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No Surat 150/BWS-DIR/OJK/V/24
Nama Perusahaan PT Bank Woori Saudara Indonesia 1906 Tbk
Kode Emiten SDRA
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 138/BWS-DIR/OJK/V/24
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 20 Juni 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Treasury Tower Lantai 27 , District
diumumkan dan sesuai iklan) 8, Sudirman Central Business District
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Woori Saudara Indonesia 1906 Tbk
Wiwit Sundari
Kepala Divisi Kepatuhan
PT Bank Woori Saudara Indonesia 1906 Tbk
Nama Pengirim Wiwit Sundari
Jabatan Kepala Divisi Kepatuhan
Tanggal dan Waktu 14-05-2024
Lampiran 1. Surat Penyampaian Pengumuman RUPSLB.pdf
2. PENGUMUMAN RUPSLB_Eng.pdf
3. PENGUMUMAN RUPSLB_Bahasa.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.
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No 150/BWS-DIR/OJK/V/24
Issuer Name PT Bank Woori Saudara Indonesia 1906 Tbk
Issuer Code SDRA
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.138/BWS-DIR/OJK/V/24
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 20 June 2024 Time : 10:00
Location : Gedung Treasury Tower Lantai 27 , District
8, Sudirman Central Business District
Recording date of Shareholders which are entitled to : 28 May 2024
participate in the AGM
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
Sender Name Wiwit Sundari
Function Kepala Divisi Kepatuhan
Date and Time 14-05-2024
Attachment 1. Surat Penyampaian Pengumuman RUPSLB.pdf
2. PENGUMUMAN RUPSLB_Eng.pdf
3. PENGUMUMAN RUPSLB_Bahasa.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 4 people and organisations named in the text · linked when the evidence is strong
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PT Bank Woori Saudara Indonesia
p.1 ×10
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Wiwit Sundari
· Kepala Divisi Kepatuhan
p.1 ×2
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