20250408_SDRA_Perubahan Pengurus_31873440_lamp2.pdf

/OORI SAUDARA

masing-masing akan berlaku efektif setelah memperoleh

persetujuan dari Otoritas Jasa Keuangan atas penilaian

kemampuan dan kepatutan (fit and proper test) dan
ditetapkan dalam Keputusan Direksi Perseroan.

3. Berakhirnya masa jabatan anggota Direksi yang diangkat
tersebut adalah sampai dengan ditutupnya Rapat Umum
Pemegang Saham Tahunan tahun buku 2025 yang akan
diselenggarakan pada tahun 2026, dengan tidak mengurangi

Description of Material Information hak Rapat Umum Pemegang Saham Perseroan untuk dapat

or Facts memberhentikan sewaktu-waktu.

4. Dengan demikian, susunan anggota Direksi Perseroan
menjadi sebagai berikut:

DIREKSI

Presiden Direktur : KIM EUNGCHUL

Direktur — : WURYANTO

Direktur — : ABDURACHMAN HADI

Direktur — : KIM WOOK BAE

Direktur — : MAKHRIZAL SIREGAR')

Direktur — : AKHMAD SYAILENDRA HIDAYAT!)

Direktur — : IRZAL YULIAN PRIBADI")

Direktur — : BENNY SUDARSONO TAN?)

Direktur — : EDWIN SULAEMAN?)

Dengan catatan sebagai berikut:

1) MAKHRIZAL SIREGAR, AKHMAD SYAILENDRA
HIDAYAT dan IRZAL YULIAN PRIBADI baru akan
efektif menjabat sebagai Direktur Perseroan setelah
mendapatkan persetujuan dari Otoritas Jasa Keuangan
atas penilaian kemampuan dan kepatutan (fit and proper
test) dan ditetapkan dalam Keputusan Direksi Perseroan.

2) BENNY  SUDARSONO TAN dan EDWIN
SULAEMAN efektif tetap menjabat sebagai Direktur
Perseroan sampai dengan Direktur yang akan
menggantikannya yaitu MAKHRIZAL SIREGAR
dan/atau AKHMAD SYAILENDRA HIDAYAT efektif
menjabat sebagai Direktur Perseroan.

5. Dalam hal OJK tidak menyetujui pengangkatan atau
persyaratan yang ditetapkan oleh OJK tidak terpenuhi, maka
pengangkatan dan pemberhentian Direktur yang
bersangkutan menjadi batal dan tidak berlaku tanpa
diperlukan persetujuan Rapat Umum Pemegang Saham,

- Based on the Minutes of the Annual General Meeting of
Shareholders of the Company on March 26, 2025 ("Meeting"),
as follows:

1. Approve the honorable dismissal:
1) Mr. Benny Sudarsono Tan, and
2) Mr. Edwin Sulaeman.

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PT. BANK WOORI SAUDARA INDONESIA 1906, Tbk. Dunarocootoo” kanan entin

Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 wwwbankwoorisaudaracom

NO tank wOORI SAUDARA

each from his position as Director of the Company, which

will be effective on the effective dute of Ihe uppuintment of

his successor as stipulated in the Resolution of the Board of

Directors of the Company.

2. Approve the appointment:

1) Mr. Makhrizal Siregar replaced Mr. Benny Sudarsono

Tan as Director of the Company,
2) Mr. Akhmad Syailendra Hidayat replaced Mr. Edwin
Sulaeman as Director of the Company,

3) Mr. Irzal Yulian Pribadi as Director of the Company.

Each will be effective after obtaining approval from the

Financial Services Authority for the fit and proper test and

stipulated in the Decree of the Board of Directors of the

Company.

3. The term of office of the appointed members of the Board of
Directors is until the closing of the Annual General Meeting
Of Shareholders for the fiscal year 2025 which will be held
in 2026, without prejudice to the right of the General
Meeting of Shareholders of the Company to dismiss them at
any time.

4. Thus, the composition of the Company's Board of Directors
is as follows:

BOARD OF DIRECTORS

President Director: KIM EUNGCHUL

Director: WURYANTO

Director — : ABDURACHMAN HADI

Director — : KIM WOOK BAE

Director — : MAKHRIZAL SIREGAR)

Director: AKHMAD SYAILENDRA HIDAYAT")

Director — : IRZAL YULIAN PRIBADI")

Director: BENNY SUDARSONO TAN?)

Director: EDWIN SULAEMAN'?)

With the following notes:

1) Mr. Makhrizal Siregar, Mr. Akhmad Syailendra Hidayat
and Mr. Irzal Yulian Pribadi will only be effective as
Directors of the Company after obtaining approval from
the Financial Services Authority for the fit and proper
test and stipulated in the Decision of the Board of
Directors of the Company.

2) Mr. Benny Sudarsono Tan and Mr. Edwin Sulaeman
will effectively continue to serve as Directors of the
Company until their successors, namely Mr. Makhrizal
Siregar and/or Mr. Akhmad Syailendra Hidayat, are
gffective as Directors of the Company.

5. In the event that OJK does not approve the appointment or the
reguirements set by OJK are not met, the appointment and
dismissal of the Director concerned shall be null and void

A

PT. BANK WOORI SAUDARA INDONESIA 1906, Tbk. Dovaosoootoroo Ftezan so 1000

Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 wwwbankwoorisaudar.com

without the need for approval from the General Meeting of

'Shareholders.
Approved to grant power and authority to the Board of
Directors of the Company with the right of substitution to
take all necessary actions related to the resolutions of the
agenda of the Meeting and laws and regulations, including
to state in a separate Notarial deed and notif changes in
the Company's Management to the Ministry of Law of the
Republic of Indonesia in accordance with applicable
regulations:

4. | Dampak kejadian, informasi atau | -
fakta material tersebut terhadap
kegiatan — operasional, — hukum,
kondisi keuangan, atau
kelangsungan usaha Emiten atau
Perusahaan Publik

Impact — of event, — material
information or facts  towards
Issuer's or Public Company's
operational activities, legal,
financial condition or going concern
5. | Keterangan lain-lain -

Other Information

Demikian laporan ini kami sampaikan, atas perhatian yang diberikan kami sampaikan terima kasih /
Thus we convey this report, thank you for your attention.

PT BANK WOORI SAUDARA INDONESIA 1906 Tok

BWS

BANK WOORI SAUDARA

Rully Nova
Kepala Divisi / Division Head

Tembusan Yth./Cc.
- Otoritas Jasa Keuangan — Departemen Pengawasan Bank Swasta 1
- PT Bursa Efek Indonesia

PT. BANK WOORI SAUDARA INDONESIA 1906, Tbk. Domedsonotogo Fera1) soo too

Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 wwwbankwoorissudaacom