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Page 1
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No Surat 00260/WFI/XII/2025
Nama Perusahaan PT Woori Finance Indonesia Tbk
Kode Emiten BPFI
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 00242/WFI/XII/2025 , Tanggal 03 Desember 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 09 Januari 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Chase Plaza Lantai 16, Jl. Jenderal
diumumkan dan sesuai iklan) Sudirman Kav. 21, Jakarta 12920
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 17 Desember 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan susunan anggota Direksi Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Woori Finance Indonesia Tbk
LISA AZIZAH SUBAGIYO
Corporate Secretary
PT Woori Finance Indonesia Tbk
CHASE PLAZA LANTAI 16, JL JENDRAL SUDIRMAN KAV.21 JAKARTA
Telepon : 021-5200434, Fax : 021-5209160, www.woorifinance.co.id
Nama Pengirim LISA AZIZAH SUBAGIYO
Jabatan Corporate Secretary
Tanggal dan Waktu 18-12-2025 12:29
Page 2
Lampiran 1. 5. IKLAN PEMANGGILAN 18 DES_RM-151225.pdf
2. 5. IKLAN PEMANGGILAN 18 DES eng_RM-151225.pdf
Dokumen ini merupakan dokumen resmi PT Woori Finance Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Woori Finance Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 00260/WFI/XII/2025
Issuer Name PT Woori Finance Indonesia Tbk
Issuer Code BPFI
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 00242/WFI/XII/2025 , dated 03 December 2025
,the Issuer has announced for AGM on
Day/Date/Time : 09 January 2026 Time : 14:00
Venue information of the General Meeting of Shareholders : Chase Plaza Lantai 16, Jl. Jenderal
Sudirman Kav. 21, Jakarta 12920
Recording date of Shareholders which are entitled to : 17 December 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan susunan anggota Direksi Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Woori Finance Indonesia Tbk
LISA AZIZAH SUBAGIYO
Corporate Secretary
PT Woori Finance Indonesia Tbk
CHASE PLAZA LANTAI 16, JL JENDRAL SUDIRMAN KAV.21 JAKARTA
Phone : 021-5200434, Fax : 021-5209160, www.woorifinance.co.id
Sender Name LISA AZIZAH SUBAGIYO
Function Corporate Secretary
Date and Time 18-12-2025 12:29
Page 4
Attachment 1. 5. IKLAN PEMANGGILAN 18 DES_RM-151225.pdf
2. 5. IKLAN PEMANGGILAN 18 DES eng_RM-151225.pdf
This is an official document of PT Woori Finance Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Woori Finance Indonesia Tbk is fully responsible for
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
LISA AZIZAH SUBAGIYO
· Corporate Secretary
p.1 ×2
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