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20250110_NISP_Laporan Informasi dan Fakta Material_31845055_lamp1.pdf
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Jakarta, 10 Januari/January 2025
Nomor: 006/CorpSecr/KB.05/KN/I/2025
Kepada Yth.
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon
Otoritas Jasa Keuangan (OJK)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Direksi PT Bursa Efek Indonesia
Indonesian Stock Exchange Buliding, Tower I
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Perihal: Pengunduran Diri Direktur PT Bank OCBC NISP Tbk (“Perseroan”) /
Resignation of Director of PT Bank OCBC NISP Tbk (“The Company”)
Dengan hormat,
Merujuk pada Peraturan Otoritas Jasa Keuangan
No. 33/POJK.04/2014 tentang Direksi dan
Dewan Komisaris Emiten atau Perusahaan
LIC
Dear Sir/Madam,
Referring to Otoritas Jasa Keuangan Regulation
No. 33/POJK.04/2014 regarding Board of
Directors and Board of Commissioners of Issuers
Publik (“POJK 33/2014”), bersama ini kami or Public Company (“POJK 33/2014”), we would
beritahukan bahwa Perseroan telah menerima like to inform you that the Company has received
surat permohonan pengunduran diri Bapak resignation letter from Mr. Joseph Chan Fook
B
Joseph Chan Fook Onn, Direktur Perseroan Onn, Director of the Company on 9 January
pada tanggal 9 Januari 2025. 2025.
Selanjutnya untuk memenuhi POJK 33/2014, Furthermore, to comply with POJK 33/2014, the
PU
permohonan pengunduran diri Bapak Joseph resignation of Mr. Joseph Chan Fook Onn from
Chan Fook Onn dari jabatannya selaku Direktur her position as an Director of the Company will
Perseroan akan diputuskan dalam Rapat Umum be resolved at the nearest General Meeting of
Pemegang Saham Perseroan terdekat. Shareholders.
Demikian kami sampaikan, dan terima kasih atas Thus we convey, and thank you for your
perhatian yang diberikan. attention.
Hormat kami/Sincerely yours,
PT Bank OCBC NISP Tbk
Digitally signed by
LILI SURJANI
BUDIANA
date : 10-01-2025 18:50:05
Lili S. Budiana
Direktur/Director
Tembusan: Dewan Komisaris PT Bank OCBC NISP Tbk
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bursa Efek Indonesia Indonesian Stock Exchange Buliding
p.1
unresolved
person
Onn
· Direktur Perseroan
p.1
unresolved
person
Joseph
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12 Sep 2026 22:54
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [{'change_type': 'RESIGNATION',
'effective_date': None,
'name': 'Chan Fook Onn',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'Direktur her position as',
'reason_text': ' January pada tanggal 9 Januari 2025. 2025. '
'Selanjutnya untuk memenuhi POJK 33/2014, '
'Furthermore, to comply with POJK 33/2014, the PU '
'permohonan pengunduran diri Bapak Joseph '
'resignation of Mr. Joseph Chan Fook Onn from '
'Chan Fook Onn dari jabatannya selaku Direktur '
'her position as an Director of the Company will '
'Perseroan akan diputuskan dalam Rapat Umum be '
'resolved at the nearest General Meeting of '
'Pemegang Saham Perseroan terdekat. Shareholders. '
'Demikian kami sampaikan, '}],
'event_date': None,
'issuer_name': 'PT Bank OCBC NISP Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'PROSE',
'subject': 'PT Bank OCBC NISP Tbk (“Perseroan”) Pengunduran Diri Direktur /'}