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Nomor Surat 24/CST/0020
Nama Perusahaan PT Bank UOB Indonesia
Kode Emiten BBIA
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT Bank UOB Indonesia memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
DIREKTUR
Hendra Gunawan X
UTAMA
DIREKTUR Paul Rafiuly X
DIREKTUR Teh Han Yi X
DIREKTUR Harapman Kasan X
DIREKTUR Ardhi Wibowo X
DIREKTUR Sonny Samuel X
DIREKTUR Choi Yau Chi X
DIREKTUR Henry Santoso X
Cristina Teh Tan DIREKTUR 30 April 2024 X
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Wee Ee Cheong 29 April 2019 Wee Ee Cheong
UTAMA
WAKIL
Chin Voon Fat KOMISARIS 29 April 2019 Chin Voon Fat
UTAMA
Chan Kok Seong KOMISARIS 29 April 2019 Chan Kok Seong
Wayan Alit Antara KOMISARIS 08 Januari 2009 Wayan Alit Antara X
VJH Boentaran VJH Boentaran
KOMISARIS 09 Mei 2018 X
Lesmana Lesmana
Johanes Susilo KOMISARIS 30 Januari 2024 Johanes Susilo X
Demikian untuk diketahui.
Hormat Kami,
PT Bank UOB Indonesia
Page 2
Susilowati
Corporate Secretary
PT Bank UOB Indonesia
UOB Plaza Jl. M.H. Thamrin No.10 Jakarta 10230 Indonesia
Telepon : (021) 2350 6000 , Fax : (021) 2993 6632 , www.uob.co.id
Nama Pengirim Susilowati
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 21:21
Lampiran 1. SU-24CST0020-Laporan Perubahan....pdf
Dokumen ini merupakan dokumen resmi PT Bank UOB Indonesia yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank UOB Indonesia bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 24/CST/0020
Issuer Name PT Bank UOB Indonesia
Issuer Code BBIA
Attachment 1
Subject Infomation of Changes in Company's Board
PT Bank UOB Indonesia announces to shareholders on changes in the Company Board, details of this information are
as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Hendra Gunawan X
DIRECTOR
DIRECTOR Paul Rafiuly X
DIRECTOR Teh Han Yi X
DIRECTOR Harapman Kasan X
DIRECTOR Ardhi Wibowo X
DIRECTOR Sonny Samuel X
DIRECTOR Choi Yau Chi X
DIRECTOR Henry Santoso X
Cristina Teh Tan DIRECTOR 30 April 2024 X
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Wee Ee Cheong 29 April 2019 Wee Ee Cheong
COMMISSIONER
DEPUTY
Chin Voon Fat 29 April 2019 Chin Voon Fat
COMMISSIONER
Chan Kok Seong COMMISSIONER 29 April 2019 Chan Kok Seong
Wayan Alit Antara COMMISSIONER 08 January 2009 Wayan Alit Antara X
VJH Boentaran VJH Boentaran
COMMISSIONER 09 May 2018 X
Lesmana Lesmana
Johanes Susilo COMMISSIONER 30 January 2024 Johanes Susilo X
Thus to be informed accordingly.
Respectfully,
Page 4
PT Bank UOB Indonesia
Susilowati
Corporate Secretary
PT Bank UOB Indonesia
UOB Plaza Jl. M.H. Thamrin No.10 Jakarta 10230 Indonesia
Phone : (021) 2350 6000 , Fax : (021) 2993 6632 , www.uob.co.id
Sender Name Susilowati
Function Corporate Secretary
Date and Time 30-04-2024 21:21
Attachment 1. SU-24CST0020-Laporan Perubahan....pdf
This is an official document of PT Bank UOB Indonesia that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank UOB Indonesia is fully responsible for the information
contained within this document.
Names mentioned 19 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bank UOB Indonesia UOB Plaza
p.2 ×2
unresolved
person
H. Thamrin
p.2 ×2
unresolved
—
Susilowati
· Corporate Secretary
p.2 ×2
unresolved
org
PT Bank UOB Indonesia Susilowati
p.4
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
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12 Sep 2026 21:07
Raw output
{'announced_date': '2024-04-30',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-04-30',
'name': 'Hendra Gunawan',
'position_after': '',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-04-30',
'name': 'Paul Rafiuly',
'position_after': '',
'position_before': 'INDEPENDENT_DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-04-30',
'name': 'Teh Han Yi',
'position_after': '',
'position_before': 'INDEPENDENT_DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-04-30',
'name': 'Harapman Kasan',
'position_after': '',
'position_before': 'INDEPENDENT_DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-04-30',
'name': 'Ardhi Wibowo',
'position_after': '',
'position_before': 'INDEPENDENT_DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-04-30',
'name': 'Sonny Samuel',
'position_after': '',
'position_before': 'INDEPENDENT_DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-04-30',
'name': 'Choi Yau Chi',
'position_after': '',
'position_before': 'INDEPENDENT_DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-04-30',
'name': 'Henry Santoso',
'position_after': '',
'position_before': 'INDEPENDENT_DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-04-30',
'name': 'Cristina Teh Tan',
'position_after': 'INDEPENDENT_DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank UOB Indonesia',
'issuer_ticker': 'BBIA',
'letter_number': '24/CST/0020',
'positions': [{'is_independent': True,
'name': 'Cristina Teh Tan',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-04-30'},
{'is_independent': False,
'name': 'Wee Ee Cheong',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2019-04-29'},
{'is_independent': False,
'name': 'Chin Voon Fat',
'role': 'VICE_PRESIDENT_COMMISSIONER',
'role_raw': 'WAKIL KOMISARIS UTAMA',
'started_at': '2019-04-29'},
{'is_independent': False,
'name': 'Chan Kok Seong',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2019-04-29'},
{'is_independent': True,
'name': 'Wayan Alit Antara',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2009-01-08'},
{'is_independent': True,
'name': 'VJH Boentaran Lesmana',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2018-05-09'},
{'is_independent': True,
'name': 'Johanes Susilo',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-01-30'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}