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20260529_SDRA_Ringkasan Risalah//Risalah RUPS_32095737_lamp3.pdf
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Page 1
ANNOUNCEMENT OF
THE SUMMARY OF MINUTES OF THE ANNUAL GENERAL MEETING
OF SHAREHOLDERS
PT BANK WOORI SAUDARA INDONESIA 1906 Tbk
The Board of Directors of PT Bank Woori Saudara Indonesia 1906 Tbk, domiciled in South Jakarta
(hereinafter referred as the “Company”) hereby announces to the Shareholders of the Company that
the Company has held the Annual General Meeting of Shareholders (hereinafter referred as the
“Meeting”) as follows:
A. Day/Date, Time, Place and Meeting Agendas
Day/Date : Tuesday, May 26, 2026
Time : 10.15 WIB – 11.23 WIB
Venue : Treasury Tower Building 38th Floor
District 8, Sudirman Central Business District (SCBD) Lot 28
Jl. Jend. Sudirman Kav. 52-53 South Jakarta 12190
Meeting Agendas:
1. Approval of the Company's Annual Report including the Report on the Implementation of the
Board of Commissioners' Supervisory Duties and Ratification of the Company's Financial
Report for the 2025 financial year.
2. Appointment of a Public Accounting Firm to audit the Company's Financial Statements for the
2026 financial year.
3. Determination of salaries/honorariums and other allowances for the 2026 financial year, as well
as remuneration based on performance for the 2025 financial year for members of the
Company's Board of Directors and Board of Commissioners.
4. Changes to the Company's Management.
5. Approval of Amendments to the Company's Recovery Action Plan.
6. Approval of Amendments to the Company's Articles of Association.
7. Accountability Report on the Use of Proceeds from the Public Offering.
B. Members of the Board of Directors and the Board of Commissioners of the Company Present
at the Meeting
THE BOARD OF DIRECTORS
President Director : HAN CHANG SIK;
Director : ABDURACHMAN HADI;
Director : KIM WOOK BAE;
Director : MOON SUNGWON;
Director : BENNY SUDARSONO TAN;
Director : EDWIN SULAEMAN.
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THE BOARD OF COMMISSIONERS
President Commissioner : ARIEF BUDIMAN;
Independent Commissioner : AHMAD FAJARPRANA;
Independent Commissioner : ADI HARYADI.
C. Meeting Quorum
The meeting was attended both physically and electronically through Electronic General Meeting
System KSEI (“eASY.KSEI”) totaling 14.406.522.974 shares or 98,06% of the total number of
shares with valid voting rights issued by the Company.
D. Opportunities for Submitting Questions and / or Opinions
The Meeting was given the opportunity to raise questions and/or opinions related to each agenda
item of the Meeting, where the First Meeting Agenda up to the Sixth Meeting Agenda did not have
any questions and/or opinions from the shareholders;
E. Voting Mechanism
Meeting decisions are made by vote counting with the following results:
Meeting Number of Number of Number of Number of Total Votes
Agenda Votes Present Votes Votes Votes Agree Agree
Against Abstain
First 14.406.522.974 15.900 None 14.406.507.074 14.406.507.074
shares shares shares or shares or
99,999890 % of 99,999890 %
the total shares of the total
with valid shares with
voting rights valid voting
present at the rights present
Meeting at the Meeting
Second 14.406.522.974 15.900 None 14.406.507.074 14.406.507.074
shares shares shares or shares or
99,999890 % of 99,999890 %
the total shares of the total
with valid shares with
voting rights valid voting
present at the rights present
Meeting at the Meeting
Third 14.406.522.974 15.900 None 14.406.507.074 14.406.507.074
shares shares shares or shares or
99,999890 % of 99,999890 %
the total shares of the total
with valid shares with
voting rights valid voting
present at the rights present
Meeting at the Meeting
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Fourth 14.406.522.974 15.900 None 14.406.507.074 14.406.507.074
shares shares shares or shares or
99,999890 % of 99,999890 %
the total shares of the total
with valid shares with
voting rights valid voting
present at the rights present
Meeting at the Meeting
Fifth 14.406.522.974 15.900 None 14.406.507.074 14.406.507.074
shares shares shares or shares or
99,999890 % of 99,999890 %
the total shares of the total
with valid shares with
voting rights valid voting
present at the rights present
Meeting at the Meeting
Sixth 14.406.522.974 15.900 None 14.406.507.074 14.406.507.074
shares shares shares or shares or
99,999890 % of 99,999890 %
the total shares of the total
with valid shares with
voting rights valid voting
present at the rights present
Meeting at the Meeting
Seventh 14.406.522.974 Because the agenda of the Meeting is a report, there is no vote
shares counting and decision making of the Meeting.
F. The Resolutions of the Meeting
The resolutions of the Meeting are as follows:
First Agenda
1. Approve and accept the Company's Annual Report including the Board of Commissioners'
Supervisory Duties Report for the 2025 financial year.
2. Ratify the Company's Financial Statements for the 2025 financial year, including a
restatement of the financial statements for the year ended December 31, 2024, and the
statement of financial position as of January 1, 2024, audited by the Public Accounting Firm
of Siddharta Widjaja and Partners, in accordance with its report dated May 4, 2026, with an
opinion that, in all material respects, the Company's financial position as of December 31,
2025, and its financial performance and cash flows for the year then ended, are fair, in
accordance with Indonesian Financial Accounting Standards.
3. Grant full release and discharge (volledig acquit et de charge) to all members of the Board of
Directors and the Board of Commissioners for their management and supervisory actions
carried out during the 2025 financial year, provided that such actions do not constitute a
criminal offense and are reflected in the Company's Annual Report for the 2025 financial
year.
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Second Agenda
1. Approve to grant authority to the Company's Board of Commissioners to appoint a Public
Accountant and/or Public Accounting Firm to conduct an audit of the Company's Financial
Statements for the 2026 Financial Year.
2. Approved to grant authority to the Board of Commissioners to determine the fees for the
Public Accountant's services and other requirements for his appointment, as well as to appoint
a Replacement Public Accountant in the event that the appointed Public Accountant, for
whatever reason, is unable to complete the audit of the Company's Financial Statements for
the 2026 Financial Year, with the provision that in appointing the Public Accountant, the
Board of Commissioners must pay attention to the recommendations of the Company's Audit
Committee and fulfill the criteria as stipulated in POJK Number 9 of 2023 concerning the
Use of Public Accountant Services and Public Accounting Firms in Financial Services
Activities.
Third Agenda
1. Approved to grant power and authority to the Company's Board of Commissioners to
determine salaries and other allowances for members of the Company's Board of Directors
for the 2026 financial year and to determine performance-based remuneration for members
of the Board of Directors for the 2025 financial year by taking into account the
recommendations of the Company's Nomination and Remuneration Committee.
2. Approved to grant power and authority to the Company's Board of Commissioners to
determine the honorarium and other allowances for members of the Company's Board of
Commissioners for the 2026 financial year and to determine the amount of remuneration
based on performance for members of the Board of Commissioners for the 2025 financial
year by first obtaining approval from WOORI BANK KOREA as the Company's Controlling
Shareholder and taking into account the recommendations of the Company's Nomination and
Remuneration Committee.
Fourth Agenda
1. Approved the Ratification of Resignation of Mr. Wuryanto as Director of the Company
effective from April 15, 2026
2. Approve to reappoint the members of the Board of Commissioners and Board of Directors as
follows:
1) Mr. Arief Budiman as President Commissioner of the Company;
2) Mr. Kim Ki Joo as Company Commissioner;
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 from the closing of the Meeting.
3. Approved to appoint new candidate members of the Company's Board of Commissioners
and Board of Directors, namely as follows:
1) 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 Direktur Perseroan;
5) Mr. Dandy Indrawardhana Pandi as Direktur Perseroan;
6) Mr. Felix Aristo Ardian as Director of the Company;
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7) Mr. Adityo Kristianto as Director of the Company,
with the provision that the appointment of each member of the Board of Commissioners and
Board of Directors is effective after obtaining approval for the fit and proper test from the
OJK and is stated in the Decision of the Company's Board of Directors; and
Before Mr. Ahmad Fajarprana is declared effective as President Commissioner (Independent)
of the Company, since the closing of the Meeting he is still effectively serving as Independent
Commissioner of the Company.
4. Agree that the term of office of the appointed members of the Board of Commissioners and
Directors will end, namely 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's as President Commissioner (Independent) will end at the close
of the Annual GMS for the 2026 Financial Year which will be held in 2027;
3) For members of the Company's Board of Commissioners and Board of Directors except
those mentioned in points 1) and 2) will end at the close of the Annual GMS for the 2028
Financial Year which will be held in 2029;
Without reducing the rights of the Company's General Meeting of Shareholders to dismiss at
any time members of the Company's Board of Commissioners and Board of Directors before
the end of their term of office in accordance with the provisions of the Company's Articles of
Association and applicable laws and regulations.
5. Thus, the composition of the members of the Company's Board of Directors and Board of
Commissioners after all obtaining approval from the Financial Services Authority for the fit
and proper test will be as follows:
DIRECTOR
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 Commissioners (Independent) : Ahmad Fajarprana
Commissioners : Kim Ki Joo
Commissioners Independent : Tippy Joesoef
Commissioners Independent : Yudi Permana
6. Approved to grant power and authority to the Company's Board of Directors with the right of
substitution to carry out all necessary actions related to the decisions of the Meeting agenda
and statutory regulations, including to state in a separate Notarial deed and notify changes to
the Company's Management to the Ministry of Law of the Republic of Indonesia in
accordance with applicable provisions.
Fifth Agenda
Approve the update of the Company's Recovery Action Plan and all actions related to matters
related to the Company's Recovery Action Plan, taking into account applicable laws and
regulations
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Sixth Agenda
1. Approve the Amendment to the Company's Articles of Association, including to amend the
special provisions in Article 15 paragraph 11 and Article 18 paragraph 13, in connection with
changes to the term of office of members of the Company's Board of Directors and Board of
Commissioners.
2. Approved to re-draft all provisions in the Company's Articles of Association in connection
with the changes referred to in point 1 (one) above.
3. Granted power and authority to the Company's Board of Directors with the right of
substitution to take all necessary actions related to the decision of the Sixth Agenda of the
Meeting, including but not limited to perfecting or amending the Company's Articles of
Association and declaring the changes to the Company's Articles of Association in a separate
Notarial Deed, including requesting approval and notifying the Minister of Law and Human
Rights of the Republic of Indonesia of changes to the Company's data, and taking all
necessary actions in connection therewith in accordance with the provisions of applicable
laws and regulations.
Seventh Agenda
Because this Seventh Agenda is only a Report on the Realization of the Use of Proceeds from the
Public Offering for Capital Increase by Granting Pre-emptive Rights IV (PMHMETD IV),
therefore in this Agenda there is no decision-making process for the Meeting.
Thus, the Announcement of the Summary of Minutes of Meeting.
Jakarta, May 26, 2026
PT BANK WOORI SAUDARA INDONESIA 1906 Tbk
The Board of Directors
HEAD OFFICE
Gedung Treasury Tower Lantai 26 dan 27, District 8 SCBD Lot 28
Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190
Telp. (62-21) 50871906 Faks. (62-21) 50871900
Website : http://www.bankwoorisaudara.com
E-mail : saudara@bankwoorisaudara.com
Names mentioned 23 people and organisations named in the text · linked when the evidence is strong
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PT BANK WOORI SAUDARA INDONESIA
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Kim Ki Joo
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Han Chang Sik
· President Director
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Moon Sungwon
· Director
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Dandy Indrawardhana Pandi
· Direktur
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Felix Aristo Ardian
· Director
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Financial Services Authority
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Ministry of Law
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Minister of Law and Human Rights
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