20240103_SDRA_Penyampaian Bukti Iklan_31564308_lamp2.pdf

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      BUKTI PEMANGGILAN 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/Pemanggilan%20RUPSLB.pdf




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

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




   a. Pengumuman Bahasa Indonesia
      https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTST
      OCK/From_EREP/202401/2d5a9989e1_fbbf14ac8f.pdf




   b. Pengumuman Bahasa Inggris
      https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTST
      OCK/From_EREP/202401/374bf28ea0_a1ea8a2bfc.pdf

Page 3

3. Situs Web PT Kustodian Sentral Efek Indonesia

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Published	3 Jan 2024
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