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Page 1
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Nomor Surat 007/KP-BD/SPE-IDX/ALN/II/2026
Nama Perusahaan Bank of India Indonesia Tbk
Kode Emiten BSWD
Lampiran 2
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemanggilan RUPSLB PT Bank
Situs web PT Bursa Efek Indonesia 11 Februari 2026
of India Indonesia Tbk
Pemanggilan RUPSLB PT Bank
Situs Web PT Bank of India Indonesia Tbk 11 Februari 2026
of India Indonesia Tbk
Pemanggilan RUPSLB PT Bank
PT Kustodian Sentral Efek Indonesia 11 Februari 2026
of India Indonesia Tbk
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
Jabatan Kadiv. Accounting & Reporting
Tanggal dan Waktu 11-02-2026 16:35
Lampiran 1. Penyampaian Bukti Iklan Pemanggilan.pdf
2. Bukti Iklan Pemanggilan RUPSLB 5 Maret 2026.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 2
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Letter / Announcement No. 007/KP-BD/SPE-IDX/ALN/II/2026
Issuer Name Bank of India Indonesia Tbk
Issuer Code BSWD
Attachment 2
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Pemanggilan RUPSLB PT Bank
Situs web PT Bursa Efek Indonesia 11 February 2026
of India Indonesia Tbk
Pemanggilan RUPSLB PT Bank
Situs Web PT Bank of India Indonesia Tbk 11 February 2026
of India Indonesia Tbk
Pemanggilan RUPSLB PT Bank
PT Kustodian Sentral Efek Indonesia 11 February 2026
of India Indonesia Tbk
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 11-02-2026 16:35
Attachment 1. Penyampaian Bukti Iklan Pemanggilan.pdf
2. Bukti Iklan Pemanggilan RUPSLB 5 Maret 2026.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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
India Indonesia Tbk
p.1 ×18
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
person
KH Samanhudi
p.1 ×2
unresolved
—
Santoso Pribadi
· Kadiv. Accounting & Reporting
p.1 ×2
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