20260529_SDRA_Perubahan Pengurus_32095767_lamp1.pdf

N / BANK WOORI SAUDARA

3) Sdr. Yudi Permana sebagai Komisaris Independen
Perseroan,

4) Sdr. Ricko Irwanto sebagai Direktur Perseroan,

5) Sdr. Dandy Indrawardhana Pandi sebagai Direktur
Perseroan,

6) Sdr. Felix Aristo Ardian sebagai Direktur Perseroan,

T) Sdr. Adityo Kristianto selaku Direktur Perseroan,

dengan ketentuan bahwa pengangkatan masing-masing
anggota Dewan Komisaris dan Direksi tersebut berlaku
efektif setelah mendapatkan persetujuan atas penilaian
kemampuan dan kepatutan (fit and proper test) dari OJK serta
dituangkan dalam Keputusan Direksi Perseroan, dan Sebelum
Sdr. Ahmad Fajarprana dinyatakan efektif sebagai Presiden
Komisaris (Independen) Perseroan, maka sejak ditutupnya
Rapat masih efektif menjabat sebagai Komisaris Independen
Perseroan.

4. Menyetujui bahwa berakhirnya periode masa jabatan anggota
Dewan Komisaris dan Direksi yang diangkat tersebut, yaitu
masing-masing sebagai berikut:

1) Sdr. Arief Budiman sebagai Presiden Komisaris akan
berakhir pada tanggal efektifnya pengangkatan Sdr.
Ahmad Fajarprana sebagai Presiden Komisaris
(Independen) Perseroan.

2) Sdr. Ahmad Fajarprana sebagai Presiden Komisaris
(Independen) akan berakhir pada penutupan RUPS
Tahunan Tahun Buku 2026 yang akan diselenggarakan
pada tahun 2027.

3) Untuk anggota Dewan Komisaris dan Direksi Perseroan
kecuali yang disebutkan pada point 1) dan 2) akan
berakhir pada penutupan RUPS Tahunan Tahun Buku
2028 yang akan diselenggarakan pada tahun 2029.

5. Dengan demikian, susunan anggota Direksi dan Dewan
Komisaris Perseroan setelah seluruhnya memperoleh
persetujuan dari Otoritas Jasa Keuangan atas penilaian
kemampuan dan kepatutan (fit and proper test) akan menjadi
sebagai berikut :

DIREKSI
Presiden Direktur : Han Chang Sik
Direktur : Kim Wook Bae
Direktur 1 Moon Sungwon
Direktur : Adityo Kristianto
Direktur : Felix Aristo Ardian
Direktur : Dandy Indrawardhana Pandi
Direktur : Ricko Irwanto

| DEWAN KOMISARIS
Presiden Komisaris (Independen) — : Ahmad Fajarprana
Komisaris : Kim Ki Joo
Komisaris Independen : Tippy Joesoef
Komisaris Independen : Yudi Permana.

PT. BANK WOORI SAUDARA INDONESIA 1906, Tbk.

da BWS

BANK WOORI SAUDARA

Description of
Information or Facts

Material

Based on the Decision of the Company's Annual General Meeting
Of Shareholders dated May 26, 2026 ("Meeting"), as follows:

I.  Approved the resignation of Mr. Wuryanto as Director ofthe
Company, effective April 15, 2026.

2.  Approved the reappointment of the following members of the
Board of Commissioners and Board of Directors:

I) Mr. Arief Budiman as President Commissioner of the
Company,

2) Mr. Kim Ki Joo as Commissioner of the Company,

3) Mr. Han Chang Sik as President Director of the
Company,

4) Mr. Kim Wook Bae as Director of the Company:

5) Mr. Moon Sungwon as Director of the Company,

effective as of the closing of the Meeting: and

3. Approved the appointment of the following new candidates
Jor the Company's Board of Commissioners and Board of
Directors:

I) Mr. Ahmad Fajarprana as President Commissioner
(Independent) of the Company,

2) Mr. Tippy Joesoef as Independent Commissioner of the
Company,

3) Mr. Yudi Permana as Independent Commissioner of the
Company:

4) Mr. Ricko Irwanto as Director of the Company,

5) Mr. Dandy Indrawardhana Pandi as Director of the
Company,

6) Mr. Felix Aristo Ardian as Director of the Company:

7) Mr. Adityo Kristianto as Director of the Company,

provided that the appointment of each member of the Board

of Commissioners and Board of Directors shall be effective

upon approval of the fit and proper test from the Financial

Services Authority (OJK) and shall be stipulated in a Decree

of the Company's Board of Directors. Prior to Mr. Ahmad

Fajarprana's — effective — appointment as President

Commissioner (Independent), he shall remain effectively

serving as an Independent Commissioner of the Company as

of the closing of the Meeting.

4. Approved that the terms of office of the appointed members
of the Board of Commissioners and Board of Directors will
end as follows:

1) Mr. Arief Budiman as President Commissioner will end
on the effective date of the appointment of Mr. Ahmad
Fajarprana as President Commissioner (Independent) of
the Company.

2) Mr. Ahmad Fajarprana as President Commissioner
(Independent) will end at the close of the Annual General
Meeting of Shareholders for the 2026 Financial Year, to
be held in 2027.

3) For members of the Board of Commissioners and Board
of Directors of the Company, except those mentioned in

points 1) and 2), the terms of office will end at the close

PT. BANK WOORI SAUDARA INDONESIA 1906, Tbk.

of the Annual General Meeting of Shareholders for the
2028 Financial Year, to be held in 2029.
Thus, the composition of the members of the Board of
Directors and Board of Commissioners of the Company after
all have obtained approval from the Financial Services
Authority for the fit and proper test will be as follows:

BOARD OF DIRECTORS

President Director : HAN CHANG SIK

Director : KIM WOOK BAE

Director : MOON SUNGWON

Director : ADITYO KRISTIANTO

Director : FELIX ARISTO ARDIAN

Director :DANDY  INDRAWARDHANA
PANDI

Director : RICKO IRWANTO

BOARD OF COMMISSIONERS

President Commissioner — : AHMAD FAJARPRANA

(Independent)

Commissioner : KIM KI JOO

Independent Commissioner : TIPPY JOESOEF
Independent Commissioner : YUDI PERMANA

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

Keterangan lain-lain
Other Information

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 | )

Mo

'O1BANK WOORI SAUDARA

Direktur / Director

Tembusan Yth./Cc.
-OIK - Departemen Pengawasan Bank Swasta 1
- PT Bursa Efek Indonesia

PT. BANK WOORI SAUDARA INDONESIA 1906, Tbk.