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20231213_BSWD_Ringkasan Risalah//Risalah RUPS_31559230.pdf
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Nomor Surat 073/KP-BD/SPE-IDX/IY/XII/2023
Nama Perusahaan Bank of India Indonesia Tbk
Kode Emiten BSWD
Lampiran 3
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 076A/KP-BD/SPE-IDX/IY/XI/2023 tanggal 20 November 2023, Perseroan
menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 12
Desember 2023, sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
3.605.509.917 saham atau 97,74% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 1. Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pembatalan
Ya 97,74% 3.605.50 97,74% 0 0% 0 0% Setuju
Keputusan RUPS LB
9.917
Perseroan tanggal 26
Maret 2018 tentang
Penghapusan
Pencatatan
(Delisting) Saham PT
Bank of India
Indonesia Tbk. di
Bursa Efek Indonesia.
Hasil Keputusan Menyetujui Pembatalan Keputusan RUPSLB Perseroan tanggal 26 Maret 2018 tentang
Penghapusan Pencatatan (Delisting) Saham PT Bank of India Indonesia Tbk di Bursa Efek
Indonesia
Agenda 2 2. Perubahan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Komposisi Saham.
Ya 97,74% 3.605.50 97,74% 0 0% 0 0% Setuju
9.917
Hasil Keputusan menyetujui usulan Keputusan Mata Acara Kedua, yaitu :Komposisi saham dalam Perseroan
setelah usulan transaksi akan menjadi sebagai berikut:
a. BANK OF INDIA sebesar 90.96% atau sejumlah 3.355.488.000 (tiga miliar tiga
ratus lima puluh lima juta empat ratus delapan puluh delapan ribu) saham dengan nilai
nominal seluruhnya sebesar Rp671.097.600.000,- (enam ratus tujuh puluh satu miliar
sembilan puluh tujuh juta enam ratus ribu Rupiah).
b. PT PANCA MANTRA JAYA sebesar 4.99% atau sejumlah 184.037.991 (seratus
delapan puluh empat juta tiga puluh tujuh ribu sembilan ratus sembilan puluh satu) saham
dengan nilai nominal seluruhnya sebesar Rp36.807.598.200,- (tiga puluh enam miliar
delapan ratus tujuh juta lima ratus sembilan puluh delapan ribu dua ratus Rupiah).
c. MASYARAKAT sebesar 4.05% atau sejumlah 149.340.854 (seratus empat puluh
sembilan juta tiga ratus empat puluh ribu delapan ratus lima puluh empat) saham dengan
nilai nominal seluruhnya sebesar Rp 29.868.170.800,- (dua puluh sembilan miliar delapan
ratus enam puluh delapan juta seratus tujuh puluh ribu delapan ratus Rupiah).
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Jayaprakash WAKIL DIREKTUR 07 Januari 2021 30 Juni 2024 1
Bharathan UTAMA
Page 2
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Ibu Carolina Dina DIREKTUR 28 Juni 2022 30 Juni 2025 1
Rusdiana
Bapak Dennis Kusuma DIREKTUR 28 Juni 2022 30 Juni 2025 1
X
Halim
Bapak RM. Raharjo Satrio DIREKTUR 09 Desember 2021 30 Juni 2024 1
Unggul UTAMA
Bapak Chandra Sekhar DIREKTUR 15 November 2022 30 Juni 2025 1
Mukherjee
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Sudhiranjan Padhi KOMISARIS 07 Januari 2021 30 Juni 2024 1
UTAMA
Bapak Handadjaja KOMISARIS 28 Juni 2022 30 Juni 2025 4
X
Sulaiman
Bapak Lungguk Gultom KOMISARIS 09 Desember 2021 30 Juni 2024 1 X
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 17:26
Lampiran 1. OJK.pdf
2. BEI.pdf
3. Resume RUPSLB Final.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.
Page 3
Go To Indonesian Page
Letter / Announcement No. 073/KP-BD/SPE-IDX/IY/XII/2023
Issuer Name Bank of India Indonesia Tbk
Issuer Code BSWD
Attachment 3
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 076A/KP-BD/SPE-IDX/IY/XI/2023 Date 20 November 2023, Listed companies
giving report of general meeting of shareholder’s result on 12 December 2023, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
3.605.509.917 share of 97,74% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 1. Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pembatalan
Ya 97,74% 3.605.50 97,74% 0 0% 0 0% Setuju
Keputusan RUPS LB
9.917
Perseroan tanggal 26
Maret 2018 tentang
Penghapusan
Pencatatan
(Delisting) Saham PT
Bank of India
Indonesia Tbk. di
Bursa Efek Indonesia.
Hasil Keputusan -Approved the Cancellation of the Company's EGMS Decision dated March 26 2018
concerning the Delisting of Shares of PT Bank of India Indonesia, Tbk. on the Indonesian
Stock Exchange.
Agenda 2 2. Perubahan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Komposisi Saham.
Ya 97,74% 3.605.50 97,74% 0 0% 0 0% Setuju
9.917
Hasil Keputusan approve the proposed Second Agenda Decision, namely : The composition of shares in the
Company after the proposed transactions will be as follows:
a. BANK OF INDIA amounting to 90.96% or a total of 3,355,488,000 (three billion
three hundred fifty five million four hundred eighty eight thousand) shares with a total
nominal value of Rp. 671,097,600,000,- (six hundred seventy one billion ninety seven million
six hundred thousand Rupiah).
b. PT PANCA MANTRA JAYA of 4.99% or a total of 184,037,991 (one hundred eighty
four million thirty seven thousand nine hundred ninety one) shares with a total nominal value
of Rp. 36,807,598,200,- (thirty six billion eight hundred seven million five hundred ninety
eight thousand two hundred Rupiah).
c. PUBLIC of 4.05% or a total of 149,340,854 (one hundred forty nine million three
hundred forty thousand eight hundred fifty four) shares with a total nominal value of Rp.
29,868,170,800,- (twenty nine billion eight hundred sixty eight million one hundred seven
twenty thousand eight hundred Rupiah).
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Page 4
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Jayaprakash VICE PRESIDENT 07 January 2021 30 June 2024 1
Bharathan
Ibu Carolina Dina DIRECTOR 28 June 2022 30 June 2025 1
Rusdiana
Bapak Dennis Kusuma DIRECTOR 28 June 2022 30 June 2025 1
X
Halim
Bapak RM. Raharjo Satrio PRESIDENT 09 December 2021 30 June 2024 1
Unggul DIRECTOR
Bapak Chandra Sekhar DIRECTOR 15 November 2022 30 June 2025 1
Mukherjee
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Sudhiranjan Padhi PRESIDENT 07 January 2021 30 June 2024 1
COMMISSIONER
Bapak Handadjaja COMMISSIONER 28 June 2022 30 June 2025 4
X
Sulaiman
Bapak Lungguk Gultom COMMISSIONER 09 December 2021 30 June 2024 1 X
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 17:26
Attachment 1. OJK.pdf
2. BEI.pdf
3. Resume RUPSLB Final.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.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
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confidence 0.500
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12 Sep 2026 21:47
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '97.74',
'resolution_items': [],
'resolution_text': '9.917 Perseroan tanggal 26 Maret 2018 tentang '
'Penghapusan Pencatatan (Delisting) Saham PT '
'Bank of India Indonesia Tbk. di Bursa Efek '
'Indonesia. Hasil Keputusan -Approved the '
"Cancellation of the Company's EGMS Decision "
'dated March 26 2018 concerning the Delisting '
'of Shares of PT Bank of India Indonesia, Tbk. '
'on the Indonesian Stock Exchange. Agenda 2 2. '
'Perubahan Kuorum Kehadiran Setuju Tidak '
'Setuju Abstain Hasil RUPS Komposisi Saham. Ya '
'97,74% 3.605.50 97,74% 0 0% 0 0% Setuju 9.917 '
'Hasil Keputusan approve the proposed Second '
'Agenda Decision, namely : The composition of '
'shares in the Company after the proposed '
'transactions will be as follows: a. BANK OF '
'INDIA amounting to 90.96% or a total of '
'3,355,488,000 (three billion three hundred '
'fifty five million four hundred eighty eight '
'thousand) shares with a total nominal value '
'of Rp. 671,097,600,000,- (six hundred seventy '
'one billion ninety seven million six hundred '
'thousand Rupiah). b. PT PANCA MANTRA JAYA of '
'4.99% or a total of 184,037,991 (one hundred '
'eighty four million thirty seven thousand '
'nine hundred ninety one) shares with a total '
'nominal value of Rp. 36,807,598,200,- (thirty '
'six billion eight hundred seven million five '
'hundred ninety eight thousand two hundred '
'Rupiah). c. PUBLIC of 4.05% or a total of '
'149,340,854 (one hundred forty nine million '
'three hundred forty thousand eight hundred '
'fifty four) shares with a total nominal value '
'of Rp. 29,868,170,800,- (twenty nine billion '
'eight hundred sixty eight million one hundred '
'seven twenty thousand eight hundred Rupiah). '
'X Board of Director Prefix Direction Name '
'Position First Period of Last Period of '
'Period to Independent Positon Positon Prefix '
'Direction Name Position First Period of Last '
'Period of Period to Independent Positon '
'Positon Bapak Jayaprakash VICE PRESIDENT 07 '
'January 2021 30 June 2024 1 Bharathan Ibu '
'Carolina Dina DIRECTOR 28 June 2022 30 June '
'2025 1 Rusdiana Bapak Dennis Kusuma DIRECTOR '
'28 June 2022 30 June 2025 1 X Halim Bapak RM. '
'Raharjo Satrio PRESIDENT 09 December 2021 30 '
'June 2024 1 Unggul DIRECTOR Bapak Chandra '
'Sekhar DIRECTOR 15 November 2022 30 June 2025 '
'1 Mukherjee X Board of commisioner Prefix '
'Commissioner Commissioner First Period of '
'Last Period of Period to Independent Name '
'Position Positon Positon Bapak Sudhiranjan '
'Padhi PRESIDENT 07 January 2021 30 June 2024 '
'1 COMMISSIONER Bapak Handadjaja COMMISSIONER '
'28 June 2022 30 June 2025 4 X Sulaiman Bapak '
'Lungguk Gultom COMMISSIONER 09 December 2021 '
'30 June 2024 1 X 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 17:26 '
'Attachment 1. OJK.pdf 2. BEI.pdf 3. Resume '
'RUPSLB Final.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.',
'seq': 2,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '3605'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '97.74',
'seq': 5,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '3605'}],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '97.74',
'shares_present': '3605509917'}