Back to announcement
20250327_SDRA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31871875.pdf
Board change Parsed SDRASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 001/BWS-CORP.SEC/OJK/III/25
Nama Perusahaan PT Bank Woori Saudara Indonesia 1906 Tbk
Kode Emiten SDRA
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 26 Maret
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Adi Haryadi Ahmad Fajarprana
ANGGOTA Agus Setiadjaja Waldy Gutama
ANGGOTA Indra Nugraha Agus Setiadjaja
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 047/KEP.DIR/HC.I/III/2025 , tanggal SK Dewan
Komisaris: 26 Maret 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.bankwoorisaudara.com 27 Maret 2025
Demikian untuk diketahui.
Hormat Kami,
PT Bank Woori Saudara Indonesia 1906 Tbk
Wiwit Sundari
Kepala Divisi Kepatuhan
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 27-03-2025 16:46
Lampiran 1. KEPDIR KOMITE 26 Maret 2025.pdf
2. Surat Pengantar BWS.pdf
Page 2
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. 001/BWS-CORP.SEC/OJK/III/25
Issuer Name PT Bank Woori Saudara Indonesia 1906 Tbk
Issuer Code SDRA
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 26 March 2025 as follows :
Information New Old Service Period
Head Adi Haryadi Ahmad Fajarprana
Member Agus Setiadjaja Waldy Gutama
Member Indra Nugraha Agus Setiadjaja
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
047/KEP.DIR/HC.I/III/2025, Decree of the Board of Commissioners Number: 26 Maret 2025
The information referred to above has been published on the Company's Website at nature
www.bankwoorisaudara.com27 Maret 2025
Thus to be informed accordingly.
Respectfully,
PT Bank Woori Saudara Indonesia 1906 Tbk
Wiwit Sundari
Kepala Divisi Kepatuhan
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 27-03-2025 16:46
Attachment 1. KEPDIR KOMITE 26 Maret 2025.pdf
2. Surat Pengantar BWS.pdf
Page 4
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.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bank Woori Saudara Indonesia
p.1 ×10
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
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
469 ms
12 Sep 2026 22:52
Raw output
{'announced_date': '2025-03-27',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-03-26',
'name': 'Ahmad Fajarprana',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-03-26',
'name': 'Adi Haryadi',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-03-26',
'name': 'Waldy Gutama',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-03-26',
'name': 'Agus Setiadjaja',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-03-26',
'name': 'Agus Setiadjaja',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-03-26',
'name': 'Indra Nugraha',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank Woori Saudara Indonesia 1906 Tbk',
'issuer_ticker': 'SDRA',
'letter_number': '001/BWS-CORP.SEC/OJK/III/25',
'positions': [{'is_independent': False,
'name': 'Adi Haryadi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-03-26'},
{'is_independent': False,
'name': 'Agus Setiadjaja',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-03-26'},
{'is_independent': False,
'name': 'Indra Nugraha',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-03-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}