EGMS PT Bank OCBC NISP Tbk Approves the Amendment to the Company’s Articles of Association and Changes in the Composition of Company’s Board of Commissioners

2 Dec 2025

Jakarta, December 2nd, 2025 – PT Bank OCBC NISP Tbk (“Company”) today held an Extraordinary General Meeting of Stakeholders (EGMS) as part of its commitment to strengthen corporate governance.

During the EGMS, shareholders approved two meeting agenda items, namely:

  1. Approval of amendment to the Company's Articles of Association to comply with POJK No. 30 Year 2024 regarding Financial Conglomerates and Financial Conglomerate Holding Companies.
  2. Approval of the resignation of Board of Commissioners member, Helen Wong, to be effective by December 31st 2025, and the appointment of new Board of Commissioners’ members, Tan Teck Long and Noel Gerald DCruz, in accordance with the Remuneration and Nomination Committee’s recommendations, to be effective after OJK’s approval is obtained, until the closure of the Company’s AGMS in 2028.

These adjustments are part of the Company’s strategic efforts to strengthen the organizational structure and ensure operational continuity within the financial conglomerate ecosystem. It is also expected to provide a more solid foundation for the Company’s long-term growth.

Parwati Surjaudaja, President Director of the Company expressed optimism for the Company’s future steps, “With the approval of the Company to be the Financial Conglomerate Holding Company, we believe that these measures will enhance the Company’s capability to provide solutions that are increasingly integrated and relevant, enabling us to meet the evolving needs of our customers.”

Previously, on September 29, 2025, the Company received approval from the Financial Services Authority (OJK) regarding the Appointment of the Company as a Financial Conglomerate Holding Company (FHC) for the OCBC’s Group Financial Conglomeration.

With this approval, the Company is planned to act as the holding company for the financial entities within the conglomerate structure, with PT OCBC Sekuritas Indonesia, PT Great Eastern General Insurance Indonesia, PT Great Eastern Life Indonesia, and PT OCBC NISP Ventura as members.

“We believe that this transformation journey will lead us towards a stronger and more adaptive structure. With the support of our shareholders, regulators, and all stakeholders, we remain committed to moving forward and making a positive contribution to the financial services industry in Indonesia.” Parwati concluded.

About OCBC
PT Bank OCBC NISP Tbk (OCBC) was established in Bandung in 1941 under the name Nederlandsch Indische Spaar en Deposito Bank. Over its 84 years of journey, the Bank has undergone several name changes, from 'Bank NISP' to 'Bank OCBC NISP', and 'OCBC' on November 14, 2023. As of September 30, 2025, OCBC serves customers through 203 office networks in 54 cities in Indonesia. Furthermore, customers could conduct transaction through the Bank's 530 ATM, about 90,000 ATM networks in Indonesia, and connected to more than 450 OCBC Group ATM networks in Singapore and Malaysia. OCBC also serves customers through various digital channels, including mobile banking and internet banking – both for individuals and corporations. OCBC is one of the banks with the highest credit ratings in Indonesia, namely AAA(idn)/stable from PT Fitch Ratings Indonesia.

Brand & Communication Division, OCBC
OCBC Tower, Jl Prof Dr Satrio Kav 25, Jakarta 12940
Tel: 021- 25533888; Fax: (62)-021-57944000
Email: brand.communication@ocbc.id
Website: www.ocbc.id

Aleta Hanafi
Division Head
aleta.hanafi@ocbc.id,
Mobile: 62-8119860068
Chandra Novita
Publicist
chandra.novita@ocbc.id
Mobile: 62-8111071069
Nadya Maharani
Publicist
nadya.maharani@ocbc.id
Mobile: 62-8118725945
Novi Henriatika
Publicist
novi.henriatika@ocbc.id
Mobile: 62-8119812329

Berita untuk inspirasi

Baca
OCBC Launches Tap Credit Card

Event - 10 Nov 2025

OCBC Launches Tap Credit Card Seamless NFC Transactions for Speed and Convenience

Baca
OCBC Business Forum 2025

Event - 24 Oct 2025

OCBC Business Forum 2025 Promotes Resilient and Collaborative Growth Strategies Amid Global Uncertainty

Lihat Semua