Back to announcement
20240702_BBIA_Laporan Informasi dan Fakta Material_31678573_lamp1.pdf
Board change Needs review BBIASource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.891
PT Bank UOB Indonesia U B HaaOtneg JL. M.H. Thamrin No. 10 Jakarta 10230 Tel (021) 2350 6000 Fax (021) 2993 6632 www.xob.co.id No. 24/CST/0031 Jakarta, 2 Juli / July 2024 Kepada Yth. Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2-4 Jakarta 10710 Perihal : Laporan Informasi atau Fakta Material / Material Information or Facts Report Dengan hormat, Dear Sirs/Madam, Dengan ini kami untuk dan atas nama PT Bank UOB For and on behaif of PT Bank UOB Indonesia Indonesia (Perseroan) menyampaikan Laporan (Company), we hereby submit the Material Informasi atau Fakta Material, sebagai berikut: Information or Facts Report, as follows: "Nama Emiten / Name of Issuer “TPT Bank UOB Indonesia 7 | Bidang Usaha / Business Activities : | Perbankan Telepon / Telephone 11021 23506000 | Faksimilid Faximile 1 | 021 29936632 — Email . : | Susilowatisusilowati@uob.coid 4 | Tanggal kejadian / Date of Event Ti: F0 Juni 1 June 2024 "2 | Jenis Informasi atau Fakta Material / |: | Perubahan Susunan Pengurus Perseroan/Changes in | Type of Material Information or Facts the Composition of Company's Management 3 | Uraian Informasi atau Fakta Material : | Berdasarkan hasil Rapat Umum Pemegang Saham 1! Description of Material Information Tahunan PT Bank UOB Indonesia tanggal 30 April | | or Facts 2024 Perseroan menyampaikan penerimaan | pengunduran diri Bapak Choi Yau Chi sebagai Direktur Perseroan yang berlaku efektif pada tanggal | 30 Juni 2024 (“Tanggal Efektif") dan menegaskan | kembali persetujuan pengangkatan Ibu Cristina Teh | | Tan sebagai Direktur Perseroan yang berlaku efektif | sejak 22 Mei 2024 sampai dengan Rapat Umum | ! Pemegang Saham Tahunan Perseroan yang akan | || diadakan pada tahun 2025. / Based on the results of | || the Annual General Meeting of Shareholders of PT Bank UOB Indonesia dated 30 April 2024, the Company conveys the acceptance of the resignation | Of Mr. Choi Yau Chi as Director of the Company which | took effect on 30 June 2024 (“Effective Date”) and re- affirmed the approval on the appointment of Ms. Cristina Teh Tan as Director of the Company effective as of 22 May 2024 until the closing of the Annual General Meeting of Shareholders of the Company | . which will be held in 2025. Slino 24/CST/003-Laporan Fakta Material Perubahan Pengurus PT Bank UOB Indonesia Singapore Australia Brunei Canada China France Hong Kong India Indonesia Japan Malaysia Myammar Philippines South Korea Taiwan Thailand United Kingdom USA Vietnam
Page 2 OCR 0.886
HH UOB B | Dampak kejadian informasiataufakta | | Tidak ada dampak kejadian informasi atau fakta | material tersebut terhadap kegiatan material tersebut terhadap kegiatan operasional, | | operasional, hukum, kondisi hukum, kondisi keuangan, atau kelangsungan usaha keuangan, atau kelangsungan usaha | | Perseroan. / This event is not having an impact to the | Emiten atau Perusahaan Publik /| | operational activities, legal, and financial condition or | | Impact of event, material information | | business continuity of the Bank. | or facts fowards Issuers or Public | Company's operational activities, legal, financial condition, or going | | concern | 5 | Keterangan lain-lain / Diher all information | li Demikian kami sampaikan informasi ini, atas perhatiannya kami ucapkan terima kasih. / Thus, this information Submitted accordingly, thank you for your kind attention. Hormat kami/ Sincerely yours, PT Bank UOB Indonesia 15 Kantor Pusat Susilowati Thomas BangunjAn Sekretaris Perusahaan Regulatory Compliance-Wholesale, Market & Corporate Function Advisory Head Tembusan : Direksi PT Bursa Efek Indonesia Siino 24/CST/0031-Laporan Fakta Material Perubahan Pengurus PT Bank UOB Indonesia S
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bank UOB Indonesia U B HaaOtneg
p.1
unresolved
person
H. Thamrin
p.1
unresolved
org
PT Bank UOB For
p.1
unresolved
—
Tan
· Direktur
p.1
unresolved
org
PT Bank UOB Indonesia Singapore Australia Brunei Canada
p.1
unresolved
person
Susilowati Thomas BangunjAn
· Sekretaris Perusahaan Regulatory Compliance-Wholesale, Market & Corporate Function
p.2
unresolved
org
PT Bursa Efek Indonesia Siino
p.2
Extraction attempts how the parser did, and what it refused
Rule parser
Partial
confidence 0.500
127 ms
13 Sep 2026 16:20
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [{'change_type': 'RESIGNATION',
'effective_date': None,
'name': 'Choi Yau Chi',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'Direktur',
'reason_text': "ion of Company's Management 3 | : | Berdasarkan "
'hasil Rapat Umum Pemegang Saham 1! Description '
'of Material Information Tahunan PT Bank UOB '
'Indonesia tanggal 30 April | | or Facts 2024 '
'Perseroan menyampaikan penerimaan | pengunduran '
'diri Bapak Choi Yau Chi sebagai Direktur '
'Perseroan yang berlaku efektif pada tanggal | 30 '
'Juni 2024 (“Tanggal Efektif") dan menegaskan | '
'kembali persetujuan pengangkatan Ibu Cristina '
'Teh | | Tan sebagai Direktur Perseroan yang '
'berlaku efektif | sejak 2'}],
'event_date': None,
'issuer_name': '',
'issuer_ticker': '',
'jenis': '/ |: | Perubahan Susunan Pengurus Perseroan/Changes in| Type of '
"Material Information or Facts the Composition of Company's "
'Management 3 |',
'letter_number': '',
'positions': [],
'source_shape': 'MATERIAL_FACT',
'subject': 'Laporan Informasi atau Fakta Material / Material Information or '
'Facts Report',
'uraian': ': | Berdasarkan hasil Rapat Umum Pemegang Saham 1! Description of '
'Material Information Tahunan PT Bank UOB Indonesia tanggal 30 '
'April | | or Facts 2024 Perseroan menyampaikan penerimaan | '
'pengunduran diri Bapak Choi Yau Chi sebagai Direktur Perseroan '
'yang berlaku efektif pada tanggal | 30 Juni 2024 (“Tanggal '
'Efektif") dan menegaskan | kembali persetujuan pengangkatan Ibu '
'Cristina Teh | | Tan sebagai Direktur Perseroan yang berlaku '
'efektif | sejak 22 Mei 2024 sampai dengan Rapat Umum | ! Pemegang '
'Saham Tahunan Perseroan yang akan | | diadakan pada tahun 2025. / '
'Based on the results of | | the Annual General Meeting of '
'Shareholders of PT Bank UOB Indonesia dated 30 April 2024, the '
'Company conveys the acceptance of the resignation | Of Mr. Choi '
'Yau Chi as Director of the Company which | took effect on 30 June '
'2024 (“Effective Date”) and re- affirmed the approval on the '
'appointment of Ms. Cristina Teh Tan as Director of the Company '
'effective as of 22 May 2024 until the closing of the Annual '
'General Meeting of Shareholders of the Company | . which will be '
'held in 2025. Slino 24/CST/003-Laporan Fakta Material Perubahan '
'Pengurus PT Bank UOB Indonesia Singapore Australia Brunei Canada '
'China France Hong Kong India Indonesia Japan Malaysia Myammar '
'Philippines South Korea Taiwan Thailand United Kingdom USA Vietnam '
'HH UOB B |'}