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20240506_BBIA_Laporan Informasi dan Fakta Material_31635503_lamp1.pdf
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Page 1 OCR 0.912
PT Bank UOB Indonesia U O B Henna Jl. M.H. Thamrin No. 10 Jakarta 10230 Tel (021) 2350 6000 Fax (021) 2993 6632 www.uob.co.id No. 24/CST/0024 Jakarta, 6 Mei / May 2024 Kepada Yth. Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2-4 Jakarta 10710 Perihal : Laporan Informasi atau Fakta Material / Material Information or Facts Report Dengan hormat, Dear Sirs/Madam, Dengan ini kami untuk dan atas nama PT Bank UOB For and on behalf of PT Bank UOB Indonesia Indonesia (Perseroan) menyampaikan Laporan (Company), we hereby submit the Material Informasi atau Fakta Material, sebagai berikut: Information or Facts Report, as follows: Nama Emiten / Name of Issuer — "TPT Bank UOB Indonesia Bidang Usaha / Business Activities | Perbankan / Banking Telepon / Telephone “——rTo2123508000 | Faksimili / Faximile : 021 29936632 2... | Susilowati.susilowati@uob.co.id m——.. L masang Tanggal kejadian / Date of Event : 103 Mei / May 2024 —— 2 | Jenis Informasi atau Fakta Material / | : | Perubahan Susunan Pengurus Perseroan / Changes Type of Material Information or Facts in the Composition of Company's Management 3 | Uraian Informasi atau Fakta Material | : | Perseroan menyampaikan informasi perubahan / Description of Material Information Susunan Pengurus Perseroan sesuai dengan Akta or Facts Pernyataan Keputusan Rapat No. 74 Tanggal 30 April 2024 yang dibuat oleh Aulia Taufani, S.H., Notaris di Kota Administrasi Jakarta Selatan yang telah diterima dan dicatat oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dengan Surat Nomor AHU-AH.01.09-0179465 tertanggal 03 Mei 2024. / The Company hereby conveys the information of the changes of Management of the Company based on Deed of Statement of Meeting Resolutions No. 74 dated 30 April 2024 made upon Aulia Taufani, S.H., | Public Notary in South Jakarta which has been received and recorded by Minister of Law and Human | Rights of the Republic of Indonesia through Letter No. | LL | AHU-AH.01.09-0179465 dated 03 May 2024. Swno 24/CST/0024-Laporan Fakta Material Perubahan Pengurus PT Bank UOB Indonesia Singapore Australia Brunei Canada China France Hong Kong India Indonesia Japan Malaysia Myanmar Philippines South Korea Taiwan Thailand United Kingdom USA Vietnam
Page 2 OCR 0.909
HH UOB | 4 | Dampak kejadian informasiataufakta | | 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| | Tidak ada/ None | information l 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 Kantor Pusat/ Head Office M9 Ardhi Wibowo Thomas Bangun Anggriyanto Direktur Kepatuhan, Legal & Sekretaris Perusahaan Regulatory Compliance, Wholesale, Market & Corporate Function Advisory Head Tembusan : Direksi PT Bursa Efek Indonesia Slino 24ICST/0024—Laporan Fakta Material Perubahan Pengurus PT Bank UOB Indonesia S
Names mentioned 16 people and organisations named in the text · linked when the evidence is strong
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org
PT Bank UOB Indonesia U O B Henna
p.1
unresolved
person
H. Thamrin
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unresolved
org
PT Bank UOB For
p.1
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Bank UOB Indonesia Bidang
p.1
unresolved
person
Aulia Taufani
· Notaris
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Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
p.1
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Minister of Law and Human
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PT Bank UOB Indonesia Singapore Australia Brunei Canada
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PT Bank UOB Indonesia Kantor Pusat
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person
Ardhi Wibowo Thomas Bangun Anggriyanto
· Direktur Kepatuhan, Legal & Sekretaris Perusahaan Regulatory Compliance, Wholesale, Market &
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PT Bursa Efek Indonesia Slino
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': '',
'issuer_ticker': '',
'jenis': '/ | : | Perubahan Susunan Pengurus Perseroan / Changes Type of '
"Material Information or Facts in the Composition of Company's "
'Management 3 |',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi atau Fakta Material / Material Information or '
'Facts Report',
'uraian': '| : | Perseroan menyampaikan informasi perubahan / Description of '
'Material Information Susunan Pengurus Perseroan sesuai dengan Akta '
'or Facts Pernyataan Keputusan Rapat No. 74 Tanggal 30 April 2024 '
'yang dibuat oleh Aulia Taufani, S.H., Notaris di Kota Administrasi '
'Jakarta Selatan yang telah diterima dan dicatat oleh Menteri Hukum '
'dan Hak Asasi Manusia Republik Indonesia dengan Surat Nomor '
'AHU-AH.01.09-0179465 tertanggal 03 Mei 2024. / The Company hereby '
'conveys the information of the changes of Management of the '
'Company based on Deed of Statement of Meeting Resolutions No. 74 '
'dated 30 April 2024 made upon Aulia Taufani, S.H., | Public Notary '
'in South Jakarta which has been received and recorded by Minister '
'of Law and Human | Rights of the Republic of Indonesia through '
'Letter No. | LL | AHU-AH.01.09-0179465 dated 03 May 2024. Swno '
'24/CST/0024-Laporan Fakta Material Perubahan Pengurus PT Bank UOB '
'Indonesia Singapore Australia Brunei Canada China France Hong Kong '
'India Indonesia Japan Malaysia Myanmar Philippines South Korea '
'Taiwan Thailand United Kingdom USA Vietnam HH UOB | 4 |'}