20240126_SDRA_Penyampaian Bukti Iklan_31572132_lamp2.pdf

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Page 1

                 BUKTI PENGUMUMAN RINGKASAN RISALAH
               RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
              PT BANK WOORI SAUDARA INDONESIA 1906, TBK.


1. Situs Web Perseroan
   a. Pengumuman Bahasa Indonesia
       https://www.bankwoorisaudara.com/uploads/hubungan-
       investor/rups/2023/RUPSLB%202023/Ringkasan%20Risalah%20RUPSLB%2025%2
       0Januari%202024.pdf




   b. Pengumuman Bahasa Inggris
      https://www.bankwoorisaudara.com/uploads/hubungan-
      investor/rups/2023/RUPSLB%202023/Summary%20of%20Minutes%20EGMS%20
      2024.pdf

Page 2

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




   a. Pengumuman IDX
      https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTST
      OCK/From_EREP/202401/d447f10250_f34c93795c.pdf




3. Situs Easy KSEI

File

File	Open PDF
Source	IDX
Size	0.8 MB
Published	26 Jan 2024
Pages	2
Characters	818
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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