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20240809_NISP_Laporan Informasi dan Fakta Material_31694276.pdf
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Nomor Surat 049/CPDD-CDU/JT-MG/MA/VIII/2024
Nama Perusahaan PT Bank OCBC NISP Tbk
Kode Emiten NISP
Lampiran 1
Pengumuman sehubungan Tidak Ada Pemegang Saham Perseroan yang
Perihal
Meminta Sahamnya untuk Dibeli Kembali oleh Perseroan terkait Aksi Korporasi
Perseroan
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank OCBC NISP Tbk
Bidang Usaha Perbankan
Telepon (021) 25533888
Faksimili (021) 57944000
Alamat Surat Elektronik (email) corporate.secretariat@ocbc.id
Tanggal Kejadian 09 Agustus 2024
Jenis Informasi atau Fakta Material Pengumuman sehubungan Tidak Ada Pemegang Saham
Perseroan yang Meminta Sahamnya untuk Dibeli Kembali oleh
Perseroan terkait Aksi Korporasi Perseroan
Uraian Informasi atau Fakta Material Dalam Rapat Umum Pemegang Saham Luar Biasa Perseroan
yang diadakan pada tanggal 2 Agustus 2024, para pemegang
saham Perseroan telah menyetujui Penggabungan Perseroan
dengan PT Bank Commonwealth.
Sesuai dengan Pasal 62 ayat (1) UUPT, setiap pemegang
saham berhak untuk meminta kepada Perseroan untuk
membeli kembali sahamnya dengan harga yang wajar apabila
yang bersangkutan tidak menyetujui tindakan Perseroan yang
merugikan pemegang saham atau Perseroan berupa antara
lain penggabungan, yang mengakibatkan kerugian bagi
Perseroan atau pemegang saham terkait.
Sampai dengan akhir periode pembelian kembali, tidak ada
pemegang saham Perseroan yang meminta sahamnya untuk
dibeli kembali oleh Perseroan, sehingga tidak ada pembelian
kembali saham yang dilakukan oleh Perseroan.
Dampak kejadian, informasi atau fakta Tidak terdapat dampak terhadap kegiatan operasional, hukum,
material tersebut terhadap kegiatan kondisi keuangan dan kelangsungan usaha Perseroan.
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Bank OCBC NISP Tbk
Page 2
Jefry Tjahjadi
Investor Relations Head
PT Bank OCBC NISP Tbk
OCBC Tower Jl. Prof. Dr. Satrio Kav. 25 Jakarta Selatan 12940
Telepon : (021) 25533888 , Fax : (021) 57944000, www.ocbc.id
Nama Pengirim Jefry Tjahjadi
Jabatan Investor Relations Head
Tanggal dan Waktu 09-08-2024 21:13
Lampiran 1. Laporan Informasi Fakta Material 9Agustus2024.pdf
Dokumen ini merupakan dokumen resmi PT Bank OCBC NISP Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank OCBC NISP Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 049/CPDD-CDU/JT-MG/MA/VIII/2024
Issuer Name PT Bank OCBC NISP Tbk
Issuer Code NISP
Attachment 1
Subject Announcement in connection with there are no Shareholders of the Company
Requesting Their Shares to be buyback by the Company in Relation to the
Company's Corporate Action
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank OCBC NISP Tbk
Business Activities Perbankan
Telephone (021) 25533888
Faximile (021) 57944000
Email Address corporate.secretariat@ocbc.id
Date of Event 09 August 2024
Announcement in connection with there are no Shareholders
Type of Material Information or Facts of the Company Requesting Their Shares to be buyback by
the Company in Relation to the Company's Corporate Action
Description of Material Information or In the Extraordinary General Meeting of Shareholders held by
Facts the Company on 2 August 2024, the shareholders of the
Company have approved the Merger of the Company with PT
Bank Commonwealth.
In accordance with Article 62 paragraph (1) of Companies
Law, any shareholder has the right to request the Company to
buy back its shares at a reasonable price when the
shareholder does not consent to the Company actions which
are detrimental to the shareholder or the Company, such as
merger, which results in losses to the Company or relevant
shareholder.
Until the end of the buyback period, none of the shareholders
of the Company submit for requesting their shares to be
buyback by the Company, and therefore no buyback shares
was carried out by the Company.
Impact of event, material information or There are not any impact to the Company's operational
facts towards Issuers or Public activities, legal conditions, financial condition and business
Company’s operational activities, legal, continuity.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Bank OCBC NISP Tbk
Jefry Tjahjadi
Investor Relations Head
Page 4
PT Bank OCBC NISP Tbk
OCBC Tower Jl. Prof. Dr. Satrio Kav. 25 Jakarta Selatan 12940
Phone : (021) 25533888 , Fax : (021) 57944000, www.ocbc.id
Sender Name Jefry Tjahjadi
Function Investor Relations Head
Date and Time 09-08-2024 21:13
Attachment 1. Laporan Informasi Fakta Material 9Agustus2024.pdf
This is an official document of PT Bank OCBC NISP Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank OCBC NISP Tbk is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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PT Bank Commonwealth. Sesuai
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Jefry Tjahjadi
· Investor Relations Head
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PT Bank Commonwealth. In
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