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20260529_SDRA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32095804.pdf

Board change Text extracted SDRA

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Extracted text 3

Page 1
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 Nomor Surat                         0482026050547

 Nama Perusahaan                     PT Bank Woori Saudara Indonesia 1906 Tbk

 Kode Emiten                         SDRA

 Lampiran                            1

 Perihal                             Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 26
Mei 2026 Sebagai berikut :

               Jenis                          Baru                             Lama


               Nama                       Ricko Irwanto                   Edwin Sulaeman

              Alamat            Treasury Tower, Lt 27 District 8, Treasury Tower, Lt 27 District 8,
                                SCBD Lot 28 Jl. Jend Sudirman SCBD Lot 28 Jl. Jend Sudirman
                                  Kav. 52-53 Jakarta Selatan        Kav. 52-53 Jakarta Selatan
                                            12190                             12190
                Telp                    021-50871906                      021-50871906

                Fax                       021-50871900                     021-50871900

                 Hp                             0                                 0

               E-mail           ricko.irwanto@bankwoorisaudara edwin.sulaeman@bankwoorisaud
                                              .com                        ara.com


 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank Woori Saudara Indonesia 1906 Tbk




 Wiwit Sundari

 Kepala Divisi Kepatuhan




 PT Bank Woori Saudara Indonesia 1906 Tbk
 Gedung Treasury Tower Lt. 26 & 27
 Telepon : (62-21) 50871906, Fax : (62-21) 50871900, www.bankwoorisaudara.com



 Nama Pengirim                       Wiwit Sundari

 Jabatan                             Kepala Divisi Kepatuhan
 Tanggal dan Waktu                   29-05-2026 17:07

 Lampiran                          1. Surat Penggantian Corpsec 2026 - Ricko Irwanto.pdf


  Dokumen ini merupakan dokumen resmi PT Bank Woori Saudara Indonesia 1906 Tbk yang tidak memerlukan tanda
   tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Woori Saudara Indonesia
               1906 Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.           0482026050547

 Issuer Name                         PT Bank Woori Saudara Indonesia 1906 Tbk

 Issuer Code                         SDRA

 Attachment                          1

 Subject                             Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 26 May 2026 as follows:


             Information                         New                               Old


                 Name                       Ricko Irwanto                    Edwin Sulaeman

              Address              Treasury Tower, Lt 27 District 8, Treasury Tower, Lt 27 District 8,
                                   SCBD Lot 28 Jl. Jend Sudirman SCBD Lot 28 Jl. Jend Sudirman
                                     Kav. 52-53 Jakarta Selatan        Kav. 52-53 Jakarta Selatan
                                               12190                             12190
            Phone Number                   021-50871906                      021-50871906

                  Fax                       021-50871900                      021-50871900

                  Hp                              0                                  0

                 E-mail            ricko.irwanto@bankwoorisaudara edwin.sulaeman@bankwoorisaud
                                                 .com                        ara.com



Thus to be informed accordingly.


 Respectfully,
 PT Bank Woori Saudara Indonesia 1906 Tbk




 Wiwit Sundari

 Kepala Divisi Kepatuhan




 PT Bank Woori Saudara Indonesia 1906 Tbk
 Gedung Treasury Tower Lt. 26 & 27
 Phone : (62-21) 50871906, Fax : (62-21) 50871900, www.bankwoorisaudara.com



 Sender Name                         Wiwit Sundari

 Function                            Kepala Divisi Kepatuhan

 Date and Time                       29-05-2026 17:07

 Attachment                         1. Surat Penggantian Corpsec 2026 - Ricko Irwanto.pdf


   This is an official document of PT Bank Woori Saudara Indonesia 1906 Tbk that does not require a signature as it
    was generated electronically by the electronic reporting system. PT Bank Woori Saudara Indonesia 1906 Tbk is
                           fully responsible for the information contained within this document.
Page 3

          

File

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Source IDX
Size0.01 MB
Published29 May 2026
Pages3
Characters4,649
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org PT Bank Woori Saudara Indonesia 1906 Tbk · Nama Perusahaan p.1 ×2
linked person Ricko Irwanto p.1 ×4
possible person Edwin Sulaeman p.1 ×2
unresolved org PT Bank Woori Saudara Indonesia p.1 ×10
unresolved person Wiwit Sundari · Kepala Divisi Kepatuhan p.1 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 220 ms 12 Sep 2026 22:17
Raw output
{'announced_date': '2026-05-29',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-05-26',
              'name': 'Edwin Sulaeman',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-05-26',
              'name': 'Ricko Irwanto',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Bank Woori Saudara Indonesia 1906 Tbk',
 'issuer_ticker': 'SDRA',
 'letter_number': '0482026050547',
 'positions': [{'is_independent': False,
                'name': 'Ricko Irwanto',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2026-05-26'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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