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Page 1
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Nomor Surat 25/CST/0015
Nama Perusahaan PT Bank UOB Indonesia
Kode Emiten BBIA
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT Bank UOB Indonesia 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
DIREKTUR
Hendra Gunawan X
UTAMA
DIREKTUR Paul Rafiuly X
DIREKTUR Teh Han Yi X
DIREKTUR Harapman Kasan X
DIREKTUR Ardhi Wibowo X
DIREKTUR Sonny Samuel X
DIREKTUR X
DIREKTUR Henry Santoso X
DIREKTUR Cristina Teh Tan X
W Kartyono DIREKTUR 29 April 2025 X
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Wee Ee Cheong
UTAMA
WAKIL
KOMISARIS Chin Voon Fat
UTAMA
KOMISARIS Chan Kok Seong
KOMISARIS Wayan Alit Antara X
VJH Boentaran
KOMISARIS X
Lesmana
KOMISARIS Johanes Susilo X
Demikian untuk diketahui.
Page 2
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 29-04-2025 21:45
Lampiran 1. SU-25CST0015-BBIA Perubahan Pengurus 29042025.pdf
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/0015
Issuer Name PT Bank UOB Indonesia
Issuer Code BBIA
Attachment 1
Subject Infomation of Changes in Company's Board
PT Bank UOB Indonesia 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
PRESIDENT
Hendra Gunawan X
DIRECTOR
DIRECTOR Paul Rafiuly X
DIRECTOR Teh Han Yi X
DIRECTOR Harapman Kasan X
DIRECTOR Ardhi Wibowo X
DIRECTOR Sonny Samuel X
DIRECTOR X
DIRECTOR Henry Santoso X
DIRECTOR Cristina Teh Tan X
W Kartyono DIRECTOR 29 April 2025 X
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Wee Ee Cheong
COMMISSIONER
DEPUTY
Chin Voon Fat
COMMISSIONER
COMMISSIONER Chan Kok Seong
COMMISSIONER Wayan Alit Antara X
VJH Boentaran
COMMISSIONER X
Lesmana
COMMISSIONER Johanes Susilo X
Thus to be informed accordingly.
Page 4
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 29-04-2025 21:45
Attachment 1. SU-25CST0015-BBIA Perubahan Pengurus 29042025.pdf
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 19 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bank UOB Indonesia Susilowati
p.2 ×2
unresolved
org
PT Bank UOB Indonesia UOB Plaza
p.2 ×2
unresolved
person
H. Thamrin
p.2 ×2
unresolved
person
Susilowati
· Corporate Secretary
p.2 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
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12 Sep 2026 22:51
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-04-29',
'name': 'Hendra Gunawan',
'position_after': '',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-04-29',
'name': 'Paul Rafiuly',
'position_after': '',
'position_before': 'INDEPENDENT_DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-04-29',
'name': 'Teh Han Yi',
'position_after': '',
'position_before': 'INDEPENDENT_DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-04-29',
'name': 'Harapman Kasan',
'position_after': '',
'position_before': 'INDEPENDENT_DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-04-29',
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'position_after': '',
'position_before': 'INDEPENDENT_DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-04-29',
'name': 'Sonny Samuel',
'position_after': '',
'position_before': 'INDEPENDENT_DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-04-29',
'name': 'Henry Santoso',
'position_after': '',
'position_before': 'INDEPENDENT_DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-04-29',
'name': 'Cristina Teh Tan',
'position_after': '',
'position_before': 'INDEPENDENT_DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-04-29',
'name': 'W Kartyono',
'position_after': 'INDEPENDENT_DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-04-29',
'name': 'Wee Ee Cheong',
'position_after': '',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-04-29',
'name': 'Chin Voon Fat',
'position_after': '',
'position_before': 'VICE_PRESIDENT_COMMISSIONER',
'position_raw': 'WAKIL KOMISARIS UTAMA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-04-29',
'name': 'Chan Kok Seong',
'position_after': '',
'position_before': 'COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-04-29',
'name': 'Wayan Alit Antara',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-04-29',
'name': 'VJH Boentaran Lesmana',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-04-29',
'name': 'Johanes Susilo',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank UOB Indonesia',
'issuer_ticker': 'BBIA',
'letter_number': '25/CST/0015',
'positions': [{'is_independent': True,
'name': 'W Kartyono',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-04-29'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}