20240529_SDRA_Pemanggilan RUPS_31644037_lamp2.pdf

     b. Registration guidelines, usage and further explanation regarding eASY.KSEI can be seen on
         the website www.akses.ksei.co.id.
6.   Shareholders of the Company who are unable to attend the Meeting can be represented by
     their proxies through the mechanism for granting power of attorney as follows:
     a. through the eASY.KSEI facility provided by KSEI which can be accessed via the link
         https://akses.ksei.co.id as a mechanism for providing electronic power of attorney ("e-
         Proxy") in holding the Meeting which will be available to the Company's Shareholders who
         has the right to attend the Meeting from the date of this invitation until 1 (one) working
         day before the Meeting is held, namely January 24 2024, taking into account the
         procedures, requirements and conditions stipulated by KSEI as well as other applicable
         regulations; or
     b. using a power of attorney form which can be downloaded on the Company's website
         (https://www.bankwoorisaudara.com/hubungan-investor/rapat-umum-pemegang-saham-
         rups), and if it has been filled in completely, it must be submitted to the Company's
         Securities Administration Bureau, namely PT Sinartama Gunita with the address Menara
         Tekno Lt.7, Jl. H. Fachrudin No.19, Tanah Abang, Central Jakarta, Telephone (021) 392 2332
         (Hunting), Facsimile (021) 392 3003.
     c. The original Power of Attorney must be received by BAE no later than Wednesday, June 19
         2024 at 12.00 WIB, accompanied by a photocopy of the National Identity Card (KTP) of the
         person giving the power of attorney and the recipient of the power of attorney or for
         Company Shareholders who are legal entities accompanied by proof authority to act on
         behalf of a legal entity. Only Power of Attorney that has been validated as a Shareholder
         who has the right to attend the Meeting will be counted both in the attendance quorum
         and the decisions taken at the Meeting. Shareholder questions will be read by the proxy at
         the Meeting provided that the questions that will be read and answered are questions that
         are directly related to the agenda of the Meeting.
     d. Shareholders of the Company whose shares are included in the collective custody of KSEI
         are required to bring and submit the original Written Confirmation for the Meeting
         (“KTUR”) to the registration officer before entering the Meeting room. KTUR can be
         obtained during working hours at the securities company or the Custodian Bank where the
         shareholders open their securities accounts.
7.   Shareholders of the Company or their proxies who will physically attend the Meeting are
     required to follow the security and health protocols that apply to the building where the
     Meeting is being held and refer to the Meeting Rules and Regulations which are announced on
     the Company's website (www.bankwoorisaudara.com).
8.   Materials for the agenda of the Meeting are available at the Company's Office from the date of
     the Invitation to the Meeting until the meeting is held. Meeting agenda materials in the form of
     electronic documents can be accessed or downloaded through the Company's website
     (www.bankwoorisaudara.com), while materials for the Meeting agenda in the form of physical
     documents can be obtained at the Company's Head Office during Company business hours if
     requested in writing by the Shareholders Company.
9.   In order to facilitate the arrangement and order of the Meeting, the Shareholders of the
     Company or their legal proxies are respectfully request to be at the Meeting venue no later
     than 30 (thirty) minutes before the Meeting begins.

                                     Jakarta, May 29, 2024
                            PT Bank Woori Saudara Indonesia 1906 Tbk
                                     The Board of Directors
                                                    HEAD OFFICE
                           Treasury Tower Building 26th & 27th Floor, District 8 SCBD Lot 28
                                     Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190
                                   Phone. (62-21) 50871906 Fax. (62-21) 50871900
                                    Website : http://www.bankwoorisaudara.com
                                      E-mail : saudara@bankwoorisaudara.com