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Page 1
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No Surat 003/KP-BD/SPE-IDX/ALN/I/2026
Nama Perusahaan Bank of India Indonesia Tbk
Kode Emiten BSWD
Lampiran 4
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 002/KP-BD/SPE-IDX/ALN/I/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 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 ,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 10 Februari 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Bank of India Indonesia Tbk
Santoso Pribadi
Kadiv. Accounting & Reporting
Bank of India Indonesia Tbk
Nama Pengirim Santoso Pribadi
Jabatan Kadiv. Accounting & Reporting
Tanggal dan Waktu 27-01-2026
Lampiran 1. OJK.pdf
2. BEI.pdf
3. Pengumuman RUPSLB 5 Maret 2026.pdf
4. Announcement EGMS March 5 - 2026.pdf
Page 2
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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No 003/KP-BD/SPE-IDX/ALN/I/2026
Issuer Name Bank of India Indonesia Tbk
Issuer Code BSWD
Attchment 4
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.002/KP-BD/SPE-IDX/ALN/I/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 05 March 2026 Time : 10:00
Location : Kantor Pusat PT Bank of India Indonesia
Tbk. Jl. KH Samanhudi no 37, Pasar Baru ,
Recording date of Shareholders which are entitled to : 10 February 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Bank of India Indonesia Tbk
Santoso Pribadi
Kadiv. Accounting & Reporting
Bank of India Indonesia Tbk
Sender Name Santoso Pribadi
Function Kadiv. Accounting & Reporting
Date and Time 27-01-2026
Attachment 1. OJK.pdf
2. BEI.pdf
3. Pengumuman RUPSLB 5 Maret 2026.pdf
4. Announcement EGMS March 5 - 2026.pdf
Page 4
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
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India Indonesia Tbk
p.1 ×11
unresolved
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KH Samanhudi
p.1 ×2
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—
Santoso Pribadi
· Kadiv. Accounting & Reporting
p.1 ×2
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