Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 048a/CorpSecr/KB.05/KN/V/2025
Nama Perusahaan PT Bank OCBC NISP Tbk
Kode Emiten NISP
Lampiran 0
Perihal Informasi Perubahan Pengurus(KOREKSI)
Mengoreksi surat kami nomor : 048/CorpSecr/KB.05/KN/V/2025 tanggal 08 Mei 2025 perihal Perubahan Pengurus,
dengan ini perseroan menyampaikan hal sebagai berikut:
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 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 2025 Andrae Krishnawan W.
Johannes Husin DIREKTUR 20 Maret 2025 Johannes Husin
Heriyanto DIREKTUR 08 Mei 2025
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
Demikian untuk diketahui.
Hormat Kami,
PT Bank OCBC NISP Tbk
Page 2
Murti Dewi
Corporate Secretary Assistant
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 Murti Dewi
Jabatan Corporate Secretary Assistant
Tanggal dan Waktu 08-05-2025 16:55
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
Go To Indonesian Page
Letter / Announcement No. 048a/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(CORRECTION)
Correction to our previous announcement number : 048/CorpSecr/KB.05/KN/V/2025 dated 08 May 2025 with the
subject of Infomation of Changes in Company's Board, the company hereby submit the following information:
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 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 2025 Andrae Krishnawan W.
Johannes Husin DIRECTOR 20 March 2025 Johannes Husin
Heriyanto DIRECTOR 08 May 2025
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
Thus to be informed accordingly.
Page 4
Respectfully,
PT Bank OCBC NISP Tbk
Murti Dewi
Corporate Secretary Assistant
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 Murti Dewi
Function Corporate Secretary Assistant
Date and Time 08-05-2025 16:55
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.
Names mentioned 17 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Murti Dewi
· Corporate Secretary Assistant
p.2 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
255 ms
12 Sep 2026 22:51
Raw output
{'announced_date': '2025-05-08',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-04-11',
'name': 'Ka Jit',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-04-11',
'name': 'The Ka Jit',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-05-08',
'name': 'Heriyanto',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank OCBC NISP Tbk',
'issuer_ticker': 'NISP',
'letter_number': '048a/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': '2025-03-20'},
{'is_independent': False,
'name': 'Johannes Husin',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-03-20'},
{'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'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus(KOREKSI)'}