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20240809_NISP_Laporan Informasi dan Fakta Material_31694276_lamp1.pdf
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Page 1 OCR 0.924
S)OcBCc
Jakarta, 9 Agustus / August 2024
Nomor: 049/CPDD-CDU/JT-MG/MANI!I/2024
Perihal: Pengumuman PT Bank OCBC NISP Tbk
(“Perseroan”) sehubungan Tidak Ada
Pemegang Saham Perseroan yang Meminta
Sahamnya untuk Dibeli Kembali oleh
Perseroan terkait Aksi Korporasi Perseroan
Kepada Yth.
Kepala Eksekutif Pengawas Pasar Modal, Keuangan
Derivatif, dan Bursa Karbon
Otoritas Jasa Keuangan (OJK)
di Jakarta
Merujuk kepada : (i) Peraturan Otoritas Jasa Keuangan
No. 31/POJK.04/2015 tentang Keterbukaan atas
Informasi atau Fakta Material oleh Emiten atau
Perusahaan Publik (“POJK 31/2015”), (ii) Keputusan
Direksi PT Bursa Efek Indonesia No. Kep-00015/BEI/01-
2021 Tahun 2021 tanggal 29 Januari 2021 tentang
Perubahan Peraturan Nomor I-E tentang Kewajiban
Penyampaian Informasi (“Peraturan I-E”), (iii) Peraturan
Otoritas Jasa Keuangan No. 29 Tahun 2023 tentang
Pembelian Kembali Saham Yang Dikeluarkan oleh
Perusahaan Terbuka (“POJK 29/2023”) dan
Pemenuhan Ketentuan Pasal 62 Undang-Undang
Nomor 40 Tahun 2007 tentang Perseroan Terbatas
sebagaimana diubah dengan Undang-Undang No. 6
Tahun 2023 tentang Penetapan Peraturan Pemerintah
Pengganti Undang-Undang Nomor 2 Tahun 2022
tentang Cipta Kerja menjadi Undang-Undang (“UUPT"),
bersama ini kami sampaikan hal-hal sebagai berikut:
Nama Emiten: PT Bank OCBC NISP Tbk
Bidang Usaha: Jasa Perbankan
Telepon: 021-25533888
Alamat surat elektronik: corporate.secretariat@ocbc.id
Alamat: OCBC Tower, Jl. Prof. Dr. Satrio Kav. 25,
Jakarta Selatan 12940, Indonesia
1. Tanggal Kejadian:
9 Agustus 2024
»
Jenis Informasi atau Fakta Material:
Keterbukaan Informasi mengenai tidak ada
pemegang saham Perseroan yang meminta
sahamnya untuk dibeli kembali oleh Perseroan terkait
aksi korporasi Perseroan.
PT Bank OCBC NISP Tbk
OCBC Tower Jl. Prof. Dr. Satrio Kav. 25 Jakarta 12940, Indonesia
Tel: 62-21 25533888 Fax : 62-51 857944000, www.ocbc.id
Number: 049/CPDD-CDU/JT-MG/MA/VII/2024
Re: Announcement of PT Bank OCBC NISP Tbk (the
“Company') in connection with there are no
Shareholders of the Company Reguesting Their Shares
to be buyback by the Company in Relation to the
Company's Corporate Action
To.
Chief Executive of the Capital Market Supervisor,
Derivative Finance, and Carbon Exchange
Financial Service Authority (OJK)
at Jakarta
Referring to: (1) Financial Services Authority Regulation
No. 31/POJK.04/2015 on Disclosure of Information or
Material Facts by Issuer or Public Companies (“OJK
Regulation 31/2015”), (ii) Decree of the Board of
Directors of PT Bursa Efek Indonesia No. Kep-
00015/BE//01-2021 of 2021 dated 29 January 2021 on
the Amendment of Regulation Number I-£ on the
Obligations to Submit Information (“Regulation I-E”), (iii)
Financial Services Authority Regulation No. 29 Year
2023 concerning the Buyback of Shares Issued by
Public Companies ("OJK Regulation 29/2023”) and in
order to Fulfill the Provisions of Article 62 of Law Number
40 of 2007 o Limited Liability Companies as amended by
Law No. 6 of 2023 on the Enactment of the Regulation
of the Government Regulation No. 2 of 2022 on Job
Creation into Law (“Companies Law'), hereby convey
the following:
Name of Issuer: PT Bank OCBC NISP Tbk
Business Sector: Banking Service
Telephone: 021-25533888
E-mail: corporate. secretariat@ocbe.id
Address: OCBC Tower, Jl. Prof. Dr. Satrio Kav. 25,
South Jakarta, 12940, Indonesia
1. Date of Occurrence:
9 August 2024
2. Type of Information or Material Fact:
Information Disclosure regarding there are no
Shareholders of the Company Reguesting Their
Shares to be buyback by the Company in Relation
to the Company's Corporate Action.
10-12 : PUK 2008
Page 2 OCR 0.939
3. 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. 4. Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan: Tidak terdapat dampak terhadap kegiatan operasional, hukum, kondisi keuangan dan kelangsungan usaha Perseroan 5. Keterangan Lain-lain: 3. Description of Information or Material Fact: In the Company's Extraordinary General Meeting of Shareholders held on 2 August 2024, the Company's shareholders have approved he Company's Proposed Merger with PT Bank Commonwealth. In accordance with Article 62 paragraph (1) of Companies Law, any shareholder has the right to reguest the Company to buy back its shares at a reasonable price when the shareholder does not consent to the Company's 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 Company's shareholders submit for reguesting their shares to be buyback by the Company, and therefore no buyback shares was carried out by the Company. 4. Impact of the Incident, information, or material fact on the operational activities, legal aspects, financial conditions, orthe continuity of business of the Company: There are not any impact to the Company's operational activities, legal conditions, financial condition and business continuity. 5. Other Information: Demikian kami sampaikan informasi ini untuk memenuhi Thus, we are providing this information in compliance POJK 31/2015, Peraturan I-E dan POJK 29/2023. with the POJK 31/2015, Peraturan I-E dan POJK 29/2023. Hormat kami, | Yours Sincerely, PT Bank OCBC NISP Tbk AA? Hartati Lili S. Budiana Direktur | Director Direktur | Director Tembusan | CC: 1. PT Kustodian Sentral Efek Indonesia 2. PT Bursa Efek Indonesia Ot PT Bank OCBC NISP Tbk OCBC Tower Jl. Prof. Dr. Satrio Kav. 25 Jakarta 12940, Indonesia Tel: 62-21 25533888 Fax : 62-51 857944000, www.ocbc.id 10-12 : PUK 2008
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