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No Surat 006/KP-BD/SPE-IDX/ALN/II/2026
Nama Perusahaan Bank of India Indonesia Tbk
Kode Emiten BSWD
Lampiran 4
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 003/KP-BD/SPE-IDX/ALN/I/2026 , Tanggal 27 Januari 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 05 Maret 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Pusat PT Bank of India Indonesia
diumumkan dan sesuai iklan) Tbk. Jl. KH Samanhudi no 37, Pasar Baru
,Jakarta Pusat 10710
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 10 Februari 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Anggaran Dasar Perseroan;
2 Perubahan Susunan Pengurus Perseroan.
Informasi Lain
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 09:50
Page 2
Lampiran 1. BEI.pdf
2. OJK.pdf
3. Pemanggilan RUPSLB 5 Maret 2026.pdf
4. Summon EGMS 5 March 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 3
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Letter / Announcement No. 006/KP-BD/SPE-IDX/ALN/II/2026
Issuer Name Bank of India Indonesia Tbk
Issuer Code BSWD
Attachment 4
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 003/KP-BD/SPE-IDX/ALN/I/2026 , dated 27 January 2026
,the Issuer has announced for AGM on
Day/Date/Time : 05 March 2026 Time : 10:00
Venue information of the General Meeting of Shareholders : Kantor Pusat PT Bank of India Indonesia
Tbk. Jl. KH Samanhudi no 37, Pasar Baru
,Jakarta Pusat 10710
Recording date of Shareholders which are entitled to : 10 February 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Anggaran Dasar Perseroan;
2 Perubahan Susunan Pengurus Perseroan.
Other Information:
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 09:50
Page 4
Attachment 1. BEI.pdf
2. OJK.pdf
3. Pemanggilan RUPSLB 5 Maret 2026.pdf
4. Summon EGMS 5 March 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
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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org
India Indonesia Tbk
p.1 ×11
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KH Samanhudi
p.1 ×4
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—
Santoso Pribadi
· Kadiv. Accounting & Reporting
p.1 ×2
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