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Page 1 OCR 0.910
Bank of India
Indonesia

Jakarta, 13 Desember 2023
No : 049/KP-BD/BEI/IY/XI1/2023

Kepada Yth.

Kepala Penilaian Perusahaan 3

PT Bursa Efek Indonesia

Indonesia Stock Exchange Building
Jl. Jend. Sudirman kav. 52-53

Jakarta 12190

Perihal: ' Penyampaian Pengumuman Hasil Rapat Umum Pemegang Saham Luar
Biasa (RUPSLB) PT Bank of India Indonesia Tbk.

Dengan hormat,

Menunjuk surat kami No. 048/KP-BD/BEI/IY/XII/2923 tanggal 13 Desember 2023 serta
Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saiiam Perusahaan Terbuka bersama ini kami
sampaikan Pengumuman tentang Hasil Rapat Umum Pemegang Saham Luar Biasa PT Bank
of India Indonesia Tbk. (terlampir) yang dilaksanakan pada tanggal 12 Desember 2023.

Demikian kami sampaikan. Atas perhatiannya kami ucapkan terima kasih.

Hormat kami,
KW PT. Bank of India Indonesia Tone

Direksi,

Dennis Kusuma H

Lampiran:
Pengumuman Hasil Rapat Umum Pemegang Saham Luar Biasa PT Bank of India Indonesia tbk

Teribusar: :
- Yth. PT Kustodian Sentral Efek Indonesia, Gedung Bursa Efek Indonesia Tower I, Lt. 5, Jl. Jend
Sucriman kav. 52-55, Jakaria 12190.

Jl. K.H. Samanhudi No. 37, Jakarta Pusat 10710, Telp. : (021) 3500007 (Hunting), Fax. : (021) 3808178
e-mail : corporate@boiindonesia.co.id, Website : www.boiindonesia.co.id, SWIFT BIC : BKIDIDJA

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Published13 Dec 2023
Pages1
Characters1,353
Text sourceOCR
OCR confidence0.910

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