Back to announcement
20240528_SDRA_Laporan Informasi dan Fakta Material_31643134.pdf
Other Text extracted SDRASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 159/BWS-DIR/OJK/V/24
Nama Perusahaan PT Bank Woori Saudara Indonesia 1906 Tbk
Kode Emiten SDRA
Lampiran 3
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 Woori Saudara Indonesia 1906 Tbk
Bidang Usaha Perbankan
Telepon (62-21) 50871906
Faksimili (62-21) 50871900
Alamat Surat Elektronik (email) saudara@bankwoorisaudara.com
Tanggal Kejadian 28 Mei 2024
Jenis Informasi atau Fakta Material Perubahan Anggaran Dasar Perseroan
Uraian Informasi atau Fakta Material Sehubungan dengan keputusan mata acara ke-1 Rapat Umum
Pemegang Saham Luar Biasa Perseroan pada tanggal 25
Januari 2024 dan telah diselesaikannya Penambahan Modal
dengan Hak Memesan Efek Terlebih Dahulu IV (PUT IV)
Perseroan, dengan ini disampaikan bahwa Perseroan telah
meningkatkan modal ditempatkan dan disetor yang dinyatakan
dalam Akta Pernyataan Keputusan Rapat Umum Pemegang
Saham Luar Biasa PT Bank Woori Saudara Indonesia 1906
Tbk. nomor 26 tanggal 17 Mei 2024 dibuat dihadapan Ashoya
Ratam S.H., M.Kn. Notaris di Jakarta Selatan, yang telah
diberitahukan dan telah diterima dan dicatat dalam Sistem
Administrasi Badan Hukum Kementrian Hukum dan Hak Asasi
Manusia Republik Indonesia berdasarkan surat Penerimaan
Pemberitahuan Perubahan Anggaran Dasar PT Bank Woori
Saudara Indonesia 1906 Tbk. Nomor AHU-AH.01.03-0121649
tanggal 28 Mei 2024
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Bank Woori Saudara Indonesia 1906 Tbk
Wiwit Sundari
Page 2
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 28-05-2024 17:17
Lampiran 1. Keterbukaan Informasi Penambahan Modal.pdf
2. SK Akta No. 26 Tgl 17 Mei 2024.pdf
3. Akta No. 26 Tgl 17 Mei 2024.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
Go To Indonesian Page
Letter / Announcement No. 159/BWS-DIR/OJK/V/24
Issuer Name PT Bank Woori Saudara Indonesia 1906 Tbk
Issuer Code SDRA
Attachment 3
Subject Amandments to the Companys Article of Association
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank Woori Saudara Indonesia 1906 Tbk
Business Activities Perbankan
Telephone (62-21) 50871906
Faximile (62-21) 50871900
Email Address saudara@bankwoorisaudara.com
Date of Event 28 May 2024
Amandments to the Companys Article of Association
Type of Material Information or Facts
Description of Material Information or In connection with the decision on the 1st agenda of the
Facts Company's Extraordinary General Meeting of Shareholders on
January 25th,2024 and the completion of the Capital Increase
with Pre-emptive Rights IV (PUT IV) of the Company, it is
hereby conveyed that the Company has increased its issued
and paid-up capital. stated in the Deed of Statement of
Decisions of the Extraordinary General Meeting of
Shareholders of PT Bank Woori Saudara Indonesia 1906 Tbk.
number 26 dated May 17th, 2024 made in the presence of
Ashoya Ratam S.H., M.Kn. Notary in South Jakarta, who has
been notified and has been accepted and recorded in the
Legal Entity Administration System of the Ministry of Law and
Human Rights of the Republic of Indonesia based on the letter
of Acceptance of Notification of Changes to the Articles of
Association of PT Bank Woori Saudara Indonesia 1906 Tbk.
Number AHU-AH.01.03-0121649 dated May 28th,2024
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Bank Woori Saudara Indonesia 1906 Tbk
Wiwit Sundari
Kepala Divisi Kepatuhan
Page 4
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 28-05-2024 17:17
Attachment 1. Keterbukaan Informasi Penambahan Modal.pdf
2. SK Akta No. 26 Tgl 17 Mei 2024.pdf
3. Akta No. 26 Tgl 17 Mei 2024.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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bank Woori Saudara Indonesia
p.1 ×16
unresolved
person
Ashoya Ratam S.H.
· Notaris
p.1 ×2
unresolved
org
Kementrian Hukum dan Hak Asasi Manusia Republik Indonesia
p.1
unresolved
—
Wiwit Sundari
· Kepala Divisi Kepatuhan
p.2 ×2
unresolved
org
Ministry of Law
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.