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No Surat 067/KP-BD/SPE-IDX/IY/XI/2023
Nama Perusahaan Bank of India Indonesia Tbk
Kode Emiten BSWD
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 063/KP-BD/SPE-IDX/IY/X/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 12 Desember 2023 Waktu : 11:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Pusat Bank of India Indonesia Jl, K.H
diumumkan dan sesuai iklan) Samanhudi No.37 Jakarta Pusat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 17 November 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Bank of India Indonesia Tbk
Hary Suryawan Dwiputra
Kepala Divisi Human Capital
Bank of India Indonesia Tbk
Nama Pengirim Hary Suryawan Dwiputra
Jabatan Kepala Divisi Human Capital
Tanggal dan Waktu 03-11-2023
Lampiran 1. BEI.pdf
2. OJK.pdf
3. Pengumuman RUPSLB PT BOII.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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No 067/KP-BD/SPE-IDX/IY/XI/2023
Issuer Name Bank of India Indonesia Tbk
Issuer Code BSWD
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.063/KP-BD/SPE-IDX/IY/X/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 12 December 2023 Time : 11:00
Location : Kantor Pusat Bank of India Indonesia Jl, K.H
Samanhudi No.37 Jakarta Pusat
Recording date of Shareholders which are entitled to : 17 November 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Bank of India Indonesia Tbk
Hary Suryawan Dwiputra
Kepala Divisi Human Capital
Bank of India Indonesia Tbk
Sender Name Hary Suryawan Dwiputra
Function Kepala Divisi Human Capital
Date and Time 03-11-2023
Attachment 1. BEI.pdf
2. OJK.pdf
3. Pengumuman RUPSLB PT BOII.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.
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