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Nomor Surat 048/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 Lili S. Budiana
Ka Jit DIREKTUR Ka Jit
PRESIDEN
Parwati Surjaudaja Parwati Surjaudaja
DIREKTUR
Hartati DIREKTUR Hartati
Martin Widjaja DIREKTUR Martin Widjaja
Andrae Krishnawan W. DIREKTUR Andrae Krishnawan W.
Johannes Husin DIREKTUR Johannes Husin
Heriyanto DIREKTUR 08 Mei 2025
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
PRESIDEN
Pramukti Surjaudaja
KOMISARIS
KOMISARIS Helen Wong
KOMISARIS Jusuf Halim X
KOMISARIS Betti S. Alisjahbana X
KOMISARIS Na Wu Beng
KOMISARIS 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 14:58
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. 048/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 Lili S. Budiana
Ka Jit DIRECTOR Ka Jit
PRESIDENT
Parwati Surjaudaja Parwati Surjaudaja
DIRECTOR
Hartati DIRECTOR Hartati
Martin Widjaja DIRECTOR Martin Widjaja
Andrae Krishnawan W. DIRECTOR Andrae Krishnawan W.
Johannes Husin DIRECTOR Johannes Husin
Heriyanto DIRECTOR 08 May 2025
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
COMMINSSIONE Pramukti Surjaudaja
R
COMMISSIONER Helen Wong
COMMISSIONER Jusuf Halim X
COMMISSIONER Betti S. Alisjahbana X
COMMISSIONER Na Wu Beng
COMMISSIONER Nicholas Tan X
Thus to be informed accordingly.
Respectfully,
PT Bank OCBC NISP Tbk
Page 4
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 14:58
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
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confidence 0.900
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12 Sep 2026 22:51
Raw output
{'announced_date': '2025-05-08',
'changes': [{'change_type': 'IN',
'effective_date': '2025-05-08',
'name': 'Heriyanto',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-05-08',
'name': 'Pramukti Surjaudaja',
'position_after': '',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'PRESIDEN KOMISARIS',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-05-08',
'name': 'Helen Wong',
'position_after': '',
'position_before': 'COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-05-08',
'name': 'Jusuf Halim',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-05-08',
'name': 'Betti S. Alisjahbana',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-05-08',
'name': 'Na Wu Beng',
'position_after': '',
'position_before': 'COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-05-08',
'name': 'Nicholas Tan',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank OCBC NISP Tbk',
'issuer_ticker': 'NISP',
'letter_number': '048/CorpSecr/KB.05/KN/V/2025',
'positions': [{'is_independent': False,
'name': 'Lili S. Budiana',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': None},
{'is_independent': False,
'name': 'Ka Jit',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': None},
{'is_independent': False,
'name': 'Parwati Surjaudaja',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
'started_at': None},
{'is_independent': False,
'name': 'Hartati',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': None},
{'is_independent': False,
'name': 'Martin Widjaja',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': None},
{'is_independent': False,
'name': 'Andrae Krishnawan W.',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': None},
{'is_independent': False,
'name': 'Johannes Husin',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': None},
{'is_independent': False,
'name': 'Heriyanto',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-05-08'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}