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No Surat 00242/WFI/XII/2025
Nama Perusahaan PT Woori Finance Indonesia Tbk
Kode Emiten BPFI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 00237/WFI/XI/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 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
Demikian untuk diketahui.
Hormat Kami,
PT Woori Finance Indonesia Tbk
LISA AZIZAH SUBAGIYO
Corporate Secretary
PT Woori Finance Indonesia Tbk
Nama Pengirim LISA AZIZAH SUBAGIYO
Jabatan Corporate Secretary
Tanggal dan Waktu 03-12-2025
Lampiran 1. 4. IKLAN PENGUMUMAN 3 DES.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.
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No 00242/WFI/XII/2025
Issuer Name PT Woori Finance Indonesia Tbk
Issuer Code BPFI
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.00237/WFI/XI/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 09 January 2026 Time : 14:00
Location : 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
Thus to be informed accordingly.
Respectfully,
PT Woori Finance Indonesia Tbk
LISA AZIZAH SUBAGIYO
Corporate Secretary
PT Woori Finance Indonesia Tbk
Sender Name LISA AZIZAH SUBAGIYO
Function Corporate Secretary
Date and Time 03-12-2025
Attachment 1. 4. IKLAN PENGUMUMAN 3 DES.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
the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
LISA AZIZAH SUBAGIYO
· Corporate Secretary
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