20240124_NISP_Pengumuman RUPS_31571181_lamp2.pdf

                                        ANNOUNCEMENT OF
                                  THE ANNUAL GENERAL MEETING OF
                                          SHAREHOLDERS
               We hereby notify all shareholders of PT Bank OCBC NISP Tbk (“Company”), that the Company
               will hold its Annual General Meeting of Shareholders (“Meeting”) physically and electronically
               through the KSEI Electronic General Meeting System application (“eASY.KSEI”) on Monday,
               18 March 2024.

               The Invitation for the Meeting which will include the agenda and location of the Meeting will be
               announced in Indonesia Central Securities Depository (“KSEI”) website, Indonesia Stock
               Exchange website, and Company website www.ocbc.id on Friday, 23 February 2024.

               The shareholders who are entitled to attend the Meeting are those whose names are listed on
               the Company’s Register of Shareholders on Thursday, 22 February 2024 at 4.00 pm.

               The proposal of Meeting agenda from shareholder will be included in the Meeting agenda
               subject to the fulfillment of the requirements as stipulated in Article 12 Paragraph 6 of the
               Company’s Articles of Association and Article 16 of the Financial Services Authority (Otoritas
               Jasa Keuangan or “OJK”) Regulation No. 15/POJK.04/2020 regarding Planning and
               Organization of the General Meeting of Shareholders of a Public Company, and received by
               the Board of Directors or Board of Commissioners in writing including the explanation of the
               proposal no later than 7 (seven) days prior the announcement date of the Meeting invitation,
               i.e. Friday, 16 February 2024 at 4.00 pm.

               In compliance with OJK Regulation Number 16/POJK.04/2020 regarding Implementation of
               Electronic General Meeting of Shareholders of Public Companies, the Company recommends
               the shareholders to participate in the Meeting by:
               a. Electronically attending and casting votes at the Meeting through eASY.KSEI; or
               b. Authorizing the proxy to an independent party designated by the Company, either by
                   conventional power of attorney which available and can be downloaded at the Company’s
                   website www.ocbc.id or electronic proxy (e-Proxy) thorugh the eASY.KSEI, which will be
                   available for the shareholders who are entitled to attend the Meeting from the date of the
                   Invitation up to 1 (one) business day before the Meeting.

               This Meeting announcement is also available and can be accessed on the Company’s website
               www.ocbc.id, website of BEI and website of KSEI.


                                                           Jakarta, 24 January 2024
                                                           PT Bank OCBC NISP Tbk
                                                            The Board of Directors

                                                              Corporate Secretariat
                                                     e-mail: corporate.secretariat@ocbc.id
                                              OCBC Tower, Jl. Prof. Dr. Satrio, Kav. 25 Jakarta 12940
                                                  Tel: 62-21 25533888, Fax: 62-21 57944000




OCBCNISP Information Classification: Public