20260720_SDRA_Pemanggilan RUPS_32113405_lamp3.pdf

6. Shareholders of the Company who are unable to attend the Meeting can be represented by their
proxies through the mechanism for granting power of attorney as follows:

a. through the eASY.KSEI facility provided by KSEI which can be accessed via the link
https://easy.ksei.co.id/ as a mechanism for providing electronic power of attorney ("e-
Proxy") in holding the Meeting which will be available to the Company's Shareholders who
has the right to attend the Meeting from the date of this invitation until 1 (one) working
day before the Meeling is held, which on August 10, 2026, taking into account the
procedurcs, reguirements and conditions stipulated by KSLI as well as other applicable
regulations, or

b. The power of attorney form can be download on the Company's website
(https://www.bankwoorisaudara.com/hubungan-investor/rapat-umum-pemegang-
saham-rups), and if it has been filled completely, it must be submit to the BAE namely PT
Sinartama Gunita with the address Menara Tekno 7"" floor, Jl. H. Fachrudin No.19, Tanah
Abang, Jakarta Pusat, Telephone (021) 392 2332 (Hunting), Facsimile (021) 392 3003.

Cc. The original of the Power of Attorney must receive by the BAE at the latest on Monday,
August 10, 2026 at 12.00 PM, accompanied by a photocopy of the Identity Card (KTP) or
Passport from the Power of Attorney Grantor and the proxy or for Shareholders of the
Company in the formi of a legal entity accompanied by evidence of the authority to act
represent legal entities. Only the Power of Attorney that has been validated as a
Shareholder entitled to attend the Meeting will be counted both in the guorum of
attendance and the decisions taken at the Meeting. Shareholders' guestions will be read
out by the proxies at the Meeting provided that the guestions to be read and answered
are guestions that are directly related to the Meeting Agenda.

d. Shareholders of the Company whose shares are included in the collective custody of KSEI
are reguired to bring and submit the original Written Confirmation for the Meeting
(“KTUR”) to the registration officer before enterthe Meeting room. KTUR can be obtained
during working hours at the securities company or the Custodian Bank where the
shareholders open their securities accounts.

7. Shareholders of the Company or their proxies who will physically attend the Meeting are reguired
to follow the security and health protocols that apply to the building where the Meeting is being
held and refer to the Code of Conduct of the Meeting which are announced on the Company's
website (www.bankwoorisaudara.com).

8. Meeting agenda materials are available at the Company's Office from the date of the Invitation to
the Meeting until the Meeting is held. Meeting agenda materials in the form of electronic
documents can be accessed or downloaded via the  Company's website
(www.bankwoorisaudara.com), while Meeting agenda materials in the form of physical documents
can be obtained at the Company's Head Office during the Company's business hours if reguested
in writing by the Shareholders of the Company.

9. In order to facilitate the arrangement and order of the Meeting, shareholders of the Company or
their legal proxy who will attend physically are respectfully reguested to register their attendance
in advance on the 26"" floor of the Treasury Tower Building and to be at the Meeting venue no later
than 30 (thirty) minutes before the Meeting begins.

Jakarta, July 20, 2026
PT Bank Woori Saudara Indonesia 1906 Tbk
The Board of Directors