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Nomor Surat 24/CST/0011
Nama Perusahaan PT Bank UOB Indonesia
Kode Emiten BBIA
Lampiran 3
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 05 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.uob.co.id/about-us/investor-relations/informasi-tata-kelola-perusahaan/ringkasan-rapat-umum-pemegang-
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 7 Laki-Laki.
Jajaran Level Senior Manajemen = 11 Perempuan : 8 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 41,17 jam.
Daur Ulang Sampah 100 %.
Demikian untuk diketahui.
Hormat Kami,
PT Bank UOB Indonesia
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 05-04-2024 15:21
Lampiran 1. SU-24CST0011-Penyampaian ARSR 2023 BBIA.pdf
2. BBIA - Laporan Tahunan - 2023.pdf
3. BBIA - Annual Report - 2023.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 2
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Letter / Announcement No. 24/CST/0011
Issuer Name PT Bank UOB Indonesia
Issuer Code BBIA
Attachment 3
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 05 April 2024
The information referred above has been published on the Company’s website https://www.uob.co.id/about-
us/investor-relations/informasi-tata-kelola-perusahaan/ringkasan-rapat-umum-pemegang-saham.page at 05 April
Composition Ratio:
Board of Directors = 1 Woman : 7 Man.
Senior Management Level = 11 Woman : 8 Man.
Recycle 100%.
Thus to be informed accordingly.
Respectfully,
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 05-04-2024 15:21
Attachment 1. SU-24CST0011-Penyampaian ARSR 2023 BBIA.pdf
2. BBIA - Laporan Tahunan - 2023.pdf
3. BBIA - Annual Report - 2023.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 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bank UOB Indonesia Susilowati
p.1 ×2
unresolved
org
PT Bank UOB Indonesia UOB Plaza
p.1 ×2
unresolved
person
H. Thamrin
p.1 ×2
unresolved
person
Susilowati
· Corporate Secretary
p.1 ×2
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