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20260626_NISP_Laporan Informasi dan Fakta Material_32104714_lamp1.pdf
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Page 1 OCR 0.934
S)OCBC
Jakarta, 26 Juni / June 2026
Nomor: 027/IR-FINANCEI/JT/PIKK/VI/2026
Perihal: Laporan Informasi atau Fakta Material
Kepada Yth.
Kepala Eksekutif Pengawas Pasar Modal,
Keuangan Derivatif dan Bursa Karbon
Otoritas Jasa Keuangan (OJK)
di Jakarta
Dengan ini kami untuk dan atas nama PT Bank OCBC
NISP Tbk (“Perseroan”) menyampaikan Laporan
Informasi atau Fakta Material sebagai berikut:
Nama Perusahaan: PT Bank OCBC NISP Tbk
Bidang Usaha: Jasa Perbankan
Telepon: 021-25533888
Alamat surat elektronik:
corporate.secretariat@ocbc.id
1. Tanggal Kejadian:
26 Juni 2026
2. Jenis Informasi atau Fakta Material:
Penyampaian Pengumuman Ringkasan
Rancangan Pengambilalihan Saham pada
PT OCBC Sekuritas Indonesia ("PTOS”).
3. Uraian Informasi atau Fakta Material:
« Pada tanggal 25 Juni 2026, Perseroan menerima
informasi dari PTOS bahwa OJK menyetujui
PT Bank OCBC NISP Tbk menjadi Pemegang
Saham Pengendali PTOS.
e Berkaitan dengan hal tersebut, pada tanggal 26
Juni 2026, Perseroan melakukan Pengumuman
Ringkasan Rancangan Pengambilalihan Saham
pada PTOS di surat kabar.
4. Dampak kejadian, informasi atau fakta material
tersebut terhadap kegiatan operasional,
hukum, kondisi keuangan, atau kelangsungan
usaha Perseroan:
Informasi atau Fakta Material yang diungkapkan
tidak memiliki dampak material terhadap kegiatan
operasional dan kelangsungan usaha Perseroan.
5. Keterangan Lain-lain:
Ringkasan Rancangan Pengambilalihan Saham
pada PTOS terlampir.
PT Bank OCBC NISP Tbk
OCBC Tower Jl. Prof. Dr. Satrio Kav. 25 Jakarta 12940, Indonesia
Tel: 62 2125533888 Fax : 62 21 57944000, www.ocbc.id
Number: 027/IR-FINANCE/JT/PIKK/VI/2026
Re: Report on Information or Material Facts
To.
Chief Executive of the Capital Market,
Financial Derivatives, and Carbon Exchange
Supervision
Financial Service Authority (OJK)
at Jakarta
We hereby, submit the Report on Information or
Material Facts on behalf of PT Bank OCBC NISP Tbk
(the “Company”), as follows:
Name of Company: PT Bank OCBC NISP Tbk
Business Sector: Banking Service
Phone: 021-25533888
1. Date of Occurrence:
June 26, 2026
2. Type of Information or Material Fact:
Disclosure of the Announcement of the Summary of
Share Acguisition Plan on PT OCBC Sekuritas
Indonesia (“PTOS”).
3. Description of Information or Material Fact:
« On June 25, 2026, the Company received
information from PTOS regarding OJK has
approved for the Company to become the
Controlling Shareholder of PTOS.
« In connection with this, on June 26, 2026, the
Company announced the Summary of Share
Acguisition Plan on PTOS in the newspaper.
4. Impact of the Incident, information, or material
fact on the operational activities, legal aspects,
financial conditions, or the continuity of
business of the Company:
The disclosed material information or facts do not
have a material impact on the Company's
operational activities and business continuity.
5. Other Information:
The Summary of Share Acguisition Plan on PTOS
as attached.
10-12 : PUK 2008
Page 2 OCR 0.903
S)OCBC Demikian informasi ini kami sampaikan untuk memenuhi ketentuan Peraturan Otoritas Jasa Keuangan Nomor 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, sebagaimana telah diperbarui dengan Peraturan Otoritas Jasa Keuangan Nomor 45 Tahun 2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik. Hormat kami, | Yours Sincerely, PT Bank OCBC NISP Tbk ak $3 2 K CCBC NIS, Tbk al) Hartati Direktur | Director Tembusan: 1. Direktur Penilaian PT Bursa Efek Indonesia 2. Dewan Komisaris PT Bank OCBC NISP Tbk PT Bank OCBC NISP Tbk OCBC Tower Jl. Prof. Dr. Satrio Kav. 25 Jakarta 12940, Indonesia Tel :62 21 25533888 Fax : 62 21 57944000, www.ocbc.id This disclosure is made in compliance with OJK Regulation No. 31/POJK.04/2015 on the Disclosure of Information and Material Facts, as amended by OJK Regulation No. 45/2024 on the Development and Strengthening of Issuers and Public Companies. Copied: 1. Director of Valuation, PT Indonesia Stock Exchange 2. Board of Commissioners, PT Bank OCBC NISP Tbk 10-12 : PUK 2008
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Indonesia Stock Exchange
p.2
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