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20260625_SDRA_Laporan Informasi dan Fakta Material_32104285_lamp1.pdf
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Extracted text 2
Page 1 OCR 0.893
K. / BANK WOORI SAUDARA Nomor/Number 10482026060579 Jakarta, 25 Juni 2026 Lampiran/Attachment : - Perihal/ Subject : Laporan Informasi atau Fakta Material/ Material Information or Facts Report Kepada Yth./To Otoritas Jasa Keuangan (OJK) Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng Timur 2-4 Jakarta Dengan ini kami untuk dan atas nama PT Bank Woori Saudara Indonesia 1906 Tbk (“Perseroan”) menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: / Herewith on behalfof PT Bank Woori Saudara Indonesia 1906 Tbk (the “Company”) submitting Material Information or Facts Report as follows: Nama Emiten atau Perusahaan Publik — : PT Bank Woori Saudara Indonesia 1906 Tbk Name of the Issuer or Public Company Bidang Usaha / Business Activities : Perbankan / Banking Telepon / Telephone : (021) 50871906 Faksimili / Facsimile : (021) 50871900 Alamat surat elektronik / E-mail Address : saudara@bankwoorisaudara.com 1. | Tanggal Kejadian 24 Juni 2026 Date of Event June 24, 2026 2. | Jenis Informasi atau Fakta Material | Pengunduran Diri Anggota Direksi Perseroan Type of Material Information or | Resignation of members of the Company's Board of Facts Directors 3, | Uraian Informasi atau Fakta | Perseroan telah menerima surat pengunduran diri Sdr, Material Kim Wook Bae dari jabatannya selaku Direktur Perseroan pada tanggal 24 Juni 2026. Description of Material | The Company has received a letter of resignation from Information or Facts Mr. Kim Wook Bae from his position as Director of the Company on June 24, 2026. 4. | Dampak kejadian, informasi atau | - fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik Impact of event, — material information or facts towards Issuer's or Public Company's operational — activities, — legal, Jinancial condition or going concern PT. BANK WOORI SAUDARA INDONESIA 1906, Tbk. pesssconto H221 ane 000 Jl. Jend, Sudirman Kav. 52-53 Jakarta 12190 wwwbonkwoorisaudaru.com
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BANK WOORI SAUDARA 5. | Keterangan lain-lain Permohonan pengunduran diri tersebut akan diputuskan dalam Rapat umum Pemegang Saham sesuai dengan peraturan yang berlaku. Other Information The resignation application will be decided in the General Meeting of Shareholder in accordance with the prevailing regulation. Demikian laporan ini kami sampaikan, atas perhatian yang diberikan kami sampaikan terima kasih. / Thus we convey this report, thank you for your attention. PT BANK WOORI SAUDARA INDONESIA 1906 Tbk y,' i) ABWS BANK WOORI SAUDARA Moon Sungwon Direktur / Director Tembusan Yth. Otoritas Jasa Keuangan — Departemen Pengawasan Bank Swasta 1 PT Bursa Efek Indonesia Treasury Tower 261n & 27ih Floor, T.(62-21) 508 71906 PT. BANK WOORI SAUDARA INDONESIA 1906, Tbk. — oiswerosceo oz F.(62:21) soe 71900 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 wwmbankwootiaudiracom
Names mentioned 5 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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Departemen Pengawasan Bank Swasta
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13 Sep 2026 14:11
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