20240313_SDRA_Penyampaian Bukti Iklan_31596259_lamp2.pdf

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Page 1

                 BUKTI PENGUMUMAN RINGKASAN RISALAH
                RAPAT UMUM PEMEGANG SAHAM TAHUNAN
              PT BANK WOORI SAUDARA INDONESIA 1906, TBK.


1. Situs Web Perseroan
   a. Bukti Pengumuman Bahasa Indonesia
       https://www.bankwoorisaudara.com/uploads/hubungan-
       investor/rups/2024/Pengumuman%20Ringkasan%20Risalah%20RUPST.pdf




   b. Bukti Pengumuman Bahasa Inggris
      https://www.bankwoorisaudara.com/uploads/hubungan-
      investor/rups/2024/Announcement%20Minutes%20Of%20Meeting%20of%20AG
      MS.pdf

Page 2

2. Situs Web PT Bursa Efek Indonesia
   https://idx.co.id/id/berita/pengumuman/




   a. Bukti Pengumuman Bahasa Indonesia
      https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTST
      OCK/From_EREP/202403/189e400f3d_bb5875531a.pdf

Page 3

   b. Bukti Pemanggilan Bahasa Inggris
      https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTST
      OCK/From_EREP/202403/1d621f1d27_2feef44315.pdf




3. Situs eASY KSEI

File

File	Open PDF
Source	IDX
Size	1.16 MB
Published	13 Mar 2024
Pages	3
Characters	982
Text source	Embedded text layer
OCR confidence	—

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

possible org PT Bursa Efek Indonesia p.2

unresolved org PT BANK WOORI SAUDARA INDONESIA p.1

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