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Nomor Surat 25/CST/0006A
Nama Perusahaan PT Bank UOB Indonesia
Kode Emiten BBIA
Lampiran 4
Perihal Penyampaian Laporan Tahunan
Perseroan Menyampaikan Laporan Tahunan tahun 2024 dengan periode tahun buku dari 01 Januari 2024 sampai
dengan 31 Desember 2024 dalam bahasa Indonesia dan Inggris
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 14 April 2025
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.uob.co.id/about-us/investor-relations/laporan-keuangan/annual-report.page pada tanggal 14 April 2025
Apakah Perseroan tercatat di Bursa lain? (Tidak)
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 14-04-2025 21:49
Lampiran 1. SU25CST0006-Penyampaian ARSR 2024 BBIA.pdf
2. BBIA Laporan Tahunan 2024.pdf
3. BBIA Annual Report 2024.pdf
4. FormE20 ARSR 2024 BBIA.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 2
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Letter / Announcement No. 25/CST/0006A
Issuer Name PT Bank UOB Indonesia
Issuer Code BBIA
Attachment 4
Subject Submission of Annual Report
The Company hereby submit Annual Report Report 2024 for the period of 01 Januari 2024 to 31 Desember 2024 in
Indonesia dan Inggris
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 14 April 2025
The information referred above has been published on the Company’s website https://www.uob.co.id/about-
us/investor-relations/laporan-keuangan/annual-report.page at 14 April 2025
Is the Company listed on another Stock Exchange? (No)
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 14-04-2025 21:49
Attachment 1. SU25CST0006-Penyampaian ARSR 2024 BBIA.pdf
2. BBIA Laporan Tahunan 2024.pdf
3. BBIA Annual Report 2024.pdf
4. FormE20 ARSR 2024 BBIA.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 5 people and organisations named in the text · linked when the evidence is strong
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
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