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Nomor Surat 074/KP-BD/SPE-IDX/IY/XII/2023
Nama Perusahaan Bank of India Indonesia Tbk
Kode Emiten BSWD
Lampiran 4
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Penyampaian Bukti Iklan Hasil
Website BEI dan Website Perseroan 13 Desember 2023
RUPSLB
Demikian untuk diketahui.
Hormat Kami,
Bank of India Indonesia Tbk
Hary Suryawan Dwiputra
Kepala Divisi Human Capital
Bank of India Indonesia Tbk
Jl. KH Samanhudi No. 37 RT 005 RW 003 Pasar Baru Sawah Besar Jakarta Pusat
Telepon : 021-3500007, Fax : 021-3808178, www.boiindonesia.co.id
Nama Pengirim Hary Suryawan Dwiputra
Jabatan Kepala Divisi Human Capital
Tanggal dan Waktu 13-12-2023 18:30
Lampiran 1. Bukti Iklan Pengumuman Hasil RUPSLB 12 Des 2023.pdf
2. Hasil RUPSLB.pdf
3. OJK.pdf
4. BEI.pdf
Dokumen ini merupakan dokumen resmi Bank of India Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bank of India Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 074/KP-BD/SPE-IDX/IY/XII/2023
Issuer Name Bank of India Indonesia Tbk
Issuer Code BSWD
Attachment 4
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Penyampaian Bukti Iklan Hasil
Website BEI dan Website Perseroan 13 December 2023
RUPSLB
Thus to be informed accordingly.
Respectfully,
Bank of India Indonesia Tbk
Hary Suryawan Dwiputra
Kepala Divisi Human Capital
Bank of India Indonesia Tbk
Jl. KH Samanhudi No. 37 RT 005 RW 003 Pasar Baru Sawah Besar Jakarta Pusat
Phone : 021-3500007, Fax : 021-3808178, www.boiindonesia.co.id
Sender Name Hary Suryawan Dwiputra
Function Kepala Divisi Human Capital
Date and Time 13-12-2023 18:30
Attachment 1. Bukti Iklan Pengumuman Hasil RUPSLB 12 Des 2023.pdf
2. Hasil RUPSLB.pdf
3. OJK.pdf
4. BEI.pdf
This is an official document of Bank of India Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bank of India Indonesia Tbk is fully responsible for the information
contained within this document.
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