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20260430_BBIA_Laporan Informasi dan Fakta Material_32076061_lamp1.pdf
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HH UOB No. 26/DIR/0299 Jakarta, 30 April 2026 Kepada Yth. Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2-4 Jakarta 10710 PT Bank UOB Indonesia Head Office Jl. M.H. Thamrin No. 10 Jakarta 10230 Tel (021) 2350 6000 Fax (021) 2993 6632 www.vob.co.id Perihal : Laporan Informasi atau Fakta Material / Material Information or Facts Report Dengan hormat, Dengan ini kami untuk dan atas nama PT Bank UOB Indonesia (Perseroan) menyampaikan Laporan Informasi atau Fakta Material, sebagai berikut: Dear Sirs/Madam, For and on behalf of PT Bank UOB Indonesia (Company), we hereby submit the Material Information or Facts Report, as follows: Nama Emiten / Name of Issuer PT Bank UOB Indonesia (Bidang Usaha / Business Activities : | Perbankan Telepon / Telephone 021 23506000 Faksimili / Faximile 021 29936632 Email Susilowati.susilowati@uob.co.id 1 | Tanggal kejadian / Date of Event | 30 April 2026 2 | Jenis Informasi atau Fakta Material / Type of Material Information or Facts Perubahan Susunan Pengurus Perseroan/Changes in the Composition of the Company's Management 3 | Uraian Informasi atau Fakta Material or Facts / Description of Material Information | Berdasarkan hasil Rapat Umum Pemegang Saham Tahunan (RUPST) PT Bank UOB Indonesia tanggal 30 April 2026, Perseroan menyampaikan persetujuan pengangkatan Ibu Stella Fiona sebagai Direktur Perseroan yang berlaku efektif setelah diperolehnya persetujuan Otoritas Jasa Keuangan sampai dengan RUPST Perseroan yang akan diadakan pada tahun | 2029./ Based on the results of the Annual General Meeting of Shareholders (AGM) of PT Bank UOB Indonesia dated 30 April 2026, the Company conveys the approval of the appointment of Ms. Stella Fiona as Director of the Company, effective upon receipt of approval from the Financial Services Authority until | the Company's AGM to be convened in 2029. Slirs SD-26DIRO299-Laporan Fakta Material Perubahan Pengurus PT Bank UOB Indonesia S Ht RESTRICTED #it Singapore Australia Brunei Canada China France Hong Kong India Indonesia Japan Malaysia Myanmar Philippines South Korea Taiwan Thailand United Kingdom USA Vietnam
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HH UOB 4 | Dampak kejadian informasi atau fakta | : | 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| : | N/A information 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 Direksi, / Board of Directors, 1 Henidra Gunawan Direktur Utama / President Director Tembusan/Cc : Direksi / Board of Directors of PT Bursa Efek Indonesia Slirs SD-26DIRO299-Laporan Fakta Material Perubahan Pengurus PT Bank UOB Indonesia S ditt RESTRICTED ##
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
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org
PT Bank UOB Indonesia Head Office
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person
H. Thamrin
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unresolved
person
Stella Fiona
· Direktur
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unresolved
org
Financial Services Authority
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unresolved
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PT Bank UOB Indonesia S Ht RESTRICTED
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unresolved
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PT Bank UOB Indonesia Direksi
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person
Henidra Gunawan
· Direktur Utama / President Director
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unresolved
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PT Bursa Efek Indonesia Slirs SD-
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13 Sep 2026 14:23
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