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20250430_BBIA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31880130.pdf
Board change Parsed BBIASource file signed link, expires in 15 minutes
Extracted text 3
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Nomor Surat 25/CST/0019A
Nama Perusahaan PT Bank UOB Indonesia
Kode Emiten BBIA
Lampiran 0
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode 2025 Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Johanes Susilo yang merupakan Komisaris 29-Apr-25 - 30-Jun-27
Independen
Anggota Bapak Frederick Chin yang merupakan Anggota Dewan 29-Apr-25 - 30-Jun-27
Voon Fat Komisaris
Anggota Ibu Gevy Q Wulandari yang merupakan Pihak yang 29-Apr-25 - 30-Jun-27
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null
Demikian untuk diketahui.
Hormat Kami,
PT Bank UOB Indonesia
Susilowati
Corporate Secretary
PT Bank UOB Indonesia
UOB Plaza Jl. M.H. Thamrin No.10 Jakarta 10230 Indonesia
Telepon : (021) 2350 6000 , Fax : (021) 2993 6632 , www.uob.co.id
Nama Pengirim Susilowati
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2025 16:48
Page 2
Dokumen ini merupakan dokumen resmi PT Bank UOB Indonesia yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank UOB Indonesia bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 25/CST/0019A
Issuer Name PT Bank UOB Indonesia
Issuer Code BBIA
Attachment 0
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Johanes Susilo Independent Commissioner 29-Apr-25 - 30-Jun-27
Member Mr. Frederick Chin Commissioner 29-Apr-25 - 30-Jun-27
Voon Fat
Member Ms. Gevy Q Wulandari Executive Officers (officers directly 29-Apr-25 - 30-Jun-27
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Bank UOB Indonesia
Susilowati
Corporate Secretary
PT Bank UOB Indonesia
UOB Plaza Jl. M.H. Thamrin No.10 Jakarta 10230 Indonesia
Phone : (021) 2350 6000 , Fax : (021) 2993 6632 , www.uob.co.id
Sender Name Susilowati
Function Corporate Secretary
Date and Time 30-04-2025 16:48
This is an official document of PT Bank UOB Indonesia that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank UOB Indonesia is fully responsible for the information
contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Frederick Chin
· Anggota
p.1 ×2
unresolved
person
Voon Fat
· Komisaris
p.1
unresolved
org
PT Bank UOB Indonesia Susilowati
p.1 ×2
unresolved
org
PT Bank UOB Indonesia UOB Plaza
p.1 ×2
unresolved
person
H. Thamrin
p.1 ×2
unresolved
person
Susilowati
· Corporate Secretary
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.
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OK
confidence 0.900
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12 Sep 2026 23:09
roster read but no change could be proven
Raw output
{'announced_date': '2025-04-30',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bank UOB Indonesia',
'issuer_ticker': 'BBIA',
'letter_number': '25/CST/0019A',
'positions': [{'is_independent': True,
'name': 'Johanes Susilo',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-04-29'},
{'is_independent': False,
'name': 'Frederick Chin Voon Fat',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-04-29'},
{'is_independent': False,
'name': 'Gevy Q Wulandari',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-04-29'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}