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20240416_BBIA_Laporan Informasi dan Fakta Material_31626572_lamp1.pdf
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Page 1 OCR 0.904
PT Bank UOB Indonesia U O Head Office Jl. M.H. Thamrin No. 10 Jakarta 10230 Tel (021) 23506000 Fax (021) 2993 6632 www.uob.co.id No. 24/DIR/0207 Jakarta, 16 April 2024 Kepada/To: Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta Pusat 10710 Up. Kepala Eksekutif Pengawas Pasar Modal/ Attention: Chief Executive of Capital Market Supervision Perihal/Subject : Laporan Informasi atau Fakta Material/Report on Material Information or Facts Dengan Hormat, Dear Sirs, Dengan ini kami untuk dan atas nama PT Bank We hereby, for and on behalf of PT Bank UOB UOB Indonesia (Perseroan) menyampaikan Indonesia (the Company) submit the Report on Laporan Informasi atau Fakta Material sebagai the Material Information or Facts, as follows: berikut: Nama Emiten/Name of Issuer 1 PT Bank UOB Indonesia Bidang Usaha/Business Activities 1 Perbankan/Banking Telepon/Telephone 1. 021 23506000 Faksimili/Facsimile 1 021 29936632 Email/Email Address 1 corporatesecretary@uob.co.id (1 Tanggai kejadian/Date of Event "5 April 2024 2 | Jenis Informasi atau Fakta Material/ | : | Pengunduran diri Direktur Perseroan/ | Resignation of Director of the Compa | Type of Material Information or Facts | “ Ian | 3 | Uraian Informasi atau Fakta Material/ |” Perseroan telah menerima permohonan pengunduran | diri Bapak Choi Yau Chi (Henry Choi) dari jabatannya | sebagai Direktur Strategic Development, Retail & Channels Transformation Perseroan, melalui surat | | tertanggal 5 April 2024. f | | ! | | Selanjutnya permohonan pengunduran diri tersebut | |akan disampaikan untuk memperoleh persetujuan | | | dalam Rapat Umum Pemegang Saham sesuai | | dengan ketentuan yang berlaku. | Sino 24/IDIR/0207 — Laporan Informasi atau Fakta Material 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 0.921
iH UOB Description of Material Information or Facts | The said resignation will be conveyed to obtain the The Company has received a resignation notice from Mr Choi Yau Chi (Henry Choi) from his position as Strategic Development, Retail & Channels Transformation Director of the Company, through the letter dated on 5 April 2024. resolution in the General Meeting of Shareholders in accordance with the prevailing regulations. Dampak kejadian informasi atau fakta material tersebut terhadap kegiatan | operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik./ | Impact of event, material information or facts towards Issuers or Public | Company's operational activities, | legal, financial condition, or going concern. | | The disclosed material information or facts will have | Informasi atau fakta material yang diungkapkan tidak memiliki dampak signifikan terhadap kegiatan operasional, hukum, kondisi keuangan atau kelangsungan usaha Perseroan./ no significant impact on the Company's operation, | activity, legal, financial condition and business | continuity. Keterangan lain-lain/ | Other information Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami/ Your sincerely PT Bank UOB Indonesia 4 Direksi/Board of Directors 4 Hendra Gunawan Direktur Utama/President Director Tembusan/CC: 1. Direksi /Board of Directors PT Bursa Efek Indonesia 2 Wali Amanat/Trustee, PT Bank Mandiri (Persero) Tbk Sino 24IDIR/0207 — Laporan Informasi atau Fakta Material S Please be informed accordingly, and thank you for your attention.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
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PT Bank UOB Indonesia U O Head Office
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H. Thamrin
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PT Bank We
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PT Bank UOB Indonesia Bidang
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13 Sep 2026 16:41
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-04-16',
'changes': [],
'event_date': None,
'issuer_name': '',
'issuer_ticker': '',
'jenis': '/ | : | Pengunduran diri Direktur Perseroan/ | Resignation of '
'Director of the Compa | Type of Material Information or Facts | “ '
'Ian | f || 3 |',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': '',
'uraian': '/ |” Perseroan telah menerima permohonan pengunduran ! | diri '
'Bapak Choi Yau Chi (Henry Choi) dari jabatannya | | sebagai '
'Direktur Strategic Development, Retail & Channels Transformation '
'Perseroan, melalui surat| | tertanggal 5 April 2024. | Selanjutnya '
'permohonan pengunduran diri tersebut | |akan disampaikan untuk '
'memperoleh persetujuan | | | dalam Rapat Umum Pemegang Saham '
'sesuai | | dengan ketentuan yang berlaku. | Sino 24/IDIR/0207 — '
'Laporan Informasi atau Fakta Material Singapore Australia Brunei '
'Canada China France Hong Kong India Indonesia Japan Malaysia '
'Myanmar Philippines South Korea Taiwan Thailand United Kingdom USA '
'Vietnam iH UOB Description of Material Information or The Company '
'has received a resignation notice from Facts Mr Choi Yau Chi '
'(Henry Choi) from his position as Strategic Development, Retail & '
'Channels Transformation Director of the Company, through the '
'letter dated on 5 April 2024. | The said resignation will be '
'conveyed to obtain the resolution in the General Meeting of '
'Shareholders in accordance with the prevailing regulations.'}