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20240624_SDRA_Ringkasan Risalah//Risalah RUPS_31674345.pdf
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Nomor Surat 180/BWS-DIR/OJK/VI/24
Nama Perusahaan PT Bank Woori Saudara Indonesia 1906 Tbk
Kode Emiten SDRA
Lampiran 4
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 161/BWS-DIR/OJK/V/24 tanggal 29 Mei 2024, Perseroan menyampaikan
hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 20 Juni 2024, sebagai
berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
13.731.783.930 saham atau 93,4631% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Perubahan Pengurus Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perseroan.
Ya 93,463%13.731.7 100% 100 0% 0 0% Setuju
83.930
Hasil Keputusan 1. Mengangkat KIM WOOK BAE selaku Direktur Perseroan terhitung sejak ditutupnya
Rapat, yang akan berlaku efektif setelah mendapatkan persetujuan dari OJK atas penilaian
kemampuan dan kepatutan (fit and proper test) dan telah memenuhi seluruh ketentuan
peraturan perundang-undangan yang berlaku di Negara Republik Indonesia, serta
dituangkan dalam suatu Keputusan Direksi, dengan memperhatikan peraturan perundang-
undangan di bidang Pasar Modal dengan tidak mengurangi hak Rapat Umum Pemegang
Saham Perseroan untuk memberhentikan sewaktu-waktu.
2. Memberhentikan dengan hormat Choi Jung Hoon dari jabatannya selaku Komisaris
Perseroan terhitung sejak 11 Juli 2024
3. Susunan anggota Direksi Perseroan menjadi sebagai berikut:
DIREKSI
Presiden Direktur: KIM EUNGCHUL
Direktur : BENNY SUDARSONO TAN;
Direktur : EDWIN SULAEMAN;
Direktur : WURYANTO;
Direktur : ABDURACHMAN HADI;
Direktur : KIM WOOK BAE.
efektifnya pengangkatan KIM EUNGCHUL dan KIM WOOKBAE setelah memperoleh fit and
proper test OJK dan telah memenuhi seluruh ketentuan peraturan perundang-undangan
yang berlaku serta dituangkan dalam Keputusan Direksi
4. Susunan anggota Dewan Komisaris Perseroan terhitung sejak 11 Juli 2024 menjadi
sebagai berikut:
DEWAN KOMISARIS
Presiden Komisaris : ARIEF BUDIMAN;
Komisaris Independen : AHMAD FAJARPRANA;
Komisaris Independen : ADI HARYADI.
5. Memberikan kuasa dan wewenang kepada Direksi Perseroan dengan hak subtitusi
untuk melakukan segala tindakan yang diperlukan berkaitan dengan keputusan mata acara
Rapat dan peraturan perundangan, termasuk untuk menyatakan dalam akta Notaris
tersendiri dan memberitahukan perubahan Pengurus Perseroan kepada Kementerian
Hukum dan Hak Asasi Manusia Republik Indonesia sesuai ketentuan yang berlaku
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Benny Sudarsono DIREKTUR 25 Juli 2019 30 Maret 2026 3
Tan
Page 2
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Abdurachman Hadi DIREKTUR 30 Maret 2023 30 Maret 2026 1
Bapak Edwin Sulaeman DIREKTUR 29 April 2020 30 Maret 2026 2
Bapak Wuryanto DIREKTUR 01 Juli 2022 30 Maret 2026 2
Bapak Kang Bong Joo PRESIDEN 29 April 2020 30 Maret 2026 2
DIREKTUR
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Ahmad Fajarprana KOMISARIS 30 Desember 2014 30 Maret 2026 4 X
Bapak Adi Haryadi KOMISARIS 17 Desember 2020 30 Maret 2026 2 X
Bapak Arief Budiman PRESIDEN 25 Juli 2019 30 Maret 2026 3
KOMISARIS
Bapak Choi Jung Hoon KOMISARIS 11 Juli 2022 30 Maret 2026 2
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
Nama Pengirim Wiwit Sundari
Jabatan Kepala Divisi Kepatuhan
Tanggal dan Waktu 24-06-2024 17:11
Lampiran 1. 120-VI-2024 Resume RUPSLB BWS 2024.pdf
2. Pengumuman Ringkasan Risalah RUPSLB_IND.pdf
3. Pengumuman Ringkasan Risalah RUPSLB_ENG.pdf
4. Surat Pengantar Ringkasan Risalah.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. 180/BWS-DIR/OJK/VI/24
Issuer Name PT Bank Woori Saudara Indonesia 1906 Tbk
Issuer Code SDRA
Attachment 4
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 161/BWS-DIR/OJK/V/24 Date 29 May 2024, Listed companies giving report of
general meeting of shareholder’s result on 20 June 2024, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
13.731.783.930 share of 93,4631% from all the shares with company’s valid authority in accordance with
company’s charter and regulations.
Agenda 1 Perubahan Pengurus Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perseroan.
Ya 93,463%13.731.7 100% 100 0% 0 0% Setuju
83.930
Hasil Keputusan 1. Appoint Mr. Kim Wook Bae as Director of the Company as of the closing of the
Meeting, which will become effective after obtaining approval from the OJK for the fit and
proper test and has fulfilled all the provisions of the applicable laws and regulations in the
Republic of Indonesia, as stated in a decision of the Board of Directors, taking into account
the laws and regulations in the Capital Market sector without reducing the right of the
General Meeting of Shareholders of the Company to dismiss at any time.
2. Respectfully dismiss Mr. Choi Jung Hoon from his position as Commissioner of the
Company since July 11, 2024
3. The composition of the members of the Company's Board of Directors as follows:
BOARD OF DIRECTORS
President Director : KIM EUNGCHUL;
Director : BENNY SUDARSONO TAN;
Director : EDWIN SULAEMAN;
Director : WURYANTO;
Director : ABDURACHMAN HADI;
Director : KIM WOOK BAE
the effectiveness of the appointment of KIM EUNGCHUL and KIM WOOKBAE after
obtaining the OJK fit and proper test and having fulfilled all the provisions of applicable laws
and regulations is stated in the Board of Directors' Decree.
4. The composition of the members of the Company's Board of Commissioners as of
July 11 2024 will be as follows:
BOARD OF COMMISSIONERS
President Commissioner : ARIEF BUDIMAN;
Commissioner Independent : AHMAD FAJARPRANA;
Commissioner Independent : ADI HARYADI;
5. Grant power and authority to the Company's Board of Directors with the right of
substitution to take all necessary actions relating to decisions on the Meeting agenda and
statutory regulations, including to declare in a separate Notarial deed and notify changes to
the Company's Management to the Ministry of Law and Human Rights of the Republic of
Indonesia in accordance with the provisions stipulated applies.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Page 4
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Benny Sudarsono DIRECTOR 25 July 2019 30 March 2026 3
Tan
Bapak Abdurachman Hadi DIRECTOR 30 March 2023 30 March 2026 1
Bapak Edwin Sulaeman DIRECTOR 29 April 2020 30 March 2026 2
Bapak Wuryanto DIRECTOR 01 July 2022 30 March 2026 2
Bapak Kang Bong Joo PRESIDENT 29 April 2020 30 March 2026 2
DIRECTOR
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Ahmad Fajarprana COMMISSIONER 30 December 2014 30 March 2026 4 X
Bapak Adi Haryadi COMMISSIONER 17 December 2020 30 March 2026 2 X
Bapak Arief Budiman PRESIDENT 25 July 2019 30 March 2026 3
COMMINSSIONER
Bapak Choi Jung Hoon COMMISSIONER 11 July 2022 30 March 2026 2
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
Sender Name Wiwit Sundari
Function Kepala Divisi Kepatuhan
Date and Time 24-06-2024 17:11
Attachment 1. 120-VI-2024 Resume RUPSLB BWS 2024.pdf
2. Pengumuman Ringkasan Risalah RUPSLB_IND.pdf
3. Pengumuman Ringkasan Risalah RUPSLB_ENG.pdf
4. Surat Pengantar Ringkasan Risalah.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 17 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bank Woori Saudara Indonesia
p.1 ×10
unresolved
org
Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia
p.1
unresolved
person
Wiwit Sundari
· Kepala Divisi Kepatuhan
p.2 ×2
unresolved
—
Appoint Mr. Kim Wook Bae
· Director
p.3 ×5
unresolved
org
Ministry of Law and Human Rights
p.3
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12 Sep 2026 23:02
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '93.463',
'seq': 1,
'votes_abstain': '0',
'votes_against': '100',
'votes_for': '13731'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '93.463',
'seq': 3,
'votes_abstain': '0',
'votes_against': '100',
'votes_for': '13731'}],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '93.4631',
'shares_present': '13731783930'}