20260309_BSWD_Laporan Informasi dan Fakta Material_32052051_lamp1.pdf

Bank of India @

Indonesia

Surat Keputusan Kepala Departemen Perizinan dan
Manajemen Krisis Perbankan Rahasia Otoritas Jasa
Keuangan (OJK) Nomor KEPR-3/PB.13/2026 tanggal 10
Februari 2026 tentang Hasil Penilaian Kemampuan dan
Kepatutan Sdr. Amit Kumar Singh sebagai calon Direktur
Bisnis PT Bank of India Indonesia Tbk / - Decree ofthe Head
Of the Licensing and Banking Crisis Management
Department of the Financial Services Authority (OJK)
Number KEPR-3/PB.13/2026 dated February 10, 2026
concerning the Results of the Assessment of the Capabilities
and Suitability of Mr. Amit Kumar Singh as a candidate for
Business Director of PT Bank OF India Indonesia Tbk.

Surat Otoritas Jasa Keuangan (OJK) Nomor SR-
162/PB.13/2026 tanggal 23 Februari 2026 perihal
Penyampaian Keputusan Hasil Kemampuan dan Kepatutan
(PKK) atas Pencalonan Komisaris Utama Non Independen
PT Bank of India Indonesia Tbk/ Financial Services Authority
(OJK) Letter Number SR-162/PB.13/2026 dated February
23, 2026 regarding the Submission of the Decision on the
Results of the Competency and Suitability (PKK) for the
Nomination of a Non-Independent President Commissioner
Of PT Bank of India Indonesia Tbk

Surat Keputusan Kepala Departemen Perizinan dan
Manajemen Krisis Perbankan Rahasia Otoritas Jasa
Keuangan (OJK) Nomor KEPR-5/PB.13/2026 tanggal 23
Februari 2026 tentang Hasil Penilaian Kemampuan dan
Kepatutan Sdr. Ashok Kumar Pathak sebagai calon Komisaris
Utama Non Independen PT Bank of India Indonesia Tbk/
Decree of the Head of the Licensing and Banking Crisis
Management Department of the Financial Services Authority
(OJK) Number KEPR-5/PB.13/2026 dated February 23, 2026
concerning the Results of the Assessment of the Capability
and Suitability of Mr. Ashok Kumar Pathak as a candidate for
Non-Independent President Commissioner of PT Bank of
India Indonesia Tbk.

Dengan ini kami sampaikan bahwa terhitung sejak tanggal
05 Maret 2026, maka susunan Anggota Direksi dan
Komisaris PT Bank of India Indonesia Tbk adalah sebagai
berikut :

We hereby convey that as of March 05, 2026, the
composition of the Board of Directors and Commissioners of
PT Bank of India Indonesia Tbk is as follows

JI. 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

Bank of India
Indonesia

- Susunan Direksi / 7he composition of the Board of Directors

Isa follows:

Jabatan/ Position | Sebelum/ Sesudah/After
Before

Direktur Utama/ | K S BK S B
President Director Chandramouli Chandramouli
Direktur Carolina — Dina | Carolina Dina
Operasional/ Rusdiana Rusdiana
Operation Director Na 3
Direktur Kepatuhan/ | Dennis Kusuma | Dennis Kusuma
Compliance Director | Halim Halim
Direktur Bisnis/ | Chandra Sekhar | Amit Kumar Singh
Business Director Mukherjee
Direktur Keuangan/ | Rahmat Rahmat
Finance Director Hendratama Hendratama

Susunan Dewan Komisaris/ Yhe composition of the Board of

Commissioners is as follows:

Jabatan/ Position Sebelum/ | Sesudah/After
Before

Komisaris Utama/ Sudhiranjan | Ashok Kumar

President Commissioner | Padhi Pathak

Komisaris Independen/ Handadjaja Handadjaja

Independent Sulaiman Sulaiman

Commissioner

Komisaris Independen/ Lungguk Lungguk Gultom

Independent Gultom

Commissioner

4 | Dampak Kejadian, informasi atau fakta | -
material tersebut terhadap kegiatan
operasional, — hukum, kondisi
keuangan, kelangsungan usaha Emiten
atau Perusahaan Publik/ The Impact of
the event, information or material facts
on the operasioanl activities, legal
financial condition, business continuity

Of the Issuer or Public Company
5 | Keterangan lain-lain / Other | -
Information

Demikian hal ini kami sampaikan. Atas perhatiannya kami ucapkan terima kasih.
Thus we convey this matter. Thank you for your attention.

Hormat Kami/Sincerely
PT Bank of India Indonesia Tbk.

Dennis Kusuma Halim

Direktur Operasional/Operation Director Direktur Kepatuhan/Corfpliance Director

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

Bank of Ind

Indonesia

n/Attachm
1. Surat Keterangan Notaris CHRISTINA DWI UTAMI, SH.M.Hum., M.kn No.312/S1.Not/II1/2026 tanggal
05 Maret 2026

Tembusan/copy of the letter.

1. Yth. Otoritas Jasa Keuangan Departemen Pengawasan Bank Swasta 2, Direktorat Pengawasan Bank Swasta 6, Deputi
Direktur Pengawasan Bank Swasta 6.3, Komplek Perkantoran Bank Indonesia, Menara Radius Prawiro Lantai 17, Jl. MH
Thamrin No. 2, Jakarta 10350:

2. Yth Direktur Penilaian Keuangan Perusahaan Sektor Jasa, bagian pemantauan Perusahaan Jasa Keuangan, Gedung
Soemitro Djojohadikusumo, Jl Lapangan Banteng Timur No 2-4, Jakarta 10710,

3. Yth. Otoritas Jasa Keuangan, Departemen Perizinan dan Manajemen Krisis Perbankan, Direktorat Perizinan Perbankan 1.1,
Menara Radius Prawiro, Jl. MH Thamrin No. 2 Jakarta 10350:

4. Yth Direksi PT Bursa Efek Indonesia, Kepala Penilaian Perusahaan 3, Indonesia Stock Exchange Building Jl. Jend Sudirman
Kav 52-53, Jakarta 12190

Jl. K.H. Samanhudi No. 37, Jakarta Pusat 10720, Telp. : (021) 3500007 (Hunting), Fax. : (021) 3808178
e-mail : corporate@boiindonesia.co.id, Website : www.boiindonesia.co.id, SWIFT BIC : BKIDIDJA