20231204_SDRA_Pengumuman RUPS_31545060_lamp3.pdf

                                            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”) on:

Day & Date      :   Wednesday, January 10th, 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 PT
    Kustodian Sentral Efek Indonesia (“KSEI”) at the closing of trading of the Company's shares in the Indonesia Stock
    Exchange on Monday, December 18th, 2023.
 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 Tuesday, December 12th, 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, Indonesia Stock Exchange’s website
    and the Company’s website on Tuesday, December 19th, 2023.

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 4th, 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