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No Surat 161/BWS-DIR/OJK/V/24
Nama Perusahaan PT Bank Woori Saudara Indonesia 1906 Tbk
Kode Emiten SDRA
Lampiran 3
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 150/BWS-DIR/OJK/V/24 , Tanggal 14 Mei 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 20 Juni 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Treasury Tower Lantai 27 , District
diumumkan dan sesuai iklan) 8, Sudirman Central Business District
(SCBD) Lot. 28 Jl. Jendral Sudirman Kav
52-53 Jakarta Selatan 12190
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 Mei 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Pengurus Perseroan.
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Bank Woori Saudara Indonesia 1906 Tbk
Wiwit Sundari
Kepala Divisi Kepatuhan
PT Bank Woori Saudara Indonesia 1906 Tbk
Gedung Treasury Tower Lt. 26 & 27
Telepon : (62-21) 50871906, Fax : (62-21) 50871900, www.bankwoorisaudara.com
Nama Pengirim Wiwit Sundari
Jabatan Kepala Divisi Kepatuhan
Tanggal dan Waktu 29-05-2024 18:48
Page 2
Lampiran 1. Surat Pemanggilan RUPSLB Juni 2024.pdf
2. INVITATION EGMS 2024.pdf
3. PEMANGGILAN RUPSLB 2024.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.
Page 3
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Letter / Announcement No. 161/BWS-DIR/OJK/V/24
Issuer Name PT Bank Woori Saudara Indonesia 1906 Tbk
Issuer Code SDRA
Attachment 3
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 150/BWS-DIR/OJK/V/24 , dated 14 May 2024
,the Issuer has announced for AGM on
Day/Date/Time : 20 June 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : Gedung Treasury Tower Lantai 27 , District
8, Sudirman Central Business District
(SCBD) Lot. 28 Jl. Jendral Sudirman Kav
52-53 Jakarta Selatan 12190
Recording date of Shareholders which are entitled to : 28 May 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Pengurus Perseroan.
Other Information:
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
Gedung Treasury Tower Lt. 26 & 27
Phone : (62-21) 50871906, Fax : (62-21) 50871900, www.bankwoorisaudara.com
Sender Name Wiwit Sundari
Function Kepala Divisi Kepatuhan
Page 4
Date and Time 29-05-2024 18:48
Attachment 1. Surat Pemanggilan RUPSLB Juni 2024.pdf
2. INVITATION EGMS 2024.pdf
3. PEMANGGILAN RUPSLB 2024.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
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bank Woori Saudara Indonesia
p.1 ×10
unresolved
person
Wiwit Sundari
· Kepala Divisi Kepatuhan
p.1 ×2
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