20260302_BPFI_Pengumuman RUPS_32040073_lamp1.pdf

     PT WOORI FINANCE INDONESIA                     PT WOORI FINANCE INDONESIA
                 Tbk                                            Tbk
            (“Perseroan”)                                 (“Company”)

      PENGUMUMAN KEPADA PARA                               ANNOUNCEMENT TO
          PEMEGANG SAHAM                                    SHAREHOLDERS

Direksi Perseroan dengan ini mengumumkan       The Board of Directors of the Company
kepada para Pemegang Saham Perseroan           announces to shareholders of the Company
bahwa Perseroan akan menyelenggarakan          that the Company will conduct its Extraordinary
Rapat Umum Pemegang Saham Luar Biasa           General Meeting of Shareholders (“Meeting”),
("Rapat"), pada hari Jumat, 10 April 2026.     to be held on Friday, April 10th, 2026.


Sesuai dengan Pasal 21 ayat 5 Anggaran         In accordance with Article 21 paragraph 5 of the
Dasar Perseroan juncto Peraturan Otoritas      Articles of Association of the Company in
Jasa Keuangan Nomor 15/POJK.04/2020            conjunction with the Financial Services
tentang Rencana dan Penyelenggaraan Rapat      Authority Regulation No. 15/POJK.04/2020 on
Umum Pemegang Saham ("POJK 15/2020"),          the Plan and Implementation of the General
Pemanggilan Rapat akan diumumkan melalui       Meeting of Shareholders ("POJK 15/2020"),
situs web PT Bursa Efek Indonesia, situs web   the Convocation of the Meeting shall be
PT Kustodian Sentral Efek Indonesia (melalui   announced through PT Bursa Efek Indonesia’s
aplikasi eASY.KSEI), dan situs web Perseroan   website, PT. Kustodian Sentral Efek
pada hari Selasa, 17 Maret 2026.               Indonesia’s website (through eASY.KSEI), and
                                               the Company's website on Tuesday, March
                                               17th, 2026.

Pemegang Saham yang berhak hadir atau          Shareholders entitled to attend or be
diwakili dalam Rapat adalah para Pemegang      represented in the Meeting are the Company's
Saham Perseroan yang namanya tercatat          Shareholders whose names are recorded in the
dalam Daftar Pemegang Saham Perseroan          Company's Register of Shareholders on
pada hari Senin, 16 Maret 2026 pukul 16.00     Monday, March 16th, 2026 at 16.00 WIB.
WIB.


Setiap usulan Pemegang Saham akan              Every recommendations proposed by any
dimasukkan dalam acara Rapat jika memenuhi     shareholder will be included in the Meetings’
persyaratan dalam Pasal 21 ayat 8 Anggaran     agenda if comply to the requirements regulated
Dasar Perseroan juncto POJK 15/2020, dan       in Article 21 paragraph 8 of the Company’s
harus sudah diterima oleh Direksi Perseroan    Articles of Association juncto POJK 15/2020,
sekurang-kurangnya 7 (tujuh) hari sebelum      and such recommendations must be received
tanggal pemanggilan untuk Rapat yang           by the Company’s Board of Directors at the
bersangkutan dikeluarkan oleh Perseroan.       latest 7 (seven) days prior to the convocation.



           Jakarta, 02 Maret 2026                        Jakarta, 02 March 2026
       PT Woori Finance Indonesia Tbk                PT Woori Finance Indonesia Tbk
                 Direksi                                  Board of Directors