20250212_BDMN_Pengumuman RUPS_31861803_lamp3.pdf

 Danamon
 A member of    MUFG, a global financial group




                                   ANNOUNCEMENT OF
                    THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
                            PT BANK DANAMON INDONESIA TBK


    This announcement serves to inform the shareholders of PT Bank Danamon Indonesia Tbk
    (the "Company") that an Annual General Meeting of Shareholders of the Company will be
    convened on Friday, March 21, 2025 (the "Meeting").

    Pursuant to the Company's Articles of Association and by observing the Financial Services
    Authority Regulation No, 15/POJK.O4/2020 regarding the Planning and Convening of the
    General Meeting of Shareholders of Public Companies ("POJK 15/2020"),Invitation of the
    Meeting will be published on Thursday, February 27, 2025 through the Indonesia Stock
    Exchange's website, Indonesia Central Securities Depository (Kustodian Sentral Efek
    Indonesia or hereinafter referred to "KSEI") website and the Company's website at
    www.danamon.co.id.

    Shareholders or their representative who are entitled to attend the Meeting are the
    Shareholders whose names are listed in the Shareholders Registry of the Company and/or
    the owner of the share balance in the securities sub account in the collective custo,Cy of
    KSEI at the closing of trading of the Company's shares on the Indonesia Stock Exchange,
    on Wednesday, February 26,2025 at 16:00 West Indonesia Time.

    Proposal for the agenda items of the Meeting by Shareholders will only be included into
    the Meeting if proposed by 1 (one) or more shareholders representing at least 1/20 (one
    twentieth) or more of the total shares with valid voting right issued by the Company. and
    fulfill the requirements of Article 22 paragraph 13 of the Company's Articles of Association
    and Article 16 of POJK No. 15/POJK,O4/2020, and received by the Board of Directo:s no
    later than 7 (seven) days before the date of the Invitation Meeting.


                                          Jakarta, February 12, 2025
                                      PT Bank Danamon Indonesia Tbk
                                                 Board of Directors




PT Bank Danamon lndonesiaTbk