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20260626_SDRA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32104724.pdf
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Page 1
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Nomor Surat 0482026060587
Nama Perusahaan PT Bank Woori Saudara Indonesia 1906 Tbk
Kode Emiten SDRA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 25 Juni
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Tippy Joesoef Ahmad Fajarprana Periode Ke-1
ANGGOTA Agus Setiadjaja Agus Setiadjaja Periode Lainnya
ANGGOTA Indra Nugraha Indra Nugraha Periode Ke-2
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 26-06-2026 11:00
Lampiran 1. Surat Pergantian Komite Audit 25 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 2
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Letter / Announcement No. 0482026060587
Issuer Name PT Bank Woori Saudara Indonesia 1906 Tbk
Issuer Code SDRA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 25 June 2026 as follows :
Information New Old Service Period
Head Tippy Joesoef Ahmad Fajarprana Periode Ke-1
Member Agus Setiadjaja Agus Setiadjaja Periode Lainnya
Member Indra Nugraha Indra Nugraha Periode Ke-2
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 26-06-2026 11:00
Attachment 1. Surat Pergantian Komite Audit 25 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 7 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
Wiwit Sundari
· Kepala Divisi Kepatuhan
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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OK
confidence 0.900
365 ms
12 Sep 2026 22:02
Raw output
{'announced_date': '2026-06-26',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-25',
'name': 'Ahmad Fajarprana',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-25',
'name': 'Tippy Joesoef',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank Woori Saudara Indonesia 1906 Tbk',
'issuer_ticker': 'SDRA',
'letter_number': '0482026060587',
'positions': [{'is_independent': False,
'name': 'Tippy Joesoef',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-06-25'},
{'is_independent': False,
'name': 'Agus Setiadjaja',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-25'},
{'is_independent': False,
'name': 'Indra Nugraha',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-25'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}