20240422_BGTG_Pengumuman RUPS_31627961_lamp1.pdf

                             PT BANK GANESHA TBK
                          DOMICILED IN CENTRAL JAKARTA
                                (The “Company”)

                    ANNOUNCEMENT TO THE SHAREHOLDERS


Please be informed that the Company's Annual General Meeting of Shareholders
(the "Meeting") will be convened on Wednesday, May 29, 2024.

In accordance with the provisions of Article 19 paragraph 4 of the Company's Articles of
Association and Article 52 paragraph (1) of the Financial Services Authority Regulation No.
15/POJK.04/2020 concerning Planning and Holding General Meeting of Shareholders of
Public Company (“POJK 15/2020”), the summoning of the Meeting shall be announced on
the PT. Kustodian Sentral Efek Indonesia (KSEI) website or eASY.KSEI at
https://akses.ksei.co.id/, the Indonesia Stock Exchange website at www.idx.co.id and the
Company's website at www.bankganesha.co.id on Tuesday, May 7, 2024.

Those who are entitled to attend or be represented at the Meeting are those whose names
are registered in the Company's Register of Shareholders on May 6, 2024 and/or
registered shareholders at the sub-securities account of the KSEI on May 6, 2024
until the closing of the Company’s shares trading on the Indonesia Stock Exchange.

Shareholders who are entitled to attend the Meeting are given the opportunity to grant
their attendance and voting rights electronically through the KSEI Electronic General
Meeting System (eASY.KSEI) application at the https://akses.ksei.co.id/ provided by KSEI,
as mechanism for granting power of attorney electronically (e-Proxy) in the implementation
of eRUPS. The e-Proxy facility is available from the date of the summoning of the Meeting
until 1 (one) working day before the day of the Meeting, which is May 28, 2024.

Shareholders who are unable to attend the Meeting may grant power of attorney
(i) through a power of attorney form available on the Company's website which can be
submitted by the proxy at the registration period before attending the Meeting or
(ii) electronically through KSEI's Electronic General Meeting System (eASY.KSEI) provided by
KSEI. Further information regarding the mechanism for granting attendance and voting
rights will be informed at the time of the Summoning of the Meeting.

Please be reminded that every shareholder’s proposal will be included in the agenda of the
Meeting if it meets the requirements of Article 19 paragraph 7 of the Company's Articles of
Association and Article 16 of POJK 15/2020 and must be received by the Company's Board of
Directors at the latest on Tuesday, April 30, 2024.

                                  Jakarta, April 22, 2024
                             The Company’s Board of Directors