20260901_BBIA_Laporan Informasi dan Fakta Material_32144052_lamp1.pdf

     -IHI-UOB
                                                                Based on the Deed of Statement of Meeting
                                                                Resolutions of PT 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 September 2026.
                 4   Dampak kejadian informasi atau fakta       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 towards Issuers or Public
                     Company's operational activities,
                     legal, financial condition, or going
                     concern

                 5   Keterangan     lain-lain   /   Other        N/A
                     information



             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         If
             Head Office,




             Ardhi W1 owo
             Direktur Kepatuhan, Legal & Sekretaris Perusahaan/           Sekretaris Perusahaan/
             Compliance, Legal & Corporate Secretary Director             Corporate Secretary


             Tembusan/Cc        : Direksi / Board of Directors of PT Bursa Efek Indonesia




             S1/dk
             SU-26CST0032-Laporan Fakta Material Perubahan Anggaran Dasar PT Bank UOB Indonesia




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