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20250602_NISP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31890797.pdf

Board change Parsed NISP

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 Nomor Surat                        058/CorpSecr/KB.05/KN/VI/2025

 Nama Perusahaan                    PT Bank OCBC NISP Tbk

 Kode Emiten                        NISP

 Lampiran                           1

 Perihal                            Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Juni 2025 Sebagai berikut :

                Jenis                          Baru                            Lama


               Nama                      Murti Kusuma Dewi            Ivonne Purnama Chandra

               Alamat                   OCBC Tower Lantai 8           OCBC NISP Tower Lt. 9
                Telp                      (021) 25533888                  (021) 25533888

                  Fax                     (021) 57944000                  (021) 57944000

                  Hp
               E-mail             corporate.secretariat@ocbc.id     ivonne.chandra@ocbcnisp.com



 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



 Nama Pengirim                      Wiwin Sitinjak

 Jabatan                            Assistant Corporate Secretary
 Tanggal dan Waktu                  02-06-2025 15:04

 Lampiran                          1. Website_Pengumuman Perubahan Sekretaris Perusahaan.pdf
Page 2
 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.          058/CorpSecr/KB.05/KN/VI/2025

 Issuer Name                        PT Bank OCBC NISP Tbk

 Issuer Code                        NISP

 Attachment                         1

 Subject                            Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 01 June 2025 as follows:


             Information                        New                             Old


                 Name                    Murti Kusuma Dewi            Ivonne Purnama Chandra
               Address                  OCBC Tower Lantai 8           OCBC NISP Tower Lt. 9

            Phone Number                   (021) 25533888                 (021) 25533888

                  Fax                      (021) 57944000                 (021) 57944000
                  Hp

                 E-mail             corporate.secretariat@ocbc.id   ivonne.chandra@ocbcnisp.com


 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

 Function                           Assistant Corporate Secretary
 Date and Time                      02-06-2025 15:04

 Attachment                         1. Website_Pengumuman Perubahan Sekretaris Perusahaan.pdf
Page 4
 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.

File

File Open PDF
Source IDX
Size0.26 MB
Published2 Jun 2025
Pages4
Characters3,699
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Bank OCBC NISP Tbk · Nama Perusahaan p.1 ×30
linked person Murti Kusuma Dewi p.1 ×2
linked person Ivonne Purnama Chandra p.1 ×2
possible person Prof. Dr. Satrio p.1 ×2
unresolved person Wiwin Sitinjak · Assistant Corporate Secretary p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 239 ms 12 Sep 2026 23:06
Raw output
{'announced_date': '2025-06-02',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-06-01',
              'name': 'Ivonne Purnama Chandra',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-06-01',
              'name': 'Murti Kusuma Dewi',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Bank OCBC NISP Tbk',
 'issuer_ticker': 'NISP',
 'letter_number': '058/CorpSecr/KB.05/KN/VI/2025',
 'positions': [{'is_independent': False,
                'name': 'Murti Kusuma Dewi',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2025-06-01'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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