20240611_NISP_Pengumuman RUPS_31660203_lamp2.pdf

                                       ANNOUNCEMENT OF
                              THE EXTRAORDINARY GENERAL MEETING OF
                                         SHAREHOLDERS
               We hereby notify all shareholders of PT Bank OCBC NISP Tbk (“Company”), that the Company will hold
               its Extraordinary General Meeting of Shareholders (“Meeting”) physically and electronically through the
               KSEI Electronic General Meeting System application (“eASY.KSEI”) on Friday, 2 August 2024.

               The Invitation for the Meeting containing the agenda and venue of the Meeting will be announced in
               Indonesia Central Securities Depository (“KSEI”) website, Indonesia Stock Exchange (“IDX”) website,
               and the Company’s website www.ocbc.id on Thursday, 11 July 2024.

               The shareholders who are entitled to attend the Meeting are those whose names are listed on the
               Company’s Register of Shareholders on Wednesday, 10 July 2024 at 4.00 pm.

               The proposal of Meeting agenda from shareholder will be included in the Meeting agenda subject to the
               fulfillment of the requirements as stipulated in Article 12 Paragraph (6) of the Company’s Articles of
               Association and Article 16 of the Financial Services Authority (“OJK”) Regulation No. 15/POJK.04/2020
               regarding Planning and Organization of the General Meeting of Shareholders of a Public Company
               which are as follows:

               a. proposal is submitted in written to the Board of Directors by one or more shareholders who jointly
                  represent at least 1/20 (one twentieth) or more of the total number of shares issued by the Company
                  with valid voting rights;
               b. proposal is received by the Board of Directors or Board of Commissioners in written including the
                  explanation of the proposal no later than 7 (seven) days prior the Meeting invitation, i.e. Thursday,
                  4 July 2024 at 4.00 pm;
               c. the proposal must: (i) be made in good faith; (ii) consider the Company’s interests; (iii) constitute an
                  agenda that requires a Meeting resolution; (iv) include the reasons and materials for the proposed
                  Meeting agenda; and (v) not contravene the prevailing of laws and regulations and the Company's
                  articles of association.

               In compliance with OJK Regulation No. 16/POJK.04/2020 regarding Implementation of Electronic
               General Meeting of Shareholders of Public Companies, the shareholders may participate in the Meeting:

               a. Electronically attending and casting votes at the Meeting through eASY.KSEI; or
               b. Authorizing the proxy to an independent party designated by the Company, either by conventional
                  power of attorney which available and can be downloaded at the Company’s website www.ocbc.id
                  or electronic proxy (e-Proxy) through the eASY.KSEI, which will be available for the shareholders
                  who are entitled to attend the Meeting from the date of the Invitation up to 1 (one) business day
                  before the Meeting.

               This Meeting announcement is also available and can be accessed on the Company’s website
               www.ocbc.id, website of IDX and website of KSEI.


                                                             Jakarta, 11 June 2024
                                                            PT Bank OCBC NISP Tbk
                                                               Board of Director

                                                              Corporate Secretariat
                                                     e-mail: corporate.secretariat@ocbc.id
                                              OCBC Tower, Jl. Prof. Dr. Satrio, Kav. 25 Jakarta 12940
                                                  Tel: 62-21 25533888, Fax: 62-21 57944000




OCBCNISP Information Classification: Public