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20231128_BSWD_Public Expose_31543008.pdf

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 Nomor Surat                         070/KP-BD/SPE-IDX/IY/XI/2023

 Nama Perusahaan                     Bank of India Indonesia Tbk

 Kode Emiten                         BSWD

 Lampiran                            2

 Perihal                             Rencana Penyelenggaraan Public Expose Tahunan


 Rencana Penyelenggaraan Public Expose

 Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:

 Tahun Buku yang Berakhir pada                   : 2023

 Hari/Tanggal                                    : 12 Desember 2023

 Tempat                                          : Kantor Pusat Bank of India Indonesia
                                                   Jl. K.H Samanhudi No.37
                                                   Pasar Baru Jakarta Pusat
 Waktu                                           : 13:00

 Agenda                                          : 1. Pengungkapan secara umum kinerja keuangan Bank
                                                   2. Hal- hal lain yang dipandang perlu sebagaimana diatur dalam
                                                   ketentuan yang berlaku
 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                   28-11-2023 11:12

 Lampiran                           1. OJK.pdf


                                    2. 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.             070/KP-BD/SPE-IDX/IY/XI/2023

 Issuer Name                           Bank of India Indonesia Tbk

 Issuer Code                           BSWD

 Attachment                            2

 Subject                               General Announcement Public Expose


 Public Expose Announcement

 Company announces public expose plan Annual as follows:
 Fiscal Year                                       : 2023

 Date                                              : 12 December 2023

 Place                                             : Kantor Pusat Bank of India Indonesia
                                                     Jl. K.H Samanhudi No.37
                                                     Pasar Baru Jakarta Pusat
 Time                                              : 13:00

 Agenda                                            : 1.General disclosure of the Bank's financial performance
                                                     2. Other matters deemed necessary as regulated in the applicable
                                                     provisions
 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                         28-11-2023 11:12

 Attachment                           1. OJK.pdf


                                      2. 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

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