20231204_SDRA_Laporan Informasi dan Fakta Material_31545304_lamp2.pdf

   DISCLOSURE OF INFORMATION TO SHAREHOLDERS FOR INCREASING
    CAPITAL BY PROVIDING PRE-EMPTIVE RIGHTS IV (“PMHMETD IV”)
       PT BANK WOORI SAUDARA INDONESIA 1906 Tbk (“Company”)


The Company hereby conveys information to the Company's shareholders regarding plans to Increase
Capital by Providing Pre-emptive Rights ("HMETD") in order to comply with the provisions of
Financial Services Authority Regulation ("OJK") Number 32/POJK.04/2015 concerning Additional
Public Company Capital by Providing Pre-emptive Rights as amended by Financial Services
Authority Regulation Number 14/POJK.04/2019 concerning Amendments to Financial Services
Authority Regulation Number 32/POJK.04/2015 concerning Increasing Public Company Capital by
Providing Pre-emptive Rights Prior Securities (“POJK PMHMETD”), as follows:

A. Maximum Number of Planned Share Issuances by Providing HMETD
   The Company plans to increase its capital by granting Preemptive Rights to the Company's
   shareholders in a maximum amount of 6,400,000,000 (six billion four hundred million) shares
   with a nominal value of Rp. 100,- (one hundred rupiah) per share.

   The new shares that will be issued as a result of the implementation of PMHMETD IV, will all be
   new shares issued from the Company's Portepel which have the same and equal rights in all
   respects with ordinary shares in other names that have been issued and fully paid up, and will be
   listed on the Indonesia Stock Exchange.

   In accordance with POJK PMHMETD, implementation of PMHMETD IV can be conduct after:
   1. The Company obtained approval from shareholders at the Extraordinary General Meeting of
       Shareholders ("EGMS") regarding additional capital by granting Preemptive Rights where the
       capital payment will be made in cash; and
   2. The Registration Statement that will be submitted by the Company to the OJK regarding with
       the plan to increase capital by granting HMETD is declared effective by the OJK.

   The Company has the right to issue part of or all of the maximum number of shares approved for
   issuance based on the EGMS decision. The terms and conditions of PMHMETD IV, including the
   certainty of the exercise price for the HMETD and the number of new shares to be issued, will be
   disclosed in the Prospectus issued in the framework of PMHMETD IV which will be provided to
   the Company's entitled shareholders in due course, in accordance with POJK PMHMETD.

B. Estimated Capital Increase Implementation Period
   The Company intends to request approval from the Company's Shareholders for the plan to
   increase capital by granting HMETD at the EGMS which will be held on January 10, 2024. The
   Company will submit a Registration Statement to the OJK immediately after the plan to increase
   capital by granting HMETD is approved by the Company's shareholders in the EGMS, provided
   that the period between the date of approval of the EGMS and the effectiveness of the
   Registration Statement is no more than 12 (twelve) months, in accordance with the provisions of
   Article 8 paragraph (3) POJK PMHMETD.