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No Surat 039/BWS-DIR/OJK/II/25
Nama Perusahaan PT Bank Woori Saudara Indonesia 1906 Tbk
Kode Emiten SDRA
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 035/BWS-DIR/OJK/II/25
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 26 Maret 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Treasury Tower, Lantai 27, District
diumumkan dan sesuai iklan) 8, Sudirman Central Business District
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Maret 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Woori Saudara Indonesia 1906 Tbk
Wiwit Sundari
Kepala Divisi Kepatuhan
PT Bank Woori Saudara Indonesia 1906 Tbk
Nama Pengirim Wiwit Sundari
Jabatan Kepala Divisi Kepatuhan
Tanggal dan Waktu 17-02-2025
Lampiran 1. Surat Penyampaian Pengumuman RUPST.pdf
2. Pengumuman RUPST - Bahasa.pdf
3. Pengumuman RUPST - English.pdf
Dokumen ini merupakan dokumen resmi PT Bank Woori Saudara Indonesia 1906 Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Woori Saudara Indonesia
1906 Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 039/BWS-DIR/OJK/II/25
Issuer Name PT Bank Woori Saudara Indonesia 1906 Tbk
Issuer Code SDRA
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.035/BWS-DIR/OJK/II/25
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 26 March 2025 Time : 10:00
Location : Gedung Treasury Tower, Lantai 27, District
8, Sudirman Central Business District
Recording date of Shareholders which are entitled to : 03 March 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank Woori Saudara Indonesia 1906 Tbk
Wiwit Sundari
Kepala Divisi Kepatuhan
PT Bank Woori Saudara Indonesia 1906 Tbk
Sender Name Wiwit Sundari
Function Kepala Divisi Kepatuhan
Date and Time 17-02-2025
Attachment 1. Surat Penyampaian Pengumuman RUPST.pdf
2. Pengumuman RUPST - Bahasa.pdf
3. Pengumuman RUPST - English.pdf
This is an official document of PT Bank Woori Saudara Indonesia 1906 Tbk that does not require a signature as it
was generated electronically by the electronic reporting system. PT Bank Woori Saudara Indonesia 1906 Tbk is
fully responsible for the information contained within this document.
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PT Bank Woori Saudara Indonesia
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Wiwit Sundari
· Kepala Divisi Kepatuhan
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