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20260309_BSWD_Laporan Informasi dan Fakta Material_32052051.pdf
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Extracted text 4
Page 1
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Nomor Surat 011/KP-BD/SPE-IDX/ALN/III/2026
Nama Perusahaan Bank of India Indonesia Tbk
Kode Emiten BSWD
Lampiran 2
Perubahan Susunan Pengurus Perseroan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Bank of India Indonesia Tbk
Bidang Usaha Perbankan
Telepon 021-3500007
Faksimili 021-3808178
Alamat Surat Elektronik (email) corporate@boiindonesia.co.id
Tanggal Kejadian 05 Maret 2026
Jenis Informasi atau Fakta Material Perubahan Susunan Pengurus Perseroan
Uraian Informasi atau Fakta Material Sebagaimana Terlampir
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Bank of India Indonesia Tbk
Santoso Pribadi
Kadiv. Accounting & Reporting
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 Santoso Pribadi
Page 2
Jabatan Kadiv. Accounting & Reporting
Tanggal dan Waktu 09-03-2026 12:48
Lampiran 1. Laporan Informasi atau Fakta Material.pdf
2. bswd-boii_covernote_RUPSLB_5Mar2026_Clean (5).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
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Letter / Announcement No. 011/KP-BD/SPE-IDX/ALN/III/2026
Issuer Name Bank of India Indonesia Tbk
Issuer Code BSWD
Attachment 2
Subject Changes in the composition of the Company's Management
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Bank of India Indonesia Tbk
Business Activities Perbankan
Telephone 021-3500007
Faximile 021-3808178
Email Address corporate@boiindonesia.co.id
Date of Event 05 March 2026
Changes in the composition of the Company's Management
Type of Material Information or Facts
Description of Material Information or As attached
Facts
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Bank of India Indonesia Tbk
Santoso Pribadi
Kadiv. Accounting & Reporting
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 Santoso Pribadi
Function Kadiv. Accounting & Reporting
Date and Time 09-03-2026 12:48
Page 4
Attachment 1. Laporan Informasi atau Fakta Material.pdf
2. bswd-boii_covernote_RUPSLB_5Mar2026_Clean (5).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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
India Indonesia Tbk
p.1 ×12
unresolved
person
KH Samanhudi
p.1 ×2
unresolved
—
Santoso Pribadi
· Nama Pengirim
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.200
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12 Sep 2026 22:30
Raw output
{'announced_date': '2026-03-09',
'changes': [],
'event_date': '2026-03-05',
'issuer_name': 'Bank of India Indonesia Tbk',
'issuer_ticker': 'BSWD',
'jenis': 'Perubahan Susunan Pengurus Perseroan',
'letter_number': '011/KP-BD/SPE-IDX/ALN/III/2026',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Susunan Pengurus Perseroan',
'uraian': 'Sebagaimana Terlampir'}