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20240704_SDRA_Perubahan Pengurus_31679833_lamp1.pdf
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Page 1
BWS
BANK WOOR] SAUDARA
Nomor/ Mrzr6er : I941UWS-DIR/OJK/VIL'24 Jakarta. 4 Juli 2024
l,ampiran/ Attdchnent
Perihal / : Laporan lnformasi atau Fakta Matcrial ,i
:;ubject l1alerial lnformdtiok or Focts Report
Kepada Yth. / 7b
Kepala Eksekutif Pengawas Pasar Modal
Departemen Pengawasan Pasar Modal 28
Otoritas Jasa Keuangan (OJK)
Gedung Soemitro D jojohadikusumo
Jl. Lapangan Banteng Timur No 2-4
.lakarta 10710
Dengan ini kami untuk dan atas nama PT Bank Woori Saudara Indonesia 1906 Tbk ("Perseroan'')
menyampaikan Laporan Informasi atau Fakta Material sebagai betiktrt'. I Herevith on behalf af PT Bonk Woot,i
Saudara Indonesia l906 1bk (lhe "Company") submitting Mdterial lnformation or Facts Repotl asfollovs..
Nama Emiten atau Perusahaan PubliU P'l' Ilank Woori Saudara Indonesia 1906 Tbk
Name ofthe Issuer or Public Company
Bidang Usaha/ -Basln ess Act i|i lie s : Perbankan / Banking
Telepon/ Telephone : (021) 50871906
Faksimilil Focsimile : (021) 50871900
Alamat surat elektronik / E-mail Address : saudaral@bankuoorisaudara.com
I l anggal Kciadian 29 luni 2024
Dale of Lwnl June 29't' 202,1
2. Jcnis lnformasi atau Fakta Materiai Perubahan Anggota Direksi Perseroan (lnformasi Pengangkatan
Efektif Anggota Direksi Perseroan)
Tlpe of Materidl lnformation or Change of Members of the Conpany's Board of Directors
l'acts (lnformation on the Effective Appointment of lllembers of the
Company's Board of Directors)
Uraian Informasi atau Fakta Bcrdasarkan Risalah Rapat tjmum Pemegang Saham Tahunan
Material Perseroan pada tanggal 7 Maret 2024 khususnya pada mata
acara ke-5, diantaranya tclah mcnyctului untuk:
mcngangkat Ilpk. Kim Eungchul selaku Presiden Direktur
Perseroan terhitung sejak ditutupnla rapat dan et'ektil'
selelah setelah memperolch persctujuan dari Otorjtas Jasa
Keuanga[ atas penilaian kcmampuan dan kepatutan (l/
and proper /e"r/) dan telah memcnuhi seluruh kctentuan
peraturan perundang--undangan yang berlaku di Negara
Rcpublik Indonesia scrta dituangkan dalam suatu
Keputusan Direksi;
Bah$a Oloritas Jasa Keuangan telah memberikan persetujuan
atas pcnilaian kemampuan dan kepatutan tcrhadap Bpk. Kim
Eungchul berdasarkan:
Salinan Keputusan Anggota Dewan Komisioner Otoritas
Jasa Keuangan No. KEPR-34/D.03 /2021 teft^nggal 06
Juni 2024 lentang Hasil Penilaian Kemampuan dan
Kepalutan Sdr. Kim Eungchul Selaku Presiden Direktur
PT Bank woori Saudara Indonesia 1906 Tbk:
Berdasarkan hal-hal tcrscbut diatas. bcrsama ini kami
sampaikan bahrva:
Bpk. Kim Eungchul telah el'ektif meniabat scbagai
Presiden Direktur Perseroan terhitung sejak tanggal 29
Juni 2024:
{r\
Treasury Tower 26rh & 27h Floor, T.(62-21) 508 71905
PT. BANKWOORI SAUDARA INDONESIA 1906,TbK. Disrrlcr S SCBo Lor 28 F.(62-21) 508 71900
Jl. Jend. sudirman Kav.52-53 Jakarta 12190 ww.ba *e $ud.rr6n
Page 2
BWS
BANK WOORI SAUDARA
De script i on of l,lote t'ial I nformat ion Based on lhe Minutes of the Compatry's Annual Generol
lleeting of Shareholders on llarch 7h, 2021, especially on the
5lh agendd ilen, amohg olhers hare agreed to:
eppoinle.l ML Kim Eungchttl d\ President Diector of
the Compdny as oJ the closing of the meeting and
efectiNe dfter obtaining opprotal ;from the Financial
Ser,-ices Authority for lhe Jil and proper test and has
fulfilled all the provisions ol the lou,s and regulations in
force in the Republic of Indonesia as outlined in a
Board o/ Directors Decree;
The Financial Senices A hotity has appro|ed the ft and
proper test of Kim Eungchul based on
A copy of the Decision of the Board oJ Commissioners of
lhe Financial Semices Authority No. KEPR-31/D.03/2021
dated June dh, 2021 regatding the results of the Fit ond
Proper Assessment of Mr. Kim Eungchul As Prcsideht
Director ofPT Bank Woori Saudara lndonesia 1906 Tbk:
Based on theforegoing, v'e hereby state that:
Mr. Kim Eungchul has effectively serted as the
Company's President Director starting Jron June 29h,
2021.
.l Dampak kejadian. inlbrmasi atau
fakta material tersebut terhadap
kegiatan operasional. hukum,
kondisi keuangan. atau
kelangsungan usaha Emiten atau
Perusahaan Publik
Impact of erent, nqterial
inlormation or facls towar^
Iss er's or Puhlic Conpany's
operaliondl dcli.rilies, legal,
Jindncial condition or going
5. Keteransan lain-lain Susunan Anggota Direksi Perseroan setelah elektif Presiden
Dircktur akan dituangkan dalam suatu Akta Notaris
Other Information The composition of the members oJ the Contpany's Board of
Dircclors afler lhe Presidenl Dit'ector becomes efectite will be
slaled in d Notarial Deed
ref.\
Treasury Tower 26th & 27h Floor, f.(62-21) 508 71906
PT. BANK WOORI SAUDARA INDONESIA 1906, TbK. Disrrict 8 SCBD Lot 28 F.(62-21) 508 71900
Jl. Jend. Sudirman Kav.52-53 Jakarta 12190 M.b..k{mr *udftjom
Page 3
BWS
BANK WOORI SAUDARA
Demikian laporan ini kami sampaikan- atas perhatian yang dibcrikan kami sampaikan terima kasih /
1'has te coru-ey this report, lhdnk )ou fot your attention.
n,lxx rvooRl sAUDARA INDoNEstA 1906
{rr
BANK WOORI SAUDARA
Diektutl Director
Tembusan Yth /Cc.
- Otoritas Jasa Keuangan - Departemen Penga$asan Bank Swasta l
- PT Bursa Elek Indonesia
TreEsuryTower 26lh & 2F Floor, f.(62-21) 508 71906
PT. BANKWOORI SAUDARA INDONESIA 1906,TbK. District 8 SCBD Lot 28 F.(62-21) s08 71900
Jl. Jend. Sudirmsn Kav.52-53 Jak.rta 12190 ,w b.nkNorisudad.Bm
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Departemen Pengawasan Pasar Modal
p.1
unresolved
org
PT Bank Woori Saudara Indonesia
p.1 ×2
unresolved
org
PT Bonk Woot
p.1
unresolved
—
Ilpk. Kim Eungchul
· Presiden Direktur
p.1
unresolved
person
Kepalutan Sdr. Kim Eungchul Selaku
· Direktur
p.1 ×12
unresolved
org
PT. BANKWOORI SAUDARA INDONESIA
p.1 ×2
unresolved
org
Bank Woori Saudara
p.2
unresolved
org
Departemen Penga
p.3
unresolved
org
PT Bursa Elek Indonesia TreEsuryTower
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.100
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12 Sep 2026 23:01
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': '',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': '/ lnformasi Laporan Fakta : atau Matcrial ,i'}