20231120_BSWD_Pemanggilan RUPS_31530877_lamp4.pdf

Bankof India “@

Indonesia

SUMMONS
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT BANK OF INDIA INDONESIA TBK.

With This notified to Shareholders PT Bank of India Indonesia Tbk., next called "Company", that Company will hold a
meeting Extraordinary General Meeting of Shareholders ("EGMS") on:

Date and time "Tuesday, December 12 2023
Time 1 11.00 WIB to finished
Place : PT Bank of India Indonesia Tbk.

Jl. KH Samanhudi No. 37, Pasar Baru
Jakarta 10710

The EGMS agenda is planned as follows:

L

Approval of Cancellation the decision of the Company's EGMS dated March 26 2018 concerning the Delisting of
Shares of PT Bank of India Indonesia Tbk. on the Indonesian Stock Exchange.

Exolanation:

Cancellation of the decision of the Company's EGMS dated March 26 2018 concerning the Delisting of Shares of PT
Bank of India Indonesia Tbk. on the Indonesian Stock Exchange. It is intended that the Company can compiy with
provisions V.i.1 and V.1.2 of the Indonesian Stock Exchange Regulation Number IA, dated 21 December 2021.

Changes in Share Composition.

Adjustment of the List of Shareholders compiled by PT Adimitra Jasa Korpora as the Company's Securities
Administration Bureau with the List of Shareholders registered in the Legal Entity Administration System of the
Ministry of Law and Human Rights of the Republic of Indonesia.

Notes:

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2
3

The Company does not send a separate invitation letter to Shareholders and this invitation is an official invitation
in accordance with the provisions of Article 10 paragraph (8) of the Company's Articles of Association.

The company will hold the GMS physically and electronically.

Shareholders who have the right to attend or be represented at the Meeting are those whose names are
recorded in the Company's Register of Shareholders and those who own the Company's shares in the securities
sub-account of PT Kustodian Sentral Efek Indonesia (KSEI) at the close of trading of the Company's shares on
the Indonesian Stock Exchange on the day/date of Friday, November 17 2023 until 16.00 WIB.

Shareholders or their proxies who will attend the Meeting are reguired to fill in the attendance list provided by
the Company and are asked to bring and submit a copy of their KTP or copy of the Articles of Association if the
Shareholders are Shareholders in the form of a Legal Entity or other identification to the Company Officer before
entering the room meeting.

Shareholders in the collective custody of PT Kustodian Sentral Efek Indonesia (KSEI) who intend to attend the
Meeting, must register themselves through the Exchange Member/Custodian Bank holding a securities account at
KSEI to Obtain Written Confirmation for the Meeting.

a. Shareholders who are unable to attend can be represented by their proxies by bringing and submitting a
Power of Attorney valid as determined by the Company's Artides of Association with the provisions of the
members of the Board of Directors, Commissioners and Company employees may act as proxies at the Meeting,
but the votes they cast as proxies are not counted in the vote.

b. The power of attorney form can be obtained every working day during working hours at the Securities
Administration Bureau of PT Adimitra Jasa Korpora, Kirana Boutigue Office, Jl. Kirana Avenue III Block F3 No. 5,
Kelapa Gading — North Jakarta 14250, or power of attorney can be given via e-GMS.

To facilitate arrangements and for the orderliness of the Meeting, shareholders or their proxies are kindly
reguested to be present in the Meeting room 30 minutes before the Meeting starts,

Jakarta, 20 November 2023
PT Bank of India Indonesia Tbk.
Di

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