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20231120_BSWD_Pemanggilan RUPS_31530572_lamp3.pdf

RUPS notice Text extracted BSWD

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Page 1 OCR 0.937
Bank of India
Indonesia

Jakarta, 20 November 2023
No : 043/KP-BD/BEI/IY/X1/2023

Kepada Yth.

Kepala Penilaian Perusahaan 3

PT Bursa Efek Indonesia

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

Jakarta 12190

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

Dengan hormat,

Menunjuk surat kami no. 038/KP-BD/BEI/IY/XI/2023 tanggal 3 November 2023 serta Pasal
17 Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka bersama ini kami
sampaikan Panggilan tentang Rapat Umum Pemegang Saham Luar Biasa PT Bank of India
Indonesia Tbk. yang akan diselenggarakan pada tanggal 12 Desember 2023.

Demikian kami sampaikan. Atas perhatiannya diucapkan terima kasih.

Wformat kami,
PT Bank of India Indonesia Tbk.
Direksi, Tn

Panggilan RUPS Luar Biasa PT Bank of India Indonesia tbk.

Tembusan :
- Yth. PT Kustodian Sentral Efek Indonesia, Gedung Bursa Efek Indonesia Tower I, Lt. 5,
Jl. Jend Sudriman kav. 52-53, Jakarta 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.bolindonesia.co.id, SWIFT BIC : BKIDIDJA

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Published20 Nov 2023
Pages1
Characters1,278
Text sourceOCR
OCR confidence0.937

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