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20260901_BBIA_Laporan Informasi dan Fakta Material_32144052.pdf
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Page 1
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Nomor Surat 26/CST/0032
Nama Perusahaan PT Bank UOB Indonesia
Kode Emiten BBIA
Lampiran 2
Perubahan Anggaran Dasar Perseroan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank UOB Indonesia
Bidang Usaha Perbankan
Telepon (021) 2350 6000
Faksimili (021) 2993 6632
Alamat Surat Elektronik (email) Susilowati.Susilowati@UOB.CO.ID
Tanggal Kejadian 01 September 2026
Jenis Informasi atau Fakta Material Perubahan Anggaran Dasar Perseroan
Uraian Informasi atau Fakta Material Berdasarkan Akta Pernyataan Keputusan Rapat PT Bank
UOB Indonesia Nomor 52 tanggal 28 Agustus 2026 yang
dibuat di hadapan Aulia Taufani, S.H., Notaris di Jakarta, yang
telah mendapatkan Surat Keputusan Persetujuan Perubahan
Anggaran Dasar dari Kementerian Hukum Republik Indonesia
Nomor AHU-0083954.AH.01.02.TAHUN 2026 tanggal 31
Agustus 2026 dan Surat Penerimaan Pemberitahuan
Perubahan Anggaran Dasar dari Kementerian Hukum
Republik Indonesia Nomor AHU-AH.01.03-0247308 tanggal 31
Agustus 2026, yang diterima oleh Perseroan pada tanggal 1
September 2026.
Dampak kejadian, informasi atau fakta Tidak ada dampak kejadian informasi atau fakta material
material tersebut terhadap kegiatan tersebut terhadap kegiatan operasional, hukum, kondisi
operasional, hukum, kondisi keuangan, keuangan, atau kelangsungan usaha Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Bank UOB Indonesia
Damar Kwartama
Corporate Secretary - Governance & Reporting
PT Bank UOB Indonesia
Page 2
UOB Plaza Jl. M.H. Thamrin No.10 Jakarta 10230 Indonesia
Telepon : (021) 2350 6000 , Fax : (021) 2993 6632 , www.uob.co.id
Nama Pengirim Damar Kwartama
Jabatan Corporate Secretary - Governance & Reporting
Tanggal dan Waktu 01-09-2026 18:04
Lampiran 1. SU-26CST0032 - Laporan Fakta Material UOBI.pdf
2. Ringkasan Perubahan Anggaran Dasar.pdf
Dokumen ini merupakan dokumen resmi PT Bank UOB Indonesia yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank UOB Indonesia bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 26/CST/0032
Issuer Name PT Bank UOB Indonesia
Issuer Code BBIA
Attachment 2
Subject Changes in the Article of Association the Company
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank UOB Indonesia
Business Activities Perbankan
Telephone (021) 2350 6000
Faximile (021) 2993 6632
Email Address Susilowati.Susilowati@UOB.CO.ID
Date of Event 01 September 2026
Changes in the Article of Association the Company
Type of Material Information or Facts
Description of Material Information or Based on the Deed of Statement of Meeting Resolutions of PT
Facts Bank UOB Indonesia Number 52 dated 28 August 2026,
drawn up before Aulia Taufani, S.H., a Notary in Jakarta,
which has obtained the Decree of Approval for the Amendment
to the Articles of Association from the Ministry of Law of the
Republic of Indonesia Number AHU-
0083954.AH.01.02.TAHUN 2026 dated 31 August 2026 and
the Letter of Acceptance of Notification of the Amendment to
the Articles of Association from the Ministry of Law of the
Republic of Indonesia Number AHU-AH.01.03-0247308 dated
31 August 2026, and received by the Company on 1
Impact of event, material information or This event is not having an impact to the operational activities,
facts towards Issuers or Public legal, and financial condition or business continuity of the
Company’s operational activities, legal, Bank.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Bank UOB Indonesia
Damar Kwartama
Corporate Secretary - Governance & Reporting
PT Bank UOB Indonesia
UOB Plaza Jl. M.H. Thamrin No.10 Jakarta 10230 Indonesia
Phone : (021) 2350 6000 , Fax : (021) 2993 6632 , www.uob.co.id
Page 4
Sender Name Damar Kwartama
Function Corporate Secretary - Governance & Reporting
Date and Time 01-09-2026 18:04
Attachment 1. SU-26CST0032 - Laporan Fakta Material UOBI.pdf
2. Ringkasan Perubahan Anggaran Dasar.pdf
This is an official document of PT Bank UOB Indonesia that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank UOB Indonesia is fully responsible for the information
contained within this document.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
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PT Bank UOB Indonesia Bidang
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Aulia Taufani
· Notaris
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Kementerian Hukum Republik Indonesia Nomor AHU-
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Kementerian Hukum Republik Indonesia Nomor AHU-AH.
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PT Bank UOB Indonesia Damar Kwartama
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Damar Kwartama
· Corporate Secretary - Governance & Reporting
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H. Thamrin
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PT Bank UOB Indonesia Business Activities
p.3
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Ministry of Law
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PT Bank UOB Indonesia UOB Plaza
p.3
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