20240213_BDMN_Pengumuman RUPS_31577533_lamp1.pdf

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                                  ANNOUNCEMENT OF
                   THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
                           PT BANK DANAMON INDONESIA TbK


This announcement serves to inform the shareholders of PT Bank Danamon Indonesia Tbk
(the "Company") that an Annual General Meeting of Shareholders of the Company will be
convened on Friday, March 22, 2024 (the "Meeting").

 Pursuant to the Company's Articles of Association and by observing the Financial Services
 Authority Regulation No. 15/POJK.04|2O2O regarding the Planning and Convening of the
 General Meeting of Shareholders of Public Companies ("POJK L5/2020'),Invitation of the
 Meeting will be published on Thursday, February 29,2024 through the Indonesia Stock
 Exchange's website, Indonesia Central Securities Depository (Kustodian Sentral Efek
 Indonesia or hereinafter referred to "KSEI") website and the Company's website at
 www.danamon,co.id.

 Shareholders or their representative who are entitled to attend the Meeting are the
 Shareholders whose names are listed in the Shareholders Registry of the Company and/or
 the owner of the share balance in the securities sub account in the collective custody of
 KSEI at the closing of trading of the Company's shares on the Indonesia Stock Exchange,
 on Wednesday, February 28, 2024 at 16:00 West Indonesia Time.

 Proposal for the agenda items of the Meeting by Shareholders will only be included into
 the Meeting if proposed by 1 (one) or more shareholders representing at least 1/20 (one
 twentieth) or more of the total shares with valid voting right issued Uy tne Company, and
 fulfill the requirements of Article 22 paragraph 11 of the Company's Riticles of Association
 and Article 16 of POJK 15/2020, and received by the Board of Directors no later than 7
 (seven) days before the date of the Invitation Meeting,


                                         Jakarta, February 73, 2024
                                     PT Bank Danamon Indonesia Tbk
                                                 Board of Directors




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