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Nomor Surat 087/BWS-DIR/OJK/III/24
Nama Perusahaan PT Bank Woori Saudara Indonesia 1906 Tbk
Kode Emiten SDRA
Lampiran 4
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan
Merujuk pada surat Perseroan nomor 059/BWS-DIR/OJK/II/24 tanggal 13 Februari 2024, Perseroan
menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 07 Maret
2024, sebagai berikut:
RUPS Tahunan
Rapat Umum Pemegang Saham dihadiri oleh pemegang saham yang mewakili 8.194.299.759 saham atau
95,6358% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan, sesuai dengan
Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 1. Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Laporan Tahunan
Ya 95,636%8.194.29 100% 0 0% 0 0% Setuju
Perseroan termasuk
9.759
Laporan Pelaksanaan
Tugas Pengawasan
Dewan Komisaris dan
Pengesahan Laporan
Keuangan Perseroan
untuk tahun buku
2023
Hasil Keputusan 1. Menyetujui dan menerima dengan baik Laporan Tahunan Perseroan termasuk
Laporan Tugas Pengawasan Dewan Komisaris untuk tahun buku 2023.
2. Mengesahkan Laporan Keuangan Perseroan untuk tahun buku 2023 yang telah
diaudit oleh Kantor Akuntan Publik SUHARLI, SUGIHARTO dan REKAN, sesuai laporannya
tertanggal 13 Februari 2024, dengan pendapat wajar, dalam semua hal yang material.
3. Memberikan pelunasan dan pembebasan tanggung jawab sepenuhnya (volledig
acquit et de charge) kepada segenap anggota Direksi dan Dewan Komisaris atas tindakan
pengurusan dan pengawasan yang telah dijalankan selama tahun buku 2023, sepanjang
tindakan tersebut bukan merupakan tindak pidana dan tindakan tersebut tercermin dalam
Laporan Tahunan Perseroan untuk tahun buku 2023.
Page 2
Agenda 2 2. Penetapan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 95,636%8.194.29 100% 0 0% 0 0% Setuju
Bersih Perseroan
9.759
untuk tahun buku
2023
Hasil Keputusan 1. Menyetujui dan menetapkan penggunaan Laba Bersih Perseroan tahun buku 2023
sebesar Rp697.865.539.374,00 (enam ratus sembilan puluh tujuh miliar delapan ratus
enam puluh lima juta lima ratus tiga puluh sembilan ribu tiga ratus tujuh puluh empat rupiah),
sebagai berikut:
a. Sebesar Rp235.626.445.010,00 (dua ratus tiga puluh lima miliar enam ratus dua
puluh enam juta empat ratus empat puluh lima ribu sepuluh rupiah) atau Rp27,5 (dua puluh
tujuh koma lima rupiah) per saham atau sebesar kurang lebih 33.76% (Tiga puluh tiga koma
tujuh puluh enam persen) dari Laba Bersih Perseroan dibagikan sebagai Dividen Tunai
untuk Tahun Buku 2023 kepada Para Pemegang Saham dan akan dibayarkan kepada
pemegang saham sesuai dengan presentase kepemilikan saham dari masing masing
pemegang saham:
- Sebesar Rp171.364.687.280,00 (seratus tujuh puluh satu miliar tiga ratus enam
puluh empat juta enam ratus delapan puluh tujuh ribu dua ratus delapan puluh rupiah) atau
Rp20 (dua puluh rupiah) per saham telah dibagikan sebagai dividen interim 2023 yang telah
dibayarkan pada tanggal 26 Januari 2024.
- Sebesar Rp 64.261.757.730,00 (enam puluh empat miliar dua ratus enam puluh
satu juta tujuh ratus lima puluh tujuh ribu tujuh ratus tiga puluh rupiah) atau Rp7,5 (tujuh
koma lima rupiah) akan dibagikan oleh perusahaan sebagai dividen yang belum dikeluarkan
yang pembagiannya akan diatur dalam tata cara pembagian dividen.
b. Sebesar Rp462.239.094.364,00 (empat ratus enam puluh dua miliar dua ratus tiga
puluh sembilan juta sembilan puluh empat ribu tiga ratus enam puluh empat rupiah) atau
sebesar kurang lebih 66,24% (enam puluh enam koma dua empat persen) dari Laba Bersih
Perseroan ditetapkan sebagai Laba Ditahan.
2. Menyetujui memberikan kuasa dan wewenang kepada Direksi Perseroan untuk
menetapkan jadwal dan tata cara pembagian Dividen Tunai tahun buku 2023 sesuai dengan
ketentuan yang berlaku.
Agenda 3 3. Penunjukan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Kantor Akuntan
Ya 95,636%8.194.29 100% 0 0% 0 0% Setuju
Publik untuk
9.759
mengaudit Laporan
Keuangan Perseroan
periode tahun buku
2024
Hasil Keputusan 1. Menyetujui memberikan wewenang kepada Dewan Komisaris Perseroan untuk
menunjuk Akuntan Publik untuk melakukan audit Laporan Keuangan Perseroan untuk Tahun
Buku 2024.
2. Menyetujui memberikan kewenangan kepada Dewan Komisaris untuk menetapkan
imbalan jasa Akuntan Publik tersebut serta persyaratan lain penunjukannya, serta menunjuk
Akuntan Publik Pengganti dalam hal Akuntan Publik yang telah ditunjuk tersebut, karena
sebab apapun tidak dapat menyelesaikan tugas audit Laporan Keuangan Perseroan untuk
Tahun Buku 2024, dengan ketentuan bahwa dalam melakukan penunjukan Akuntan Publik,
Dewan Komisaris wajib memperhatikan rekomendasi dari Komite Audit Perseroan serta
memenuhi kriteria sebagaimana diatur dalam POJK No. 9 Tahun 2023 tentang Penggunaan
Jasa Akuntan Publik dan Kantor Akuntan Publik Dalam Kegiatan Jasa Keuangan.
Page 3
Agenda 4 4. Penetapan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
gaji / honorarium dan
Ya 95,636%8.194.28 100% 99,9998 0% 0 0% Setuju
tunjangan lainnya
6.750
bagi anggota Direksi
dan anggota Dewan
Komisaris Perseroan
untuk tahun buku
2024 serta tantiem
bagi anggota Direksi
dan anggota Dewan
Komisaris Perseroan
untuk tahun buku
2023
Hasil Keputusan 1. Menyetujui memberikan kuasa dan wewenang kepada Dewan Komisaris Perseroan
untuk menetapkan gaji dan tunjangan lainnya bagi anggota Direksi Perseroan untuk tahun
buku 2024 serta menetapkan besarnya uang jasa (tantiem) bagi anggota Direksi untuk tahun
buku 2023.
2. Menyetujui memberikan kuasa dan wewenang kepada Dewan Komisaris Perseroan
untuk menetapkan honorarium dan tunjangan lainnya bagi anggota Dewan Komisaris
Perseroan untuk tahun 2024 serta menetapkan besarnya uang jasa (tantiem) bagi anggota
Dewan Komisaris untuk tahun buku 2023 dengan memperhatikan keputusan Komite
Nominasi dan Remunerasi.
Page 4
Agenda 5 5. Perubahan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengurus Perseroan
Ya 95,636%8.194.29 100% 0 0% 500 0% Setuju
5.659
Hasil Keputusan 1. Menyetujui pengunduran diri HWANG GYUSOON selaku Presiden Direktur
Perseroan terhitung sejak ditutupnya Rapat.
2. Mengangkat KIM EUNGCHUL selaku Presiden Direktur Perseroan yang baru
terhitung sejak ditutupnya Rapat, menggantikan HWANG GYUSOON yang mengundurkan
diri tersebut.
3. Selama KIM EUNGCHUL belum efektif menjabat sebagai Presiden Direktur
Perseroan, maka KANG BONG JOO ditunjuk sebagai Pelaksana Tugas Presiden Direktur
Perseroan.
4. Memberhentikan dengan hormat KANG BONG JOO dari jabatannya selaku
Direktur Perseroan sejak berakhirnya tugas Pelaksana Tugas Presiden Direktur Perseroan.
5. Masa jabatan anggota Direksi sampai dengan ditutupnya Rapat Umum Pemegang
Saham Tahunan Tahun Buku 2025 yang akan diselenggarakan tahun 2026, kecuali KANG
BONG JOO sebagai Direktur dan Pelaksana Tugas Presiden Direktur Perseroan akan
berakhir sejak efektifnya jabatan KIM EUNGCHUL sebagai Presiden Direktur Perseroan
yang baru, yaitu setelah memperoleh persetujuan dari Otoritas Jasa Keuangan atas
penilaian kemampuan dan kepatutan (fit and proper test) dan telah memenuhi seluruh
ketentuan peraturan perundang-undangan yang berlaku di Negara Republik Indonesia serta
dituangkan dalam suatu Keputusan Direksi, dengan memperhatikan peraturan perundang-
undangan di bidang Pasar Modal dengan tidak mengurangi hak Rapat Umum Pemegang
Saham Perseroan untuk memberhentikan sewaktu-waktu.
6. Susunan anggota Direksi dan Dewan Komisaris Perseroan menjadi sebagai
berikut:
DIREKSI
Presiden Direktur : KIM EUNGCHUL
Direktur : KANG BONG JOO;
Direktur : BENNY SUDARSONO TAN;
Direktur : EDWIN SULAEMAN;
Direktur : WURYANTO;
Direktur : ABDURACHMAN HADI.
DEWAN KOMISARIS
Presiden Komisaris : ARIEF BUDIMAN;
Komisaris Independen : AHMAD FAJARPRANA;
Komisaris Independen : ADI HARYADI;
Komisaris : CHOI JUNG HOON.
7. Memberikan kuasa dan wewenang kepada Direksi Perseroan dengan hak subtitusi
untuk melakukan segala tindakan yang diperlukan berkaitan dengan keputusan mata acara
Rapat dan peraturan perundangan, termasuk untuk menyatakan dalam akta Notaris
tersendiri dan memberitahukan perubahan Perngurus Perseroan kepada Kementerian
Hukum dan Hak Asasi Manusia Republik Indonesia sesuai ketentuan yang berlaku.
Page 5
Agenda 6 6. Perubahan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Anggaran Dasar
Ya 95,636%8.194.29 100% 0 0% 500 0% Setuju
Perseroan
5.659
Hasil Keputusan 1. Menyetujui perubahan Anggaran Dasar Perseroan antara lain dalam rangka
penyesuaian:
a. Klasifikasi Baku Lapangan Usaha Indonesia (KBLI) 2020 sesuai ketentuan
Peraturan Badan Pusat Statistik No. 2 Tahun 2020 tentang Klasifikasi Baku Lapangan
Usaha Indonesia;
b. Undang-Undang No. 4 Tahun 2023 tentang Pengembangan dan Penguatan Sektor
Keuangan;
c serta peraturan berkenaan dengan perbankan sesuai ketentuan yang berlaku.
2. Menyetujui untuk menyusun kembali seluruh ketentuan dalam Anggaran Dasar
Perseroan sehubungan dengan perubahan sebagaimana dimaksud pada butir 1 (satu)
tersebut di atas.
3. Memberikan kuasa dan wewenang kepada Direksi Perseroan dengan hak
substitusi untuk melakukan segala tindakan yang diperlukan berkaitan dengan keputusan
mata acara Keenam dari Rapat termasuk namun tidak terbatas untuk menyempurnakan
atau melakukan perubahan terhadap Anggaran Dasar Perseroan dan menyatakan kembali
seluruh perubahan Anggaran Dasar Perseroan tersebut dalam Akta Notaris tersendiri
termasuk meminta persetujuan dan memberitahukan perubahan Anggaran Dasar Perseroan
kepada Menteri Hukum dan Hak Asasi Manusia Republik Indonesia serta melakukan segala
tindakan yang diperlukan sehubungan dengan hal tersebut sesuai dengan ketentuan
peraturan perundang-undangan yang berlaku.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Benny Sudarsono DIREKTUR 25 Juli 2019 30 Maret 2026 3
Tan
Bapak Abdurachman Hadi DIREKTUR 30 Maret 2023 30 Maret 2026 1
Bapak Edwin Sulaeman DIREKTUR 29 April 2020 30 Maret 2026 2
Bapak Kang Bong Joo DIREKTUR 29 April 2020 30 Maret 2026 2
Bapak Wuryanto DIREKTUR 01 Juli 2022 30 Maret 2026 2
Bapak Kim Eungchul PRESIDEN 07 Maret 2024 30 Maret 2026 1
DIREKTUR
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Ahmad Fajarprana KOMISARIS 30 Desember 2014 30 Maret 2026 4 X
Bapak Adi Haryadi KOMISARIS 17 Desember 2020 30 Maret 2026 2 X
Bapak Choi Jung Hoon KOMISARIS 11 Juli 2022 30 Maret 2026 2
Bapak Arief Budiman PRESIDEN 25 Juli 2019 30 Maret 2026 3
KOMISARIS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Woori Saudara Indonesia 1906 Tbk
Wiwit Sundari
Kepala Divisi Kepatuhan
Page 6
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 08-03-2024 20:26
Lampiran 1. Surat Penyampaian Ringkasan Risalah RUPST.pdf
2. 40-III-2024 Resume RUPST BWS.pdf
3. Announcement Minutes Of Meeting of AGMS.pdf
4. Pengumuman Ringkasan Risalah RUPST.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 7
Go To Indonesian Page
Letter / Announcement No. 087/BWS-DIR/OJK/III/24
Issuer Name PT Bank Woori Saudara Indonesia 1906 Tbk
Issuer Code SDRA
Attachment 4
Subject Treatise Summary General Meeting of Shareholder's Annualnull
Reffering the announcement number 059/BWS-DIR/OJK/II/24 Date 13 February 2024, Listed companies giving
report of general meeting of shareholder’s result on 07 March 2024, are mentioned below :
Annual General Meeting
Annual General Meeting because has been attended by shareholder on behalf of 8.194.299.759 shares or
95,6358% from all the shares with company’s valid authority in accordance with company’s charter and regulations.
Agenda 1 1. Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Laporan Tahunan
Ya 95,636%8.194.29 100% 0 0% 0 0% Setuju
Perseroan termasuk
9.759
Laporan Pelaksanaan
Tugas Pengawasan
Dewan Komisaris dan
Pengesahan Laporan
Keuangan Perseroan
untuk tahun buku
2023
Hasil Keputusan 1. To approve and accept the Annual Report of the Company including the
Supervisory Action Report of the Board of Commissioners for the financial year 2023.
2. To ratify the Financial Report of the Company for financial year 2023 which has
been audited by the Public Accountant Office of Suharli, Sugiharto and Partners as stated in
its report dated February 13, 2024, with a fair opinion,in all material respects.
3. To grant release and discharge (volledig acquit et de charge) to the Board of
Directors and the Board of Commissioners for the actions of management and supervision
they have performed during the financial year 2023, as long as all of the actions are not a
criminal offense and reflected in Annual Report of the Company for the financial year 2023.
Page 8
Agenda 2 2. Penetapan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 95,636%8.194.29 100% 0 0% 0 0% Setuju
Bersih Perseroan
9.759
untuk tahun buku
2023
Hasil Keputusan 1. Approve and determine the use of the Company's Net Profit for the 2023 financial
year amounting to IDR 697,865,539,374.00 (six hundred ninety-seven billion eight hundred
sixty-five million five hundred thirty-nine thousand three hundred and seventy-four rupiah),as
follows:
a. Amounting to Rp 235,626,445,010 (Two hundred thirty-five billion six hundred
twenty-six million four hundred forty-five thousand ten rupiah) or Rp 27.5 (twenty-seven point
five Rupiah) per share or approximately 33.76% (Thirty-three point seventy-six percent) of
the Company's Net Profit is distributed as Cash Dividends for the 2023 Financial Year to
Shareholders.
- Amounting to Rp 171,364,687,280 (One hundred seventy one billion three hundred
sixty four million six hundred and eighty seven thousand two hundred and eighty rupiah) or
Rp 20 (twenty Rupiah) per share has been distributed as the 2023 interim dividend which
has been paid on January 26, 2024.
- Amounting to Rp 64,261,757,730 (Sixty four billion two hundred sixty one million
seven hundred fifty seven thousand seven hundred thirty rupiah) or Rp 7.5 (Seven point five
rupiah) will be distributed by the company as undistributed dividends whose distribution will
be regulated in the regulations how to distribute dividends.
b. Amounting to Rp 462,239,094,364 (Four hundred sixty two billion two hundred thirty
nine million ninety four thousand three hundred sixty four rupiah) or approximately 66.24%
(sixty six point twenty four percent) of the Company's Net Profit is determined as Retained
earning.
2. Approve to grant the power and authority to the Company's Directors with the right
of substitution to further regulate the procedures and implementation of cash dividend
distribution in accordance with the provisions of applicable laws and regulations, including
rounding up for dividend payments per share.
Agenda 3 3. Penunjukan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Kantor Akuntan
Ya 95,636%8.194.29 100% 0 0% 0 0% Setuju
Publik untuk
9.759
mengaudit Laporan
Keuangan Perseroan
periode tahun buku
2024
Hasil Keputusan 1. Approve to grant the power and authority to the Board of Commissioners of the
Company to appoint Public Accountant to audit Financial Statements of the Company for
the Financial Year 2024.
2. Approve to grant the power and authority to the Board of Commissioners to
determine honorarium of the Public Accountant as well as other requirements for
appointment, and also to appoint the Substitute Public Accountant if for whatever reason, the
appointed Public Accountant cannot complete the audit on Financial Statements of the
Company for the financial year 2024, with provisions that in conducting Public Accountant
appointments, the Board of Commissioners must pay attention to the recommendations
Audit Committee of the Company and meet the criteria as stipulated in POJK No. 9/2023
concerning the Utilization of Public Accountant Services and Public Accountant Firm in
Financial Service Activities.
Page 9
Agenda 4 4. Penetapan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
gaji / honorarium dan
Ya 95,636%8.194.28 100% 99,9998 0% 0 0% Setuju
tunjangan lainnya
6.750
bagi anggota Direksi
dan anggota Dewan
Komisaris Perseroan
untuk tahun buku
2024 serta tantiem
bagi anggota Direksi
dan anggota Dewan
Komisaris Perseroan
untuk tahun buku
2023
Hasil Keputusan 1. Approve to grant the power and authority to the Board of Commissioners of the
Company to determine the salary and other allowances for the member of the Board of
Directors of the Company for the financial year 2024 and determine the amount of service
fee (tantiem) for members of the Board of Directors for the financial year 2023.
2. Approve to grant the power and authority to the Company's Board of
Commissioners to determine the honorarium and other allowances for members of the
Company's Board of Commissioners for 2024 and determine the amount of bonuses for
members of the Board of Commissioners for the 2023 financial year by taking into account
the decision of the Nomination and Remuneration Committee.
Page 10
Agenda 5 5. Perubahan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengurus Perseroan
Ya 95,636%8.194.29 100% 0 0% 500 0% Setuju
5.659
Hasil Keputusan 1. Approve the resignation of Mr. HWANG GYUSOON from his position as President
Director of the Company since the closing of the Meeting.
2. Appoint Mr. KIM EUNGCHUL as the new President Director of the Company as of
the closing of the Meeting, replaced Mr. HWANG GYUSOON who resigned.
3. As long as Mr. KIM EUNGCHUL has not yet effectively served as President
Director of the Company KANG BONG JOO is proposed to become alternate President
Director of the Company.
4. Respectfully dismiss KANG BONG JOO from his position as Director of the
Company since the end of his duties as Alternate President Director.
5. The term of office of members of the Board of Directors until the closing of the
Annual General Meeting of Shareholders for the 2025 Financial Year which will be held in
2026, except for KANG BONG JOO as Director and Alternate President Director of the
Company will end from the effectiveness of Mr. KIM EUNGCHUL as the new President
Director of the Company, which after obtaining approval from the Financial Services
Authority for the fit and proper test and having fulfilled all the provisions of the laws and
regulations in force in the Republic of Indonesia as stated in a Board of Directors Decree,
taking into account the laws and regulations in the Capital Market sector without reducing the
right of the General Meeting of Shareholders of the Company to dismiss at any time.
6. Thus the composition of the members of the Board of Commissioners and
members of the Board of Directors of the Company are as follows
BOARD OF DIRECTORS
President Director : KIM EUNGCHUL
Director : KANG BONG JOO;
Director : BENNY SUDARSONO TAN;
Director : EDWIN SULAEMAN;
Director : WURYANTO;
Director : ABDURACHMAN HADI.
BOARD OF COMMISSIONER :
President Commissioner : ARIEF BUDIMAN;
Independent Commissioner : AHMAD FAJARPRANA;
Independent Commissioner : ADI HARYADI;
Commissioner : CHOI JUNG HOON.
7. Grant power and authority to the Company's Board of Directors with the right of
substitution to take all necessary actions relating to decisions on the Meeting agenda and
statutory regulations, including to declare in a separate Notarial deed and notify changes to
the Company's Management to the Ministry of Law and Human Rights of the Republic of
Indonesia in accordance with the provisions stipulated applies.
Page 11
Agenda 6 6. Perubahan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Anggaran Dasar
Ya 95,636%8.194.29 100% 0 0% 500 0% Setuju
Perseroan
5.659
Hasil Keputusan 1. Approve changes to the Company's Articles of Association, including adjustments
to :
a. Standard Classification of Indonesian Business Fields (KBLI) 2020 in accordance
with the provisions of Central Statistics Agency Regulation Number 2 of 2020 concerning
Standard Classification of Indonesian Business Fields;
b. 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.
2. Agree to re-arrange all provisions in the Company's Articles of Association
regarding with the changes as referred to in point 1 (one) above.
3. Grant power and authority to the Company's Directors with the right of substitution
to take all necessary actions related to the decisions on the Sixth agenda of the Meeting
including but not limited to improving or making changes to the Company's Articles of
Association and restating all changes to the Company's Articles of Association in the Deed A
separate notary includes requesting approval and notifying changes to the Company's data
to the Minister of Law and Human Rights of the Republic of Indonesia as well as taking all
necessary actions regarding with this matter in accordance with the provisions of the
applicable laws and regulations.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Benny Sudarsono DIRECTOR 25 July 2019 30 March 2026 3
Tan
Bapak Abdurachman Hadi DIRECTOR 30 March 2023 30 March 2026 1
Bapak Edwin Sulaeman DIRECTOR 29 April 2020 30 March 2026 2
Bapak Kang Bong Joo DIRECTOR 29 April 2020 30 March 2026 2
Bapak Wuryanto DIRECTOR 01 July 2022 30 March 2026 2
Bapak Kim Eungchul PRESIDENT 07 March 2024 30 March 2026 1
DIRECTOR
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Ahmad Fajarprana COMMISSIONER 30 December 2014 30 March 2026 4 X
Bapak Adi Haryadi COMMISSIONER 17 December 2020 30 March 2026 2 X
Bapak Choi Jung Hoon COMMISSIONER 11 July 2022 30 March 2026 2
Bapak Arief Budiman PRESIDENT 25 July 2019 30 March 2026 3
COMMINSSIONER
Thus to be informed accordingly.
Respectfully,
PT Bank Woori Saudara Indonesia 1906 Tbk
Wiwit Sundari
Kepala Divisi Kepatuhan
Page 12
PT Bank Woori Saudara Indonesia 1906 Tbk
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 08-03-2024 20:26
Attachment 1. Surat Penyampaian Ringkasan Risalah RUPST.pdf
2. 40-III-2024 Resume RUPST BWS.pdf
3. Announcement Minutes Of Meeting of AGMS.pdf
4. Pengumuman Ringkasan Risalah RUPST.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 26 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bank Woori Saudara Indonesia
p.1 ×10
unresolved
org
Kantor Akuntan Publik SUHARLI
p.1
unresolved
org
SUGIHARTO dan REKAN
p.1
unresolved
org
Kantor Akuntan Publik Dalam Kegiatan Jasa Keuangan.
p.2
unresolved
—
Pelaksana Tug
· Presiden Direktur
p.4 ×3
unresolved
org
Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia
p.4
unresolved
org
Pusat Statistik
p.5
unresolved
org
Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
p.5
unresolved
person
Wiwit Sundari
· Kepala Divisi Kepatuhan
p.5 ×2
unresolved
org
Financial Services Authority
p.10
unresolved
org
Ministry of Law and Human Rights
p.10
unresolved
org
Minister of Law and Human Rights
p.11
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.500
836 ms
12 Sep 2026 23:06
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '95.636',
'seq': 2,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '8194'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '95.636',
'seq': 4,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '8194'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '95.636',
'resolution_items': [],
'resolution_text': 'ort of the Company including the Supervisory '
'Action Report of the Board of Commissioners '
'for the financial year 2023. 2. To ratify the '
'Financial Report of the Company for financial '
'year 2023 which has been audited by the '
'Public Accountant Office of Suharli, '
'Sugiharto and Partners as stated in its '
'report dated February 13, 2024, with a fair '
'opinion,in all material respects. 3. To grant '
'release and discharge (volledig acquit et de '
'charge) to the Board of Directors and the '
'Board of Commissioners for the actions of '
'management and supervision they have '
'performed during the financial year 2023, as '
'long as all of the actions are not a criminal '
'offense and reflected in Annual Report of the '
'Company for the financial year 2023. Agenda 2 '
'2. Penetapan Kuorum Kehadiran Setuju Tidak '
'Setuju Abstain Hasil RUPS Penggunaan Laba Ya '
'95,636%8.194.29 100% 0 0% 0 0% Setuju Bersih '
'Perseroan 9.759 untuk tahun buku 2023 Hasil '
'Keputusan 1. Approve and determine the use of '
"the Company's Net Profit for the 2023 "
'financial year amounting to IDR '
'697,865,539,374.00 (six hundred ninety-seven '
'billion eight hundred sixty-five million five '
'hundred thirty-nine thousand three hundred '
'and seventy-four rupiah),as follows: a. '
'Amounting to Rp 235,626,445,010 (Two hundred '
'thirty-five billion six hundred twenty-six '
'million four hundred forty-five thousand ten '
'rupiah) or Rp 27.5 (twenty-seven point five '
'Rupiah) per share or approximately 33.76% '
'(Thirty-three point seventy-six percent) of '
"the Company's Net Profit is distributed as "
'Cash Dividends for the 2023 Financial Year to '
'Shareholders. - Amounting to Rp '
'171,364,687,280 (One hundred seventy one '
'billion three hundred sixty four million six '
'hundred and eighty seven thousand two hundred '
'and eighty rupiah) or Rp 20 (twenty Rupiah) '
'per share has been distributed as the 2023 '
'interim dividend which has been paid on '
'January 26, 2024. - Amounting to Rp '
'64,261,757,730 (Sixty four billion two '
'hundred sixty one million seven hundred fifty '
'seven thousand seven hundred thirty rupiah) '
'or Rp 7.5 (Seven point five rupiah) will be '
'distributed by the company as undistributed '
'dividends whose distribution will be '
'regulated in the regulations how to '
'distribute dividends. b. Amounting to Rp '
'462,239,094,364 (Four hundred sixty two '
'billion two hundred thirty nine million '
'ninety four thousand three hundred sixty four '
'rupiah) or approximately 66.24% (sixty six '
"point twenty four percent) of the Company's "
'Net Profit is determined as Retained earning. '
'2. Approve to grant the power and authority '
"to the Company's Directors with the right of "
'substitution to further regulate the '
'procedures and implementation of cash '
'dividend distribution in accordance with the '
'provisions of applicable laws and '
'regulations, including rounding up for '
'dividend payments per share. Agenda 3 3. '
'Penunjukan Kuorum Kehadiran Setuju Tidak '
'Setuju Abstain Hasil RUPS Kantor Akuntan Ya '
'95,636%8.194.29 100% 0 0% 0 0% Setuju Publik '
'untuk 9.759 mengaudit Laporan Keuangan '
'Perseroan periode tahun buku 2024 Hasil '
'Keputusan 1. Approve to grant the power and '
'authority to the Board of Commissioners of '
'the Company to appoint Public Accountant to '
'audit Financial Statements of the Company for '
'the Financial Year 2024. 2. Approve to grant '
'the power and authority to the Board of '
'Commissioners to determine honorarium of the '
'Public Accountant as well as other '
'requirements for appointment, and also to '
'appoint the Substitute Public Accountant if '
'for whatever reason, the appointed Public '
'Accountant cannot complete the audit on '
'Financial Statements of the Company for the '
'financial year 2024, with provisions that in '
'conducting Public Accountant appointments, '
'the Board of Commissioners must pay attention '
'to the recommendations Audit Committee of the '
'Company and meet the criteria as stipulated '
'in POJK No. 9/2023 concerning the Utilization '
'of Public Accountant Services and Public '
'Accountant Firm in Financial Service '
'Activities. Agenda 4 4. Penetapan Kuorum '
'Kehadiran Setuju Tidak Setuju Abstain Hasil '
'RUPS gaji / honorarium dan Ya 95,636%8.194.28 '
'100% 99,9998 0% 0 0% Setuju tunjangan lainnya '
'6.750 bagi anggota Direksi dan anggota Dewan '
'Komisaris Perseroan untuk tahun buku 2024 '
'serta tantiem bagi anggota Direksi dan '
'anggota Dewan Komisaris Perseroan untuk tahun '
'buku 2023 Hasil Keputusan 1. Approve to grant '
'the power and authority to the Board of '
'Commissioners of the Company to determine the '
'salary and other allowances for the member of '
'the Board of Directors of the Company for the '
'financial year 2024 and determine the amount '
'of service fee (tantiem) for members of the '
'Board of Directors for the financial year '
'2023. 2. Approve to grant the power and '
"authority to the Company's Board of "
'Commissioners to determine the honorarium and '
"other allowances for members of the Company's "
'Board of Commissioners for 2024 and determine '
'the amount of bonuses for members of the '
'Board of Commissioners for the 2023 financial '
'year by taking into account the decision of '
'the Nomination and Remuneration Committee. '
'Agenda 5 5. Perubahan Kuorum Kehadiran Setuju '
'Tidak Setuju Abstain Hasil RUPS Pengurus '
'Perseroan Ya 95,636%8.194.29 100% 0 0% 500 0% '
'Setuju 5.659 Hasil Keputusan 1. Approve the '
'resignation of Mr. HWANG GYUSOON from his '
'position as President Director of the Company '
'since the closing of the Meeting. 2. Appoint '
'Mr. KIM EUNGCHUL as the new President '
'Director of the Company as of the closing of '
'the Meeting, replaced Mr. HWANG GYUSOON who '
'resigned. 3. As long as Mr. KIM EUNGCHUL has '
'not yet effectively served as President '
'Director of the Company KANG BONG JOO is '
'proposed to become alternate President '
'Director of the Company. 4. Respectfully '
'dismiss KANG BONG JOO from his position as '
'Director of the Company since the end of his '
'duties as Alternate President Director. 5. '
'The term of office of members of the Board of '
'Directors until the closing of the Annual '
'General Meeting of Shareholders for the 2025 '
'Financial Year which will be held in 2026, '
'except for KANG BONG JOO as Director and '
'Alternate President Director of the Company '
'will end from the effectiveness of Mr. KIM '
'EUNGCHUL as the new President Director of the '
'Company, which after obtaining approval from '
'the Financial Services Authority for the fit '
'and proper test and having fulfilled all the '
'provisions of the laws and regulations in '
'force in the Republic of Indonesia as stated '
'in a Board of Directors Decree, taking into '
'account the laws and regulations in the '
'Capital Market sector without reducing the '
'right of the General Meeting of Shareholders '
'of the Company to dismiss at any time. 6. '
'Thus the composition of the members of the '
'Board of Commissioners and members of the '
'Board of Directors of the Company are as '
'follows BOARD OF DIRECTORS President Director '
': KIM EUNGCHUL Director : KANG BONG JOO; '
'Director : BENNY SUDARSONO TAN; Director : '
'EDWIN SULAEMAN; Director : WURYANTO; Director '
': ABDURACHMAN HADI. BOARD OF COMMISSIONER : '
'President Commissioner : ARIEF BUDIMAN; '
'Independent Commissioner : AHMAD FAJARPRANA; '
'Independent Commissioner : ADI HARYADI; '
'Commissioner 7. Grant power and authority to '
"the Company's Board of Directors with the "
'right of substitution to take all necessary '
'actions relating to decisions on the Meeting '
'agenda and statutory regulations, including '
'to declare in a separate Notarial deed and '
"notify changes to the Company's Management to "
'the Ministry of Law and Human Rights of the '
'Republic of Indonesia in accordance with the '
'provisions stipulated applies. Agenda 6 6. '
'Perubahan Kuorum Kehadiran Setuju Tidak '
'Setuju Abstain Hasil RUPS Anggaran Dasar Ya '
'95,636%8.194.29 100% 0 0% 500 0% Setuju '
'Perseroan 5.659 Hasil Keputusan 1. Approve '
"changes to the Company's Articles of "
'Association, including adjustments to : a. '
'Standard Classification of Indonesian '
'Business Fields (KBLI) 2020 in accordance '
'with the provisions of Central Statistics '
'Agency Regulation Number 2 of 2020 concerning '
'Standard Classification of Indonesian '
'Business Fields; b. Law no. 4 of 2023 '
'concerning Development and Strengtheni',
'seq': 6,
'votes_abstain': '0',
'votes_against': '99.9998',
'votes_for': '8194'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '95.636',
'seq': 8,
'votes_abstain': '500',
'votes_against': '0',
'votes_for': '8194'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '95.636',
'seq': 10,
'votes_abstain': '500',
'votes_against': '0',
'votes_for': '8194'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '95.636',
'seq': 13,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '8194'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '95.636',
'seq': 15,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '8194'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '95.636',
'seq': 17,
'votes_abstain': '0',
'votes_against': '99.9998',
'votes_for': '8194'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '95.636',
'seq': 19,
'votes_abstain': '500',
'votes_against': '0',
'votes_for': '8194'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '95.636',
'seq': 21,
'votes_abstain': '500',
'votes_against': '0',
'votes_for': '8194'}],
'is_electronic': True,
'meeting_type': 'AGM',
'pct_present': '95.6358',
'shares_present': '8194299759'}