20250408_SDRA_Penyampaian Bukti Iklan_31873371_lamp2.pdf

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Page 1

                  BUKTI PENGUMUMAN RINGKASAN RISALAH
                 RAPAT UMUM PEMEGANG SAHAM TAHUNAN
               PT BANK WOORI SAUDARA INDONESIA 1906, TBK.


1. Situs Web Perseroan
   a. Bukti Pengumuman Bahasa Indonesia
       https://www.bankwoorisaudara.com/hubungan-investor/rapat-umum-
       pemegang-saham




   b. Bukti Pengumuman Bahasa Inggris
      https://www.bankwoorisaudara.com/investor-relations/general-meeting-of-
      shareholders

Page 2

2. Situs Web PT Bursa Efek Indonesia
   https://idx.co.id/id/berita/pengumuman/




   a. Bukti Pengumuman Bahasa Indonesia
      https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTST
      OCK/From_EREP/202504/a28fd7ff91_6a9dbd6c6c.pdf

Page 3

   b. Bukti Pengumuman Bahasa Inggris
      https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTST
      OCK/From_EREP/202504/1b04f98181_f5fc50249d.pdf




3. Situs eASY KSEI

File

File	Open PDF
Source	IDX
Size	0.85 MB
Published	8 Apr 2025
Pages	3
Characters	901
Text source	Embedded text layer
OCR confidence	—

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

possible org PT Bursa Efek Indonesia p.2

unresolved org PT BANK WOORI SAUDARA INDONESIA p.1

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