlah Saham : 2.673.995.362
Persentase : 100,00 %
Setelah Transaksi (Komposisi pemegang saham tanggal 4th
Juli 2025)
1. Woori Card Co., LTD.
Jumlah Saham : 2.193.552.006
Persentase : 82,03 %
2. PT. Batavia Prosperindo Internasional, Tbk
Jumlah Saham : 208.108.444
Persentase : 7,78 %
3. Masyarakat
Jumlah Saham : 272.334.912
Persentase: 10,19 %
Saham Keseluruhan
Jumlah Saham : 2.673.995.362
Persentase : 100,00 %
Dampak kejadian, informasi atau fakta Informasi atau fakta material yang diungkapkan tidak memiliki
material tersebut terhadap kegiatan dampak yang bersifat material yang dapat mempengaruhi
operasional, hukum, kondisi keuangan, kegiatan operasional, hukum, kondisi keuangan dan
atau kelangsungan usaha Emiten atau kelangsungan usaha Perseroan.
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Woori Finance Indonesia Tbk
LISA AZIZAH SUBAGIYO
Corporate Secretary
PT Woori Finance Indonesia Tbk
CHASE PLAZA LANTAI 16, JL JENDRAL SUDIRMAN KAV.21 JAKARTA
Telepon : 021-5200434, Fax : 021-5209160, www.woorifinance.co.id
Page 3
Nama Pengirim LISA AZIZAH SUBAGIYO
Jabatan Corporate Secretary
Tanggal dan Waktu 04-07-2025 16:01
Lampiran 1. 1. 20250704 PERUBAHAAN KEPEMILIKAN SAHAM WC.pdf
Dokumen ini merupakan dokumen resmi PT Woori Finance Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Woori Finance Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 4
Go To Indonesian Page
Letter / Announcement No. 00125/WFI/VII/2025
Issuer Name PT Woori Finance Indonesia Tbk
Issuer Code BPFI
Attachment 1
Subject Change of Share Ownership of Woori Card in PT Woori Finance Indonesia Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Woori Finance Indonesia Tbk
Business Activities Jasa Pembiayaan Konsumen
Telephone 021-5200434
Faximile 021-5209160
Email Address lisa@woorifinance.co.id
Date of Event 04 July 2025
Change of Share Ownership of Woori Card in PT Woori
Type of Material Information or Facts Finance Indonesia Tbk
Description of Material Information or The composition of the Company's Shareholders before and
Facts after transaction:
Before transaction (Sharehoders composition 3 July 2025)
1. Woori Card Co., LTD.
Total shares : 2.259.723.668
Percentage: 84,51 %
2. PT. Batavia Prosperindo Internasional, Tbk
Total Shares : 208.108.444
Percentage: 7,78 %
3. Public
Total shares : 206.163.250
Percentage: 7,71 %
Overall Shares
Total Shares : 2.673.995.362
Percentage: 100,00 %
After Transaction (Shareholders composition on 4th July 2025)
1. Woori Card Co., LTD.
Total shares : 2.193.552.006
Percentage: 82,03 %
2. PT. Batavia Prosperindo Internasional, Tbk
Total shares : 208.108.444
Percentage: 7,78 %
3. Masyarakat
Total Shares : 272.334.912
Percentage: 10,19 %
Saham Keseluruhan
Total shares : 2.673.995.362
Percentage: 100,00 %
Page 5
Impact of event, material information or The disclosed material information or Facts do not have a
facts towards Issuers or Public material impact that could affect the operational activites, law,
Company’s operational activities, legal, financial condition or business continuity of the Company.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Woori Finance Indonesia Tbk
LISA AZIZAH SUBAGIYO
Corporate Secretary
PT Woori Finance Indonesia Tbk
CHASE PLAZA LANTAI 16, JL JENDRAL SUDIRMAN KAV.21 JAKARTA
Phone : 021-5200434, Fax : 021-5209160, www.woorifinance.co.id
Sender Name LISA AZIZAH SUBAGIYO
Function Corporate Secretary
Date and Time 04-07-2025 16:01
Attachment 1. 1. 20250704 PERUBAHAAN KEPEMILIKAN SAHAM WC.pdf
This is an official document of PT Woori Finance Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Woori Finance Indonesia Tbk is fully responsible for
the information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Woori Finance Indonesia Perihal Tbk
p.1 ×2
unresolved
person
LISA AZIZAH SUBAGIYO
· Corporate Secretary
p.2 ×2
unresolved
org
PT Woori
p.4
unresolved
org
Finance Indonesia Tbk
p.4
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.