Skip to content
datacat Search data that can't even be searched
Back to announcement

20250408_SDRA_Perubahan Pengurus_31873440.pdf

Board change Parsed SDRA

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 4

Page 1 
Go To English Page

 Nomor Surat                        003/BWS-CORP.LEG/OJK/IV/2025

 Nama Perusahaan                    PT Bank Woori Saudara Indonesia 1906 Tbk

 Kode Emiten                        SDRA

 Lampiran                           2
 Perihal                            Informasi Perubahan Pengurus

Pengurus PT Bank Woori Saudara Indonesia 1906 Tbk 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
                             PRESIDEN
      Kim Eungchul                          07 Maret 2024       Kim Eungchul
                             DIREKTUR

        Wuryanto             DIREKTUR        01 Juli 2022          Wuryanto


   Abdurachman Hadi          DIREKTUR       30 Maret 2023     Abdurachman Hadi


      Kim Wook Bae           DIREKTUR      14 Agustus 2024      Kim Wook Bae


 Benny Sudarsono Tan         DIREKTUR        25 Juli 2019    Benny Sudarsono Tan


    Edwin Sulaeman           DIREKTUR       29 April 2020      Edwin Sulaeman


    Makhrizal Siregar        DIREKTUR       26 Maret 2025

   Akhmad Syailendra
                             DIREKTUR       26 Maret 2025
       Hidayat

   Irzal Yulian Pribadi      DIREKTUR       26 Maret 2025



                                              Tanggal          Nama Pengurus        Komisaris
Nama Pengurus Saat ini        Jabatan                                                           Keterangan
                                            Pengangkatan        Sebelumnya         Independen
                             PRESIDEN
      Arief Budiman                          25 Juli 2019       Arief Budiman
                             KOMISARIS

   Ahmad Fajarprana          KOMISARIS   30 Desember 2012     Ahmad Fajarprana         X


       Adi Haryadi           KOMISARIS   17 Desember 2020          Adi Haryadi         X


 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank Woori Saudara Indonesia 1906 Tbk




 Wiwit Sundari

 Kepala Divisi Kepatuhan
Page 2 
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                   08-04-2025 21:10

Lampiran                         1. 06-III-2025-TKM RESUME RUPST BWS-1.pdf


                                 2. KI Perubahan Anggota Direksi Perseroan.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 
Go To Indonesian Page

 Letter / Announcement No.           003/BWS-CORP.LEG/OJK/IV/2025

 Issuer Name                         PT Bank Woori Saudara Indonesia 1906 Tbk

 Issuer Code                         SDRA

 Attachment                          2
 Subject                             Infomation of Changes in Company's Board

PT Bank Woori Saudara Indonesia 1906 Tbk 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
     Kim Eungchul                           07 March 2024        Kim Eungchul
                           DIRECTOR

        Wuryanto            DIRECTOR         01 July 2022          Wuryanto


  Abdurachman Hadi          DIRECTOR        30 March 2023     Abdurachman Hadi


     Kim Wook Bae           DIRECTOR        14 August 2024      Kim Wook Bae


 Benny Sudarsono Tan        DIRECTOR         25 July 2019    Benny Sudarsono Tan


    Edwin Sulaeman          DIRECTOR         29 April 2020     Edwin Sulaeman


   Makhrizal Siregar        DIRECTOR        26 March 2025

  Akhmad Syailendra
                            DIRECTOR        26 March 2025
      Hidayat

   Irzal Yulian Pribadi     DIRECTOR        26 March 2025




                                               Date of         Name of Previous
Name of Current Board         Position                                             Independent   Information
                                             Appointment           Board
                            PRESIDENT
     Arief Budiman        COMMINSSIONE       25 July 2019        Arief Budiman
                                R

   Ahmad Fajarprana       COMMISSIONER 30 December 2012        Ahmad Fajarprana        X


      Adi Haryadi         COMMISSIONER 17 December 2020           Adi Haryadi          X


Thus to be informed accordingly.


Respectfully,
PT Bank Woori Saudara Indonesia 1906 Tbk




 Wiwit Sundari

 Kepala Divisi Kepatuhan
Page 4 
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                       08-04-2025 21:10

Attachment                        1. 06-III-2025-TKM RESUME RUPST BWS-1.pdf


                                  2. KI Perubahan Anggota Direksi Perseroan.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.

File

File Open PDF
Source IDX
Size0.02 MB
Published8 Apr 2025
Pages4
Characters6,131
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 14 people and organisations named in the text · linked when the evidence is strong

linked org PT Bank Woori Saudara Indonesia 1906 Tbk · Nama Perusahaan p.1 ×2
linked person Kim Eungchul p.1 ×4
linked person Abdurachman Hadi · DIREKTUR p.1 ×4
linked person Kim Wook Bae · DIREKTUR p.1 ×4
linked person Benny Sudarsono Tan · DIREKTUR p.1 ×4
linked person Makhrizal Siregar · DIREKTUR p.1 ×2
linked person Irzal Yulian Pribadi · DIREKTUR p.1 ×2
linked person Arief Budiman p.1 ×4
linked person Ahmad Fajarprana · KOMISARIS p.1 ×4
linked person Adi Haryadi · KOMISARIS p.1 ×4
possible person Wuryanto · DIREKTUR p.1
possible person Edwin Sulaeman · DIREKTUR p.1 ×4
unresolved org PT Bank Woori Saudara Indonesia p.1 ×12
unresolved person Wiwit Sundari · Kepala Divisi Kepatuhan p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 202 ms 12 Sep 2026 22:52
Raw output 
{'announced_date': '2025-04-08',
 'changes': [{'change_type': 'IN',
              'effective_date': '2025-03-26',
              'name': 'Makhrizal Siregar',
              'position_after': 'DIRECTOR',
              'position_before': '',
              'position_raw': 'DIREKTUR',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-03-26',
              'name': 'Akhmad Syailendra Hidayat',
              'position_after': 'DIRECTOR',
              'position_before': '',
              'position_raw': 'DIREKTUR',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-03-26',
              'name': 'Irzal Yulian Pribadi',
              'position_after': 'DIRECTOR',
              'position_before': '',
              'position_raw': 'DIREKTUR',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Bank Woori Saudara Indonesia 1906 Tbk',
 'issuer_ticker': 'SDRA',
 'letter_number': '003/BWS-CORP.LEG/OJK/IV/2025',
 'positions': [{'is_independent': False,
                'name': 'Kim Eungchul',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'PRESIDEN DIREKTUR',
                'started_at': '2024-03-07'},
               {'is_independent': False,
                'name': 'Wuryanto',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2022-07-01'},
               {'is_independent': False,
                'name': 'Abdurachman Hadi',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2023-03-30'},
               {'is_independent': False,
                'name': 'Kim Wook Bae',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2024-08-14'},
               {'is_independent': False,
                'name': 'Benny Sudarsono Tan',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2019-07-25'},
               {'is_independent': False,
                'name': 'Edwin Sulaeman',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2020-04-29'},
               {'is_independent': False,
                'name': 'Makhrizal Siregar',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2025-03-26'},
               {'is_independent': False,
                'name': 'Akhmad Syailendra Hidayat',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2025-03-26'},
               {'is_independent': False,
                'name': 'Irzal Yulian Pribadi',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2025-03-26'},
               {'is_independent': False,
                'name': 'Arief Budiman',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'PRESIDEN KOMISARIS',
                'started_at': '2019-07-25'},
               {'is_independent': True,
                'name': 'Ahmad Fajarprana',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2012-12-30'},
               {'is_independent': True,
                'name': 'Adi Haryadi',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2020-12-17'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}

Other files in this announcement 2

20250408_SDRA_Perubahan Pengurus_31873440_lamp2.pdf done
20250408_SDRA_Perubahan Pengurus_31873440_lamp1.pdf done
↑↓ select ↵ open ⇧↵ see every result