20231218_SDRA_Pengumuman RUPS_31560595_lamp3.pdf

                                        RECTIFY OF ANNOUNCEMENT
                             EXTRAORDINARY 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 Extraordinary General Meeting of Shareholders (the “Meeting”) which has been
submitted on the PT Kustodian Sentral Efek Indonesia’s (”KSEI”) provider website, the Indonesia Stock Exchange’s (“IDX”)
website and the Company’s website on Monday, 4 December 2023, we hereby provide information that the Meeting
which was originally to be held on Wednesday January 10 2024, has been postponed as follows:

Day & Date      :   Thursday, January 25, 2024.
Time            :   10.00 WIB - Finish
Venue           :   Treasury Tower Building 27th
                    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 collective deposit of KSEI
    at the closing of trading of the Company's shares in the IDX on Tuesday, January 2, 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 Wednesday, December 27th, 2023.
    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 Meeting (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 via the KSEI provider website, IDX’s website and the Company’s
    website on Wednesday, January 3, 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, December 18, 2023
                                       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