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20260508_NISP_Laporan Informasi dan Fakta Material_32079609.pdf
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Nomor Surat 047c/CorpSecr/KB.05/KN/V/2026
Nama Perusahaan PT Bank OCBC NISP Tbk
Kode Emiten NISP
Lampiran 2
Perubahan Anggaran Dasar
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank OCBC NISP Tbk
Bidang Usaha Perbankan
Telepon (021) 25533888
Faksimili (021) 57944000
Alamat Surat Elektronik (email) corporate.secretariat@ocbc.id
Tanggal Kejadian 07 Mei 2026
Jenis Informasi atau Fakta Material Perubahan Anggaran Dasar
Uraian Informasi atau Fakta Material Berdasarkan hasil keputusan RUPST PT Bank OCBC NISP
Tbk (Perseroan) tanggal 9 April 2026 tentang Perubahan
Anggaran Dasar Perseroan, bersama ini kami informasikan
Ringkasan Perubahan Anggaran Dasar yang telah
mendapatkan surat Penerimaan Pemberitahuan Perubahan
Anggaran Dasar dari Kementerian Hukum Republik Indonesia
tertanggal 7 Mei 2026.
Dampak kejadian, informasi atau fakta Tidak ada.
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Bank OCBC NISP Tbk
Wiwin Sitinjak
Assistant Corporate Secretary
PT Bank OCBC NISP Tbk
OCBC Tower Jl. Prof. Dr. Satrio Kav. 25 Jakarta Selatan 12940
Telepon : (021) 25533888 , Fax : (021) 57944000, www.ocbc.id
Page 2
Nama Pengirim Wiwin Sitinjak
Jabatan Assistant Corporate Secretary
Tanggal dan Waktu 08-05-2026 21:26
Lampiran 1. Ringkasan Perubahan Anggaran Dasar 2026 (ID)_BEI.pdf
2. Summary of AoA Amendment 2026 (EN)_BEI.pdf
Dokumen ini merupakan dokumen resmi PT Bank OCBC NISP Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank OCBC NISP Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 047c/CorpSecr/KB.05/KN/V/2026
Issuer Name PT Bank OCBC NISP Tbk
Issuer Code NISP
Attachment 2
Subject The Amendment to the Articles of Association of the Company
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank OCBC NISP Tbk
Business Activities Perbankan
Telephone (021) 25533888
Faximile (021) 57944000
Email Address corporate.secretariat@ocbc.id
Date of Event 07 May 2026
The Amendment to the Articles of Association of the Company
Type of Material Information or Facts
Description of Material Information or Referring to the results of the AGMS of PT Bank OCBC NISP
Facts Tbk (the Company) on 9 April 2026 regarding
Amendments to the Company Articles of Association, we
hereby inform you the Summary of Amendments to the Articles
of Association which has received a receipt of Notification of
Amendments to the Articles of Association of the Ministry of
Law of the Republic of Indonesia dated 7 May 2026.
Impact of event, material information or None.
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Bank OCBC NISP Tbk
Wiwin Sitinjak
Assistant Corporate Secretary
PT Bank OCBC NISP Tbk
OCBC Tower Jl. Prof. Dr. Satrio Kav. 25 Jakarta Selatan 12940
Phone : (021) 25533888 , Fax : (021) 57944000, www.ocbc.id
Sender Name Wiwin Sitinjak
Page 4
Function Assistant Corporate Secretary
Date and Time 08-05-2026 21:26
Attachment 1. Ringkasan Perubahan Anggaran Dasar 2026 (ID)_BEI.pdf
2. Summary of AoA Amendment 2026 (EN)_BEI.pdf
This is an official document of PT Bank OCBC NISP Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank OCBC NISP Tbk is fully responsible for the information
contained within this document.
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Kementerian Hukum Republik Indonesia
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Wiwin Sitinjak
· Assistant Corporate Secretary
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Ministry of Law
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