Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat X0072026070605
Nama Perusahaan PT Bank Woori Saudara Indonesia 1906 Tbk
Kode Emiten SDRA
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 0482026060585
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 11 Agustus 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Treasury Tower Lantai 38, District 8
diumumkan dan sesuai iklan) Sudirman Central Business District (SCBD)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 17 Juli 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Woori Saudara Indonesia 1906 Tbk
Wiwit Sundari
Kepala Divisi Kepatuhan
PT Bank Woori Saudara Indonesia 1906 Tbk
Nama Pengirim Wiwit Sundari
Jabatan Kepala Divisi Kepatuhan
Tanggal dan Waktu 03-07-2026
Lampiran 1. Surat Pengumuman RUPS LB 2026.pdf
2. PENGUMUMAN RUPSLB 2026.pdf
3. ANNOUNCEMENT EGMS 2026.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 2
Go To Indonesian Page
No X0072026070605
Issuer Name PT Bank Woori Saudara Indonesia 1906 Tbk
Issuer Code SDRA
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0482026060585
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 11 August 2026 Time : 10:00
Location : Gedung Treasury Tower Lantai 38, District 8
Sudirman Central Business District (SCBD)
Recording date of Shareholders which are entitled to : 17 July 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank Woori Saudara Indonesia 1906 Tbk
Wiwit Sundari
Kepala Divisi Kepatuhan
PT Bank Woori Saudara Indonesia 1906 Tbk
Sender Name Wiwit Sundari
Function Kepala Divisi Kepatuhan
Date and Time 03-07-2026
Attachment 1. Surat Pengumuman RUPS LB 2026.pdf
2. PENGUMUMAN RUPSLB 2026.pdf
3. ANNOUNCEMENT EGMS 2026.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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bank Woori Saudara Indonesia
p.1 ×10
unresolved
person
Wiwit Sundari
· Kepala Divisi Kepatuhan
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.