20240213_SDRA_Penyampaian Bukti Iklan_31577723_lamp1.pdf

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Page 1

                          BUKTI PEMANGGILAN
                 RAPAT UMUM PEMEGANG SAHAM TAHUNAN
               PT BANK WOORI SAUDARA INDONESIA 1906, TBK.


1. Situs Web Perseroan
   a. Bukti Pemanggilan Bahasa Indonesia
       https://www.bankwoorisaudara.com/uploads/hubungan-
       investor/rups/2024/Pemanggilan%20RUPST%202024.pdf




   b. Bukti Pemanggilan Bahasa Inggris
      https://www.bankwoorisaudara.com/uploads/hubungan-
      investor/rups/2024/Invitation%20AGMS%202024.pdf

Page 2

2. Situs Web PT Bursa Efek Indonesia
   https://idx.co.id/id/berita/pengumuman/




   a. Bukti Pemanggilan Bahasa Indonesia
      https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTST
      OCK/From_EREP/202402/cd5a2007a8_17fc03356a.pdf




   b. Bukti Pemanggilan Bahasa Inggris
      https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTST
      OCK/From_EREP/202402/1b0cf03b39_f9f0d66901.pdf

Page 3

3. Situs eASY KSEI

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File	Open PDF
Source	IDX
Size	0.77 MB
Published	13 Feb 2024
Pages	3
Characters	933
Text source	Embedded text layer
OCR confidence	—

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

possible org PT Bursa Efek Indonesia p.2

unresolved org PT BANK WOORI SAUDARA INDONESIA p.1

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