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20260630_BBIA_Laporan Informasi dan Fakta Material_32106782_lamp1.pdf
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U @) B PT Bank UOB Indonesia Head Office Jl. MH. Thamrin No.10 Jakarta 10230 Tel (021) 2350 6000 Fax (021) 2993 6632 www.vob.co.id No. 26/CST/0025 Jakarta, 30 Juni / June 2026 Kepada Yth. Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2-4 Jakarta 10710 Perihal / Subject : Laporan Fakta Material Perubahan Susunan Pengurus PT Bank UOB Indonesia | Material Fact Report on Changes in the Management Structure of PT Bank UOB Indonesia Dengan hormat, Dear Sirs/Madam, Dengan ini kami untuk dan atas nama PT Bank UOB For and on behalf of PT Bank UOB Indonesia Indonesia (Perseroan) menyampaikan Laporan (Company), we hereby submit the Material Informasi atau Fakta Material, sebagai berikut: Information or Facts Report, as follows: Nama Emiten /Name ofissuer ———— |: | PT Bank UOB Indonesia —1 Bidang Usaha / Business Activities |: Perbankan Telepon / Telephone | : 1021 23506000 Faksimili / Faximile 1 021 29936632 Email : Susilowati.susilowati@uob.co.id ——T 1 | Tanggal kejadian / Date of Event |: | 30 Juni / June 2026 2 | Jenis Informasi atau Fakta Material / | : | Perubahan Susunan Pengurus Perseroan/ Change of Type of Material Information orFacts | | Company's Management | 3 | Uraian Informasi atau Fakta Material | 1 | Berdasarkan hasil Rapat Umum Pemegang Saham / Description of Material Information || Luar Biasa PT Bank UOB Indonesia tanggal 30 Juni or Facts | 2026, Perseroan menyampaikan penerimaan | | permohonan pengunduran diri Ibu Cristina Teh Tan | | sebagai Direktur Perseroan dengan masa tugasnya | | yang berakhir pada tanggal 31 Juli 2026. / Based on || the results of the Extraordinary General Meeting of || Shareholders of PT Bank UOB Indonesia dated 30 || June 2026, the Company conveys the acceptance of | | the resignation of Mrs. Cristina Teh Tan as the | Director of the Company with her term ending on 31 | July 2026. — Slirs | 26/CST/0025-Laporan Fakta Material Perubahan Pengurus PT Bank UOB Indonesia / Material Fact Report on Changes in the Management Structure of PT Bank UOB Indonesia Singapore Australia Brunei Canada China France Hong Kong India Indonesia Japan Malaysia Myanmar Philippines South Korea Taiwan Thailand United Kingdom USA Vietnam (it RESTRICTED di
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HH UOB (4 Dampak kejadian informasi atau fakta | : | Tidak ada dampak kejadian informasi atau fakta | | | material tersebut terhadap kegiatan material tersebut terhadap kegiatan operasional, | operasional, hukum, kondisi hukum, kondisi keuangan, atau kelangsungan usaha keuangan, atau kelangsungan usaha Perseroan. / This event is not having an impact to the Emiten atau Perusahaan Publik / operational activities, legal, and financial condition, or Impact of event, material information | | business continuity of the Company. | or facts towards Issuers or Public | | | Company's operational activities, | | | legal, financial condition, or going concern 5 Keterangan lain-lain / Other | : | N/A information LI Demikian kami sampaikan informasi ini. Atas perhatiannya, kami ucapkan terima kasih. / Thus, this information submitted accordingly. Thank you for your kind attention. Hormat kami/ Sincerely yours, PT Bank UOB Indonesia Kantor Pusat Ardh wo SuSilowati Direktur Kepatuhan, Legal & Sekretaris Perusahaan Sekretaris Perusahaan Tembusan : Direksi PT Bursa Efek Indonesia Suirs 28/CST/0025—-Laporan Fakta Material Perubahan Pengurus PT Bank UOB Indonesia / Material Fact Report on Changes in the Management Structure of PT Bank UOB Indonesia S dit RESTRICTED ##
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PT Bank UOB Indonesia Head Office
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PT Bank UOB For
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PT Bank UOB Indonesia Singapore Australia Brunei Canada
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PT Bank UOB Indonesia Kantor Pusat Ardh
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Ardh wo SuSilowati
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PT Bursa Efek Indonesia Suirs
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