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20240624_SDRA_Ringkasan Risalah//Risalah RUPS_31674345_lamp3.pdf
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ANNOUNCEMENT OF
THE SUMMARY OF MINUTES OF THE EXTRAORDINARY 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 Extraordinary General Meeting of Shareholders (hereinafter referred as the
“Meeting”) as follows:
A. Day/Date, Time, Place and Meeting Agendas
Day/Date : Thursday, June 20, 2024
Time : 10.10 WIB – 10.19 WIB
Venue : Treasury Tower Building 27th Floor
District 8, Sudirman Central Business District (SCBD) Lot 28
Jl. Jend. Sudirman Kav. 52-53 South Jakarta 12190
Meeting Agenda:
Changes of Management of the Company.
B. Members of the Board of Directors and the Board of Commissioners of the Company
Present at the Meeting
THE BOARD OF DIRECTORS
- Director Director concurrently : KANG BONG JOO;
acting President Director
- Director : EDWIN SULAEMAN;
- Director : BENNY SUDARSONO TAN;
- Director : WURYANTO;
- Director : ABDURACHMAN HADI.
THE BOARD OF COMMISSIONERS
- President Commissioner : ARIEF BUDIMAN;
- Independent Commissioner : AHMAD FAJARPRANA;
- Independent Commissioner : ADI HARYADI;
- while WURYANTO as Director and CHOI JUNG HOON as the Commissioner of the Company
was unable to attend.
C. Meeting Quorum
The meeting was attended both physically and electronically through Electronic General Meeting
System KSEI (“eASY.KSEI”) with total 13,731,783,930 shares or 93.4631531% of the total
number of shares with voting rights issued by the Company.
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D. Opportunities for Submitting Questions and / or Opinions
In the only Meeting Agenda, the Chairman of the Meeting gave the opportunity for shareholders
and/or their proxies to ask questions and/or opinions, but there were no shareholders and/or their
Proxies who asked questions and/or opinions in the Meeting Agenda.
E. Voting Mechanism
Meeting decisions are made by vote counting with the following results:
Number of Number of Number of Number of Total Votes
Votes Present Votes Votes Votes Agree Agree
Against Abstain
13.731.783.930 None None 13.731.783.930 13.731.783.93
shares shares or 100% 0 shares or
of the total 100% of the
shares with total shares
valid voting with valid
rights present at voting rights
the Meeting present at the
Meeting
F. The Resolutions of the Meeting
The resolutions of the Meeting are as follows:
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;
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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.
Thus the Announcement of the Summary of Meeting Minutes.
Jakarta, June 24, 2024
PT BANK WOORI SAUDARA INDONESIA 1906 Tbk
The Board of Directors
HEAD OFFICE
Treasury Tower Building 26th & 27th Floor, 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 14 people and organisations named in the text · linked when the evidence is strong
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PT BANK WOORI SAUDARA INDONESIA
p.1 ×3
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Appoint Mr. Kim Wook Bae
· Director
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Ministry of Law and Human Rights
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