20240129_SDRA_Pengumuman RUPS_31572421_lamp3.pdf

                                            ANNOUNCEMENT
                                ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                PT BANK WOORI SAUDARA INDONESIA 1906 Tbk.

The Board of Directors of PT Bank Woori Saudara Indonesia 1906 Tbk (the “Company”) hereby inform all Shareholders
of the Company that the Company will hold Annual General Meeting of Shareholders (the “Meeting”) on :

   Day & Date            :   Thursday, March 7th 2024
   Time                  :   10.00 WIB - finish
   Place                 :   Treasury Tower Building 27th Floor
                             District 8, Sudirman Central Business District (SCBD) Lot.28
                             Jl. Jendral Sudirman Kav 52-53, South Jakarta 12190

In accordance with the Company’s Article of Association and with due regard to the Financial Services Authority
Regulation No. 15/POJK.04/2020 concerning Planning and Holding General Meeting of Shareholders of Public Limited
Companies (“POJK 15/2020”), hereby informs that:
1. The Shareholders who are entitled to attend the Meeting are the Shareholders whose names are recorded on the
   Company’s Register of Shareholders or the Shareholders whose names are registered in the sub collective deposit of
   PT Kustodian Sentral Efek Indonesia (“KSEI”) at the closing of trading of the Company's shares in the Indonesia Stock
   Exchange (IDX) on March 6th, 2024.
2. 1 (one) Shareholder or more who represent 1/20 (one-twentieth) or more of the total number of shares which has
   been issued by the Company with valid voting rights can propose Meeting’s agenda by submitting a written proposal
   and must be received by the Board of Directors of the Company at the latest on Tuesday, February 6th, 2024. The
   proposed Meeting’s agenda shall: (a) be done in good faith; (b) consider the interest of the Company; (c) constitutes
   as an agenda that requires a decision from the General Meeting of Shareholders (d) be accompanied by the reasons
   and documents related to the proposed agenda; and (e) not against the prevailing laws and regulations and the
   Company’s Article of Association.
3. The invitation to the Meeting will be announced through the KSEI website, the IDX website and the Company's
   website on Tuesday, February 13th, 2024.

Additional Information for the Shareholders:

By taking into account Article 28 paragraph 2 POJK 15/2020 and KSEI Regulation Number: XI-B concerning Procedures
for Conducting Electronic General Meetings of Shareholders, the Company urges Shareholders to exercise their voting
rights at the GMS by attending electronically or by proxy mechanism ("e-Proxy") through the KSEI Electronic General
Meeting System ("eASY.KSEI").

                                               Jakarta, January 29, 2024
                                      PT Bank Woori Saudara Indonesia 1906 Tbk.
                                                  Board of Directors

                                                           HEAD OFFICE
                                 Treasury Tower Building 26th and 27th Floor, District 8 SCBD Lot 28,
                                        Jl. Jend. Sudirman Kav. 52-53 Jakarta Selatan 12190
                                              Phone (021) 50871906 Fax (021) 50871900
                                            Website : http://www.bankwoorisaudara.com
                                         E-mail Address : saudara@bankwoorisaudara.com