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Page 1
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Nomor Surat 204/BWS-DIR/OJK/VII/24
Nama Perusahaan PT Bank Woori Saudara Indonesia 1906 Tbk
Kode Emiten SDRA
Lampiran 3
Perihal Informasi Perubahan Pengurus
Pengurus PT Bank Woori Saudara Indonesia 1906 Tbk memberitahukan kepada para pemegang efek bahwa
sehubungan dengan perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
Benny Sudarsono Tan DIREKTUR 30 Maret 2023 Benny Sudarsono Tan
Abdurachman Hadi DIREKTUR 30 Maret 2023 Abdurachman Hadi
Edwin Sulaeman DIREKTUR 30 Maret 2023 Edwin Sulaeman
PRESIDEN
Kim Eungchul 07 Maret 2024 Kim Eungchul
DIREKTUR
Wuryanto DIREKTUR 30 Maret 2023 Wuryanto
Kim Wook Bae DIREKTUR 20 Juni 2024 Kim Wook Bae
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
PRESIDEN
Arief Budiman 30 Maret 2023 Arief Budiman
KOMISARIS
Ahmad Fajarprana KOMISARIS 30 Maret 2023 Ahmad Fajarprana X
Adi Haryadi KOMISARIS 30 Maret 2023 Adi Haryadi X
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
Page 2
Nama Pengirim Wiwit Sundari
Jabatan Kepala Divisi Kepatuhan
Tanggal dan Waktu 12-07-2024 14:05
Lampiran 1. Keterbukaan Informasi Pemberhentian Komisaris.pdf
2. SK Akta No. 50 Tgl 20 Juni 2024.pdf
3. Akta No. 50 Tgl 20 Jun 2024.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 3
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Letter / Announcement No. 204/BWS-DIR/OJK/VII/24
Issuer Name PT Bank Woori Saudara Indonesia 1906 Tbk
Issuer Code SDRA
Attachment 3
Subject Infomation of Changes in Company's Board
PT Bank Woori Saudara Indonesia 1906 Tbk announces to shareholders on changes in the Company Board, details of
this information are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Benny Sudarsono Tan DIRECTOR 30 March 2023 Benny Sudarsono Tan
Abdurachman Hadi DIRECTOR 30 March 2023 Abdurachman Hadi
Edwin Sulaeman DIRECTOR 30 March 2023 Edwin Sulaeman
PRESIDENT
Kim Eungchul 07 March 2024 Kim Eungchul
DIRECTOR
Wuryanto DIRECTOR 30 March 2023 Wuryanto
Kim Wook Bae DIRECTOR 20 June 2024 Kim Wook Bae
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Arief Budiman COMMINSSIONE 30 March 2023 Arief Budiman
R
Ahmad Fajarprana COMMISSIONER 30 March 2023 Ahmad Fajarprana X
Adi Haryadi COMMISSIONER 30 March 2023 Adi Haryadi X
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
Page 4
Sender Name Wiwit Sundari
Function Kepala Divisi Kepatuhan
Date and Time 12-07-2024 14:05
Attachment 1. Keterbukaan Informasi Pemberhentian Komisaris.pdf
2. SK Akta No. 50 Tgl 20 Juni 2024.pdf
3. Akta No. 50 Tgl 20 Jun 2024.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.
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bank Woori Saudara Indonesia
p.1 ×12
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
397 ms
12 Sep 2026 20:47
roster read but no change could be proven
Raw output
{'announced_date': '2024-07-12',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bank Woori Saudara Indonesia 1906 Tbk',
'issuer_ticker': 'SDRA',
'letter_number': '204/BWS-DIR/OJK/VII/24',
'positions': [{'is_independent': False,
'name': 'Benny Sudarsono Tan',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-03-30'},
{'is_independent': False,
'name': 'Abdurachman Hadi',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-03-30'},
{'is_independent': False,
'name': 'Edwin Sulaeman',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-03-30'},
{'is_independent': False,
'name': 'Kim Eungchul',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
'started_at': '2024-03-07'},
{'is_independent': False,
'name': 'Wuryanto',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-03-30'},
{'is_independent': False,
'name': 'Kim Wook Bae',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-06-20'},
{'is_independent': False,
'name': 'Arief Budiman',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'PRESIDEN KOMISARIS',
'started_at': '2023-03-30'},
{'is_independent': True,
'name': 'Ahmad Fajarprana',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-03-30'},
{'is_independent': True,
'name': 'Adi Haryadi',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-03-30'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}