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20250528_NISP_Perubahan Pengurus_31890170.pdf

Board change Parsed NISP

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Page 1 
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 Nomor Surat                        056/CorpSecr/KB.05/KN/V/2025

 Nama Perusahaan                    PT Bank OCBC NISP Tbk

 Kode Emiten                        NISP

 Lampiran                           0
 Perihal                            Informasi Perubahan Pengurus

Pengurus PT Bank OCBC NISP Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :


                                             Tanggal          Nama Pengurus
Nama Pengurus Saat ini        Jabatan                                               Independen   Keterangan
                                           Pengangkatan        Sebelumnya

      Lili S. Budiana        DIREKTUR       11 April 2023      Lili S. Budiana


        The Ka Jit           DIREKTUR       11 April 2023           The Ka Jit

                             PRESIDEN
   Parwati Surjaudaja                       11 April 2023    Parwati Surjaudaja
                             DIREKTUR

           Hartati           DIREKTUR       11 April 2023            Hartati


      Martin Widjaja         DIREKTUR      18 Maret 2024       Martin Widjaja


 Andrae Krishnawan W.        DIREKTUR      20 Maret 2024    Andrae Krishnawan W.


     Johannes Husin          DIREKTUR      20 Maret 2024      Johannes Husin


        Heriyanto            DIREKTUR       08 Mei 2025             Heriyanto



                                             Tanggal          Nama Pengurus          Komisaris
Nama Pengurus Saat ini        Jabatan                                                            Keterangan
                                           Pengangkatan        Sebelumnya           Independen
                             PRESIDEN
   Pramukti Surjaudaja                      11 April 2023    Pramukti Surjaudaja
                             KOMISARIS

       Helen Wong            KOMISARIS     18 Maret 2024           Helen Wong


       Jusuf Halim           KOMISARIS      11 April 2023          Jusuf Halim          X


   Betti S. Alisjahbana      KOMISARIS      11 April 2023    Betti S. Alisjahbana       X


       Na Wu Beng            KOMISARIS     20 Maret 2025           Na Wu Beng


      Nicholas Tan           KOMISARIS      14 Juli 2023           Nicholas Tan         X


 Hartadi Agus Sarwono        KOMISARIS      28 Mei 2025                                 X


 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank OCBC NISP Tbk
Page 2 
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                  28-05-2025 15:44




  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.          056/CorpSecr/KB.05/KN/V/2025

 Issuer Name                        PT Bank OCBC NISP Tbk

 Issuer Code                        NISP

 Attachment                         0
 Subject                            Infomation of Changes in Company's Board

PT Bank OCBC NISP Tbk announces to shareholders on changes in the Company Board, details of this information are
as follows



                                              Date of         Name of Previous
Name of Current Board        Position                                               Independent   Information
                                            Appointment           Board

     Lili S. Budiana       DIRECTOR         11 April 2023      Lili S. Budiana


       The Ka Jit          DIRECTOR         11 April 2023          The Ka Jit

                          PRESIDENT
  Parwati Surjaudaja                        11 April 2023    Parwati Surjaudaja
                          DIRECTOR

           Hartati         DIRECTOR         11 April 2023           Hartati


     Martin Widjaja        DIRECTOR        18 March 2024        Martin Widjaja


Andrae Krishnawan W.       DIRECTOR        20 March 2024    Andrae Krishnawan W.


    Johannes Husin         DIRECTOR        20 March 2024       Johannes Husin


        Heriyanto          DIRECTOR         08 May 2025            Heriyanto




                                              Date of         Name of Previous
Name of Current Board        Position                                               Independent   Information
                                            Appointment           Board
                           PRESIDENT
  Pramukti Surjaudaja    COMMINSSIONE       11 April 2023    Pramukti Surjaudaja
                               R

      Helen Wong         COMMISSIONER      18 March 2024        Helen Wong


      Jusuf Halim        COMMISSIONER       11 April 2023        Jusuf Halim            X


  Betti S. Alisjahbana   COMMISSIONER       11 April 2023    Betti S. Alisjahbana       X


      Na Wu Beng         COMMISSIONER      20 March 2025        Na Wu Beng


      Nicholas Tan       COMMISSIONER       14 July 2023        Nicholas Tan            X


Hartadi Agus Sarwono COMMISSIONER           28 May 2025                                 X


Thus to be informed accordingly.


Respectfully,
Page 4 
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                       28-05-2025 15:44




   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
Size0.02 MB
Published28 May 2025
Pages4
Characters6,270
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 18 people and organisations named in the text · linked when the evidence is strong

linked org Bank OCBC NISP Tbk · Nama Perusahaan p.1 ×36
linked person Lili S. Budiana · DIREKTUR p.1 ×4
linked person The Ka Jit · DIREKTUR p.1 ×5
linked person Parwati Surjaudaja p.1 ×4
linked person Martin Widjaja · DIREKTUR p.1 ×4
linked person Andrae Krishnawan W. · DIREKTUR p.1 ×4
linked person Johannes Husin · DIREKTUR p.1 ×4
linked person Pramukti Surjaudaja p.1 ×4
linked person Helen Wong · KOMISARIS p.1 ×4
linked person Jusuf Halim · KOMISARIS p.1 ×4
linked person Betti S. Alisjahbana · KOMISARIS p.1 ×4
linked person Na Wu Beng · KOMISARIS p.1 ×4
linked person Nicholas Tan · KOMISARIS p.1 ×4
possible person Hartati · DIREKTUR p.1
possible person Heriyanto · DIREKTUR p.1
possible person Hartadi Agus Sarwono · KOMISARIS p.1 ×2
possible person Prof. Dr. Satrio p.2 ×2
unresolved — Wiwin Sitinjak · Assistant Corporate Secretary p.2 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 319 ms 12 Sep 2026 22:50
Raw output 
{'announced_date': '2025-05-28',
 'changes': [{'change_type': 'IN',
              'effective_date': '2025-05-28',
              'name': 'Hartadi Agus Sarwono',
              'position_after': 'INDEPENDENT_COMMISSIONER',
              'position_before': '',
              'position_raw': 'KOMISARIS',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Bank OCBC NISP Tbk',
 'issuer_ticker': 'NISP',
 'letter_number': '056/CorpSecr/KB.05/KN/V/2025',
 'positions': [{'is_independent': False,
                'name': 'Lili S. Budiana',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2023-04-11'},
               {'is_independent': False,
                'name': 'The Ka Jit',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2023-04-11'},
               {'is_independent': False,
                'name': 'Parwati Surjaudaja',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'PRESIDEN DIREKTUR',
                'started_at': '2023-04-11'},
               {'is_independent': False,
                'name': 'Hartati',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2023-04-11'},
               {'is_independent': False,
                'name': 'Martin Widjaja',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2024-03-18'},
               {'is_independent': False,
                'name': 'Andrae Krishnawan W.',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2024-03-20'},
               {'is_independent': False,
                'name': 'Johannes Husin',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2024-03-20'},
               {'is_independent': False,
                'name': 'Heriyanto',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2025-05-08'},
               {'is_independent': False,
                'name': 'Pramukti Surjaudaja',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'PRESIDEN KOMISARIS',
                'started_at': '2023-04-11'},
               {'is_independent': False,
                'name': 'Helen Wong',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2024-03-18'},
               {'is_independent': True,
                'name': 'Jusuf Halim',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2023-04-11'},
               {'is_independent': True,
                'name': 'Betti S. Alisjahbana',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2023-04-11'},
               {'is_independent': False,
                'name': 'Na Wu Beng',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2025-03-20'},
               {'is_independent': True,
                'name': 'Nicholas Tan',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2023-07-14'},
               {'is_independent': True,
                'name': 'Hartadi Agus Sarwono',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2025-05-28'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}
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