Back to announcement
20240319_SDRA_Laporan Informasi dan Fakta Material_31607575.pdf
Other Text extracted SDRASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 097/BWS-DIR/OJK/III/24
Nama Perusahaan PT Bank Woori Saudara Indonesia 1906 Tbk
Kode Emiten SDRA
Lampiran 4
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 Woori Saudara Indonesia 1906 Tbk
Bidang Usaha Perbankan
Telepon (62-21) 50871906
Faksimili (62-21) 50871900
Alamat Surat Elektronik (email) saudara@bankwoorisaudara.com
Tanggal Kejadian 15 Maret 2024
Jenis Informasi atau Fakta Material Perubahan Anggaran Dasar Perseroan
Uraian Informasi atau Fakta Material Berdasarkan keputusan mata acara ke-6 Rapat Umum
Pemegang Saham Tahunan Perseroan pada tanggal 7 Maret
2024, menyetujui perubahan Anggaran Dasar Perseroan
antara lain penyesuaian dengan Klasifikasi Baku Lapangan
Usaha Indonesia (KBLI) 2020 sesuai ketentuan Peraturan
Badan Pusat Statistik No. 2 Tahun 2020 tentang Klasifikasi
Baku Lapangan Usaha Indonesia, Undang-Undang No. 4
Tahun 2023 tentang Pengembangan dan Penguatan Sektor
Keuangan, serta peraturan berkenaan dengan perbankan
sesuai ketentuan yang berlaku
Dampak kejadian, informasi atau fakta Dengan perubahan Anggaran Dasar tersebut terdapat
material tersebut terhadap kegiatan penyesuaian antara lain tentang maksud dan tujuan serta
operasional, hukum, kondisi keuangan, kegiatan usaha Perseroan dengan Klasifikasi Baku Lapangan
atau kelangsungan usaha Emiten atau Usaha Indonesia (KBLI) 2020 sesuai ketentuan Peraturan
Perusahaan Publik Badan Pusat Statistik No. 2 Tahun 2020 tentang Klasifikasi
Baku Lapangan Usaha Indonesia dan Undang-Undang No. 4
Tahun 2023 tentang Pengembangan dan Penguatan Sektor
Keuangan
Demikian untuk diketahui.
Hormat Kami,
PT Bank Woori Saudara Indonesia 1906 Tbk
Wiwit Sundari
Kepala Divisi Kepatuhan
Page 2
PT Bank Woori Saudara Indonesia 1906 Tbk
Gedung Treasury Tower Lt. 26 & 27
Telepon : (62-21) 50871906, Fax : (62-21) 50871900, www.bankwoorisaudara.com
Nama Pengirim Wiwit Sundari
Jabatan Kepala Divisi Kepatuhan
Tanggal dan Waktu 19-03-2024 15:43
Lampiran 1. Akta No. 14 Tgl 7 Mar 2024.pdf
2. SK PAD Akta No 14 Tgl 7 Maret 2024.pdf
3. SK Akta No 14 Tgl 7 Maret 2024.pdf
4. Keterbukaan Informasi Perubahan AD.pdf
Dokumen ini merupakan dokumen resmi PT Bank Woori Saudara Indonesia 1906 Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Woori Saudara Indonesia
1906 Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 097/BWS-DIR/OJK/III/24
Issuer Name PT Bank Woori Saudara Indonesia 1906 Tbk
Issuer Code SDRA
Attachment 4
Subject Amandments to the Companys Article of Association
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank Woori Saudara Indonesia 1906 Tbk
Business Activities Perbankan
Telephone (62-21) 50871906
Faximile (62-21) 50871900
Email Address saudara@bankwoorisaudara.com
Date of Event 15 March 2024
Amandments to the Companys Article of Association
Type of Material Information or Facts
Description of Material Information or Based on the decision on the 6th agenda of the Company's
Facts Annual General Meeting of Shareholders on March 7th 2024, it
approved changes to the Company's Articles of Association,
including adjustments to the 2020 Standard Classification of
Indonesian Business Fields (KBLI) in accordance with the
provisions of Central Statistics Agency Regulation No. 2 of
2020 concerning Standard Classification of Indonesian
Business Fields, Law no. 4 of 2023 concerning Development
and Strengthening of the Financial Sector, as well as
regulations relating to banking in accordance with applicable
regulations
Impact of event, material information or With these changes to the Articles of Association, there are
facts towards Issuers or Public adjustments, among other things, regarding the aims and
Company’s operational activities, legal, objectives as well as the Company's business activities with
financial condition, or going concern the 2020 Standard Classification of Indonesian Business
Fields (KBLI) in accordance with the provisions of Central
Statistics Agency Regulation No. 2 of 2020 concerning
Standard Classification of Indonesian Business Fields and Law
no. 4 of 2023 concerning Development and Strengthening of
the Financial Sector
Thus to be informed accordingly.
Respectfully,
PT Bank Woori Saudara Indonesia 1906 Tbk
Wiwit Sundari
Kepala Divisi Kepatuhan
PT Bank Woori Saudara Indonesia 1906 Tbk
Page 4
Gedung Treasury Tower Lt. 26 & 27
Phone : (62-21) 50871906, Fax : (62-21) 50871900, www.bankwoorisaudara.com
Sender Name Wiwit Sundari
Function Kepala Divisi Kepatuhan
Date and Time 19-03-2024 15:43
Attachment 1. Akta No. 14 Tgl 7 Mar 2024.pdf
2. SK PAD Akta No 14 Tgl 7 Maret 2024.pdf
3. SK Akta No 14 Tgl 7 Maret 2024.pdf
4. Keterbukaan Informasi Perubahan AD.pdf
This is an official document of PT Bank Woori Saudara Indonesia 1906 Tbk that does not require a signature as it
was generated electronically by the electronic reporting system. PT Bank Woori Saudara Indonesia 1906 Tbk is
fully responsible for the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bank Woori Saudara Indonesia
p.1 ×12
unresolved
org
Pusat Statistik
p.1 ×2
unresolved
person
Wiwit Sundari
· Kepala Divisi Kepatuhan
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.