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20260626_SDRA_Laporan Informasi dan Fakta Material_32104773.pdf
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Nomor Surat 0482026060588
Nama Perusahaan PT Bank Woori Saudara Indonesia 1906 Tbk
Kode Emiten SDRA
Lampiran 3
Perubahan Anggaran Dasar Perseroan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank Woori Saudara Indonesia 1906 Tbk
Bidang Usaha Perbankan
Telepon (62-21) 50871906
Faksimili (62-21) 50871900
Alamat Surat Elektronik (email) saudara@bankwoorisaudara.com
Tanggal Kejadian 25 Juni 2026
Jenis Informasi atau Fakta Material Perubahan Anggaran Dasar Perseroan
Uraian Informasi atau Fakta Material Berdasarkan Keputusan Mata Acara Keenam Rapat Umum
Pemegang Saham Tahunan Perseroan pada tanggal 26 Mei
2026 (Rapat) yang salah satu isi keputusannya adalah
sebagai berikut:
Menyetujui Perubahan Anggaran Dasar Perseroan antara lain
untuk mengubah ketentuan khusus pada Pasal 15 ayat 11
dan Pasal 18 ayat 13, sehubungan dengan perubahan masa
jabatan anggota Direksi dan Dewan Komisaris Perseroan.
Berdasarkan hal tersebut di atas, Perubahan Anggaran Dasar
telah dinyatakan dalam Akta Pernyataan Keputusan Rapat
Umum Pemegang Saham Tahunan PT Bank Woori Saudara
Indonesia 1906 Tbk Nomor 21 tanggal 15 Juni 2026 dibuat
dihadapan Titik Krisna Murti Wikaningsih Hastuti, SH., MKn
Notaris di Jakarta Selatan, yang telah diberitahukan dan telah
diterima dan dicatat dalam Sistem Administrasi Badan Hukum
Kementerian Hukum Republik Indonesia berdasarkan Surat
Penerimaan Pemberitahuan Perubahan Anggaran Dasar PT
Bank Woori Saudara Indonesia 1906 Tbk, Nomor AHU-
AH.01.03.0177844 tanggal 25 Juni 2026.
Dampak kejadian, informasi atau fakta
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Bank Woori Saudara Indonesia 1906 Tbk
Page 2
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 26-06-2026 11:01
Lampiran 1. Keterbukaan Informasi Perubahan Anggaran Dasar.pdf
2. Akta No. 21 Tgl 15 Jun 2026.pdf
3. SK Akta No 21 Tanggal 15 Juni 2026.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
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Letter / Announcement No. 0482026060588
Issuer Name PT Bank Woori Saudara Indonesia 1906 Tbk
Issuer Code SDRA
Attachment 3
Subject Changes to the Company's Articles of Association
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank Woori Saudara Indonesia 1906 Tbk
Business Activities Perbankan
Telephone (62-21) 50871906
Faximile (62-21) 50871900
Email Address saudara@bankwoorisaudara.com
Date of Event 25 June 2026
Changes to the Company's Articles of Association
Type of Material Information or Facts
Description of Material Information or Based on the Decision of the Sixth Agenda of the Company's
Facts Annual General Meeting of Shareholders on May 26, 2026
(Meeting), one of the contents of the decision is as follows:
Approved the Amendment to the Company's Articles of
Association, including amending the specific provisions in
Article 15 paragraph 11 and Article 18 paragraph 13, regarding
changes to the terms of office of the members of the
Company's Board of Directors and Board of Commissioners
Based on the above, the Amendment to the Articles of
Association has been stated in the Deed of Statement of
Decisions of the Annual General Meeting of Shareholders of
PT Bank Woori Saudara Indonesia 1906 Tbk Number 21 dated
June 15, 2026 made before Titik Krisna Murti Wikaningsih
Hastuti, SH., MKn Notary in South Jakarta, which has been
notified and has been received and recorded in the Legal
Entity Administration System of the Ministry of Law of the
Republic of Indonesia based on the Letter of Receipt of
Notification of Amendment to the Articles of Association of PT
Bank Woori Saudara Indonesia 1906 Tbk, Number AHU-
AH.01.03.0177844 dated June 25, 2026.
Impact of event, material information or
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Bank Woori Saudara Indonesia 1906 Tbk
Page 4
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 26-06-2026 11:01
Attachment 1. Keterbukaan Informasi Perubahan Anggaran Dasar.pdf
2. Akta No. 21 Tgl 15 Jun 2026.pdf
3. SK Akta No 21 Tanggal 15 Juni 2026.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.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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PT Bank Woori Saudara Indonesia
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Titik Krisna Murti Wikaningsih Hastuti
· Notaris
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Kementerian Hukum Republik Indonesia
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Wiwit Sundari
· Kepala Divisi Kepatuhan
p.2 ×2
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Ministry of Law
p.3
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