20250217_SDRA_Pengumuman RUPS_31862792_lamp3.pdf

— BBWS |

BANK WOORI SAUDARA

ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT BANK WOORI SAUDARA INDONESIA 1906 Tbk.

The Board of Directors of PT Bank Woori Saudara Indonesia 1906 Tbk (the “Company”) hereby inform all Shareholders of the
Company that the Company will hold Annual General Meeting of Shareholders (the “Meeting”) on :

Day & Date : Wednesday, March 26" 2025
Time 1. 10.00 WIB -finish
Place 1 Treasury Tower Building 278 Floor

District 8, Sudirman Central Business District (SCBD) Lot.28
Jl. Jendral Sudirman Kav 52-53, South Jakarta 12190

In accordance with the Company's Article of Association and with due regard to the Financial Services Authority (OJK) Regulation
No. 15/POJK.04/2020 concerning Planning and Holding General Meeting of Shareholders of Public Limited Companies (“POJK
15/2020”), hereby informs that:

1. The Shareholders who are entitled to attend the Meeting are the Shareholders whose names are recorded on the Company's
Register of Shareholders or the Shareholders whose names are registered in the sub collective deposit of PT Kustodian
Sentral Efek Indonesia (“KSEI”) at the closing of trading of the Company's shares in the Indonesia Stock Exchange (IDX) on
March 3", 2025.

2. 1 (one) Shareholder or more who represent 1/20 (one-twentieth) or more of the total number of shares which has been
issued by the Company with valid voting rights can propose Meeting's agenda by submitting a written proposal and must be
received by the Board of Directors of the Company at the latest on Tuesday, February 25th, 2024. The proposed Meeting's
agenda shall: (a) be done in good faith: (b) consider the interest of the Company: (c) constitutes as an agenda that reguires
a decision from the General Meeting of Shareholders (d) be accompanied by the reasons and documents related to the
proposed agenda, and (e) not against the prevailing laws and regulations and the Company's Article of Association.

3. The invitation to the Meeting will be announced through the KSEI website, the IDX website and the Company's website on
Tuesday, March 4th, 2025.

Additional Information for the Shareholders:

By taking into account Article 28 paragraph 2 POJK 15/2020 and KSEI Regulation Number: XI-B concerning Procedures for
Conducting Electronic General Meetings of Shareholders, the Company urges Shareholders to exercise their voting rights at the
Meeting by attending electronically or by proxy mechanism ("e-Proxy") through the KSEI Electronic General Meeting System
("eASY.KSEI").

Jakarta, February 17, 2025
PT Bank Woori Saudara Indonesia 1906 Tbk.
Board of Directors

HEAD OFFICE
r Building

)50871906 Fax (021) 5
nkwoorisaudara.com
bank