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20240326_NISP_Laporan Informasi dan Fakta Material_31619558.pdf
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Nomor Surat 028/CorpSecr/KB.05/KN/III/2024
Nama Perusahaan PT Bank OCBC NISP Tbk
Kode Emiten NISP
Lampiran 2
Perubahan Anggaran Dasar Perseroan
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 25 Maret 2024
Jenis Informasi atau Fakta Material Perubahan Anggaran Dasar Perseroan
Uraian Informasi atau Fakta Material Sehubungan dengan hasil keputusan RUPST PT Bank OCBC
NISP Tbk (Perseroan) tanggal 18 Maret 2024 tentang
Perubahan Anggaran Dasar Perseroan, bersama ini kami
informasikan ringkasan perubahan Anggaran Dasar yang Akta
Pernyataan Keputusannya telah mendapatkan persetujuan
dari Menteri Hukum dan Hak Asasi Manusia Republik
Indonesia tanggal 25 Maret 2024 dan diterima oleh Perseroan
tanggal 26 Maret 2024.
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 26-03-2024 17:37
Lampiran 1. OCBC_Ringkasan Perubahan AD (ID)_BEI.pdf
2. OCBC_Ringkasan Perubahan AD (ENG)_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. 028/CorpSecr/KB.05/KN/III/2024
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 25 March 2024
The Amendment to the Articles of Association of the Company
Type of Material Information or Facts
Description of Material Information or Regarding the results of the AGMS of PT Bank OCBC NISP
Facts Tbk (the Company) on 18 March 2024 concerning
Amendments to the Company Articles of Association, we
hereby inform a summary of the amendments to the Articles of
Association which Deed has received the approval from the
Minister of Law and Human Rights of the Republic of
Indonesia on 25 March 2024 and received by the Company on
26 March 2024.
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 26-03-2024 17:37
Attachment 1. OCBC_Ringkasan Perubahan AD (ID)_BEI.pdf
2. OCBC_Ringkasan Perubahan AD (ENG)_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.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
p.1
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Wiwin Sitinjak
· Assistant Corporate Secretary
p.1 ×2
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Minister of Law and Human Rights
p.3
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