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20240313_SDRA_Perubahan Pengurus_31596288.pdf

Board change Text extracted SDRA

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Page 1 
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 Nomor Surat                         089/BWS-DIR/OJK/III/24

 Nama Perusahaan                     PT Bank Woori Saudara Indonesia 1906 Tbk

 Kode Emiten                         SDRA

 Lampiran                            2
 Perihal                             Informasi Perubahan Pengurus

Pengurus PT Bank Woori Saudara Indonesia 1906 Tbk memberitahukan kepada para pemegang efek bahwa
sehubungan dengan perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :


                                              Tanggal           Nama Pengurus
Nama Pengurus Saat ini        Jabatan                                               Independen   Keterangan
                                            Pengangkatan         Sebelumnya

 Benny Sudarsono Tan         DIREKTUR       30 Maret 2023     Benny Sudarsono Tan


   Abdurachman Hadi          DIREKTUR       30 Maret 2023      Abdurachman Hadi


    Edwin Sulaeman           DIREKTUR       30 Maret 2023       Edwin Sulaeman


     Kang Bong Joo           DIREKTUR       30 Maret 2023       Kang Bong Joo


        Wuryanto             DIREKTUR       30 Maret 2023           Wuryanto

                             PRESIDEN
      Kim Eungchul                          07 Maret 2024       Hwang Gyusoon
                             DIREKTUR


                                              Tanggal           Nama Pengurus        Komisaris
Nama Pengurus Saat ini        Jabatan                                                            Keterangan
                                            Pengangkatan         Sebelumnya         Independen

   Ahmad Fajarprana          KOMISARIS      30 Maret 2023      Ahmad Fajarprana         X


       Adi Haryadi           KOMISARIS      30 Maret 2023           Adi Haryadi         X


     Choi Jung Hoon          KOMISARIS      30 Maret 2023       Choi Jung Hoon

                             PRESIDEN
      Arief Budiman                         30 Maret 2023        Arief Budiman
                             KOMISARIS

 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank Woori Saudara Indonesia 1906 Tbk




 Wiwit Sundari

 Kepala Divisi Kepatuhan




 PT Bank Woori Saudara Indonesia 1906 Tbk
 Gedung Treasury Tower Lt. 26 & 27
 Telepon : (62-21) 50871906, Fax : (62-21) 50871900, www.bankwoorisaudara.com
Page 2 
Nama Pengirim                    Wiwit Sundari

Jabatan                          Kepala Divisi Kepatuhan
Tanggal dan Waktu                13-03-2024 17:41

Lampiran                         1. Keterbukaan Informasi Perubahan Pengurus Perseroan.pdf


                                 2. 40-III-2024 Resume RUPST BWS.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 
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 Letter / Announcement No.           089/BWS-DIR/OJK/III/24

 Issuer Name                         PT Bank Woori Saudara Indonesia 1906 Tbk

 Issuer Code                         SDRA

 Attachment                          2
 Subject                             Infomation of Changes in Company's Board

PT Bank Woori Saudara Indonesia 1906 Tbk announces to shareholders on changes in the Company Board, details of
this information are as follows



                                               Date of         Name of Previous
Name of Current Board         Position                                              Independent   Information
                                             Appointment           Board

 Benny Sudarsono Tan        DIRECTOR        30 March 2023     Benny Sudarsono Tan


  Abdurachman Hadi          DIRECTOR        30 March 2023      Abdurachman Hadi


    Edwin Sulaeman          DIRECTOR        30 March 2023       Edwin Sulaeman


    Kang Bong Joo           DIRECTOR        30 March 2023       Kang Bong Joo


        Wuryanto            DIRECTOR        30 March 2023          Wuryanto

                           PRESIDENT
     Kim Eungchul                           07 March 2024       Hwang Gyusoon
                           DIRECTOR



                                               Date of         Name of Previous
Name of Current Board         Position                                              Independent   Information
                                             Appointment           Board

   Ahmad Fajarprana      COMMISSIONER       30 March 2023      Ahmad Fajarprana         X


      Adi Haryadi        COMMISSIONER       30 March 2023         Adi Haryadi           X


    Choi Jung Hoon       COMMISSIONER       30 March 2023       Choi Jung Hoon

                           PRESIDENT
     Arief Budiman       COMMINSSIONE       30 March 2023        Arief Budiman
                               R

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                       13-03-2024 17:41

Attachment                        1. Keterbukaan Informasi Perubahan Pengurus Perseroan.pdf


                                  2. 40-III-2024 Resume RUPST BWS.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.

File

File Open PDF
Source IDX
Size0.01 MB
Published13 Mar 2024
Pages4
Characters5,893
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 14 people and organisations named in the text · linked when the evidence is strong

linked org PT Bank Woori Saudara Indonesia 1906 Tbk · Nama Perusahaan p.1 ×2
linked person Benny Sudarsono Tan · DIREKTUR p.1 ×4
linked person Abdurachman Hadi · DIREKTUR p.1 ×4
linked person Kang Bong Joo · DIREKTUR p.1 ×4
linked person Kim Eungchul p.1 ×2
linked person Hwang Gyusoon p.1 ×2
linked person Ahmad Fajarprana · KOMISARIS p.1 ×4
linked person Adi Haryadi · KOMISARIS p.1 ×4
linked person Choi Jung Hoon · KOMISARIS p.1 ×4
linked person Arief Budiman p.1 ×4
possible person Edwin Sulaeman · DIREKTUR p.1 ×4
possible person Wuryanto · DIREKTUR p.1
unresolved org PT Bank Woori Saudara Indonesia p.1 ×12
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.

Rule parser OK confidence 0.900 409 ms 12 Sep 2026 21:22
Raw output 
{'announced_date': '2024-03-13',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-03-07',
              'name': 'Hwang Gyusoon',
              'position_after': '',
              'position_before': 'PRESIDENT_DIRECTOR',
              'position_raw': 'PRESIDEN DIREKTUR',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-03-07',
              'name': 'Kim Eungchul',
              'position_after': 'PRESIDENT_DIRECTOR',
              'position_before': '',
              'position_raw': 'PRESIDEN DIREKTUR',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Bank Woori Saudara Indonesia 1906 Tbk',
 'issuer_ticker': 'SDRA',
 'letter_number': '089/BWS-DIR/OJK/III/24',
 'positions': [{'is_independent': False,
                'name': 'Benny Sudarsono Tan',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2023-03-30'},
               {'is_independent': False,
                'name': 'Abdurachman Hadi',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2023-03-30'},
               {'is_independent': False,
                'name': 'Edwin Sulaeman',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2023-03-30'},
               {'is_independent': False,
                'name': 'Kang Bong Joo',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2023-03-30'},
               {'is_independent': False,
                'name': 'Wuryanto',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2023-03-30'},
               {'is_independent': False,
                'name': 'Kim Eungchul',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'PRESIDEN DIREKTUR',
                'started_at': '2024-03-07'},
               {'is_independent': True,
                'name': 'Ahmad Fajarprana',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2023-03-30'},
               {'is_independent': True,
                'name': 'Adi Haryadi',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2023-03-30'},
               {'is_independent': False,
                'name': 'Choi Jung Hoon',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2023-03-30'},
               {'is_independent': False,
                'name': 'Arief Budiman',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'PRESIDEN KOMISARIS',
                'started_at': '2023-03-30'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}

Other files in this announcement 2

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