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20250506_SDRA_Laporan Informasi dan Fakta Material_31882879.pdf
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Nomor Surat 098/BWS-DIR/OJK/V/25
Nama Perusahaan PT Bank Woori Saudara Indonesia 1906 Tbk
Kode Emiten SDRA
Lampiran 2
Laporan Informasi atau Fakta Material PT Bank Woori Saudara Indonesia 1906
Perihal
Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank Woori Saudara Indonesia 1906 Tbk
Bidang Usaha Perbankan
Telepon (62-21) 50871906
Faksimili (62-21) 50871900
Alamat Surat Elektronik (email) saudara@bankwoorisaudara.com
Tanggal Kejadian 02 Mei 2025
Jenis Informasi atau Fakta Material Laporan Informasi atau Fakta Material PT Bank Woori
Saudara Indonesia 1906 Tbk
Uraian Informasi atau Fakta Material Sehubungan dengan perubahan struktur organisasi Perseroan
dan adanya penambahan jabatan baru yaitu Direktur
Keuangan & Perencanaan, maka berdasarkan Surat
Keputusan Direksi Nomor 057/KEP.DIR/HC.II/2025 tanggal 2
Mei 2025, bersama ini kami sampaikan bahwa Sdr. Kim Wook
Bae sebagai Direktur Korporat beralih tugas sebagai Direktur
Keuangan dan Perencanaan efektif sejak tanggal 2 Mei 2025
dan tetap melaksanakan tugas dan tanggung jawab Direktur
Korporat sampai dengan Pejabat Definitif Direktur Korporat
telah efektif menjabat sesuai dengan ketentuan yang berlaku.
Dampak kejadian, informasi atau fakta
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Informasi Lain
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Wook Bae sebagai Direktur Korporat menjadi Direktur Keuangan dan Perencanaan telah mendapat persetujuan dan
dicatat dalam administrasi pengawasan Otoritas Jasa Keuangan (OJK) dan telah memperoleh persetujuan dari instansi
terkait lainnya sesuai dengan peraturan perundang-undangan yang mengatur tentang Pemanfaatan Tenaga Kerja
Demikian untuk diketahui.
Page 2
Hormat Kami,
PT Bank Woori Saudara Indonesia 1906 Tbk
Wiwit Sundari
Kepala Divisi Kepatuhan
PT Bank Woori Saudara Indonesia 1906 Tbk
Gedung Treasury Tower Lt. 26 & 27
Telepon : (62-21) 50871906, Fax : (62-21) 50871900, www.bankwoorisaudara.com
Nama Pengirim Wiwit Sundari
Jabatan Kepala Divisi Kepatuhan
Tanggal dan Waktu 06-05-2025 16:39
Lampiran 1. Laporan Informasi Dir. Keuangan dan Perencanaan.pdf
2. KEPDIR KWB - DIR KEUANGAN DAN PERENCANAAN.pdf
Dokumen ini merupakan dokumen resmi PT Bank Woori Saudara Indonesia 1906 Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Woori Saudara Indonesia
1906 Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 098/BWS-DIR/OJK/V/25
Issuer Name PT Bank Woori Saudara Indonesia 1906 Tbk
Issuer Code SDRA
Attachment 2
Subject Material Information or Facts Report PT Bank Woori Saudara Indonesia 1906
Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank Woori Saudara Indonesia 1906 Tbk
Business Activities Perbankan
Telephone (62-21) 50871906
Faximile (62-21) 50871900
Email Address saudara@bankwoorisaudara.com
Date of Event 02 May 2025
Material Information or Facts Report PT Bank Woori Saudara
Type of Material Information or Facts Indonesia 1906 Tbk
Description of Material Information or In connection with the changes in the Company's
Facts organisational structure, with the addition of a new position,
namely Director of Finance & Planning, then based on the
Decree of the Board of Directors Number
057/KEP.DIR/HC.II/2025 dated 2 May 2025, we hereby
convey that Mr. Kim Wook Bae as Corporate Director has
switched duties as Finance and Planning Director effective
from 2 May 2025 and continues to carry out the duties and
responsibilities of Corporate Director until the Definitive
Corporate Director has effectively taken office in accordance
with applicable regulations.
Impact of event, material information or
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Other Information
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priority:99; mso-style-parent:""; mso-padding-alt:0cm 5.4pt 0cm 5.4pt; mso-para-margin-top:0cm; mso-para-margin-
right:0cm; mso-para-margin-bottom:8.0pt; mso-para-margin-left:0cm; line-height:107%; mso-pagination:widow-
orphan; font-size:11.0pt; font-family:"Calibri",sans-serif; mso-ascii-font-family:Calibri; mso-ascii-theme-font:minor-
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mso-bidi-theme-font:minor-bidi; mso-ansi-language:EN-US; mso-fareast-language:EN-US;} The change/transfer of
Mr Kim Wook Bae's duties as Corporate Director to Director of Finance and Planning has been approved and
recorded in the supervisory administration of the Financial Services Authority (OJK) and has obtained approval from
other relevant agencies in accordance with applicable laws and regulations governing the use of foreign workers.
Thus to be informed accordingly.
Respectfully,
PT Bank Woori Saudara Indonesia 1906 Tbk
Page 4
Wiwit Sundari
Kepala Divisi Kepatuhan
PT Bank Woori Saudara Indonesia 1906 Tbk
Gedung Treasury Tower Lt. 26 & 27
Phone : (62-21) 50871906, Fax : (62-21) 50871900, www.bankwoorisaudara.com
Sender Name Wiwit Sundari
Function Kepala Divisi Kepatuhan
Date and Time 06-05-2025 16:39
Attachment 1. Laporan Informasi Dir. Keuangan dan Perencanaan.pdf
2. KEPDIR KWB - DIR KEUANGAN DAN PERENCANAAN.pdf
This is an official document of PT Bank Woori Saudara Indonesia 1906 Tbk that does not require a signature as it
was generated electronically by the electronic reporting system. PT Bank Woori Saudara Indonesia 1906 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
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PT Bank Woori Saudara Indonesia
p.1 ×15
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person
Wiwit Sundari
· Kepala Divisi Kepatuhan
p.2 ×2
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PT Bank Woori Saudara
p.3
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Financial Services Authority
p.3
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