20250704_BSWD_Laporan Informasi dan Fakta Material_31911696_lamp1.pdf

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Bank ofIndia “NO!

Indonesia TAN N

Pengangkatan Direktur Utama PT Bank of India
Indonesia Tbk.

3. Surat Keputusan Kepala Departemen Perizinan dan
Manajemen Krisis Perbankan Rahasia Nomor KEPR-
15/PB.02/2025 tentang Hasil Penilaian
Kemampuan dan Kepatutan sdr. K S B
Chandramouli sebagai Direktur Utama PT Bank of
India Indonesia Tbk.

Based on:
- We hereby convey the Annual General Meeting of Shareholders
(AGMS) of the Company dated June 24, 2025:

1. Deed of Meeting Resolution Number 01 dated July
03, 2025 and Decree of the Ministry of Law of the
Republic of Indonesia Directorate General of General
Legal Administration — Number: — AHU-AH.01.09-
0306312 dated July 03, 2025 regarding : Receipt of
Notification of Changes in Company Data of PT Bank
Of India Indonesia Tbk.

2, Letter from the Financial Services Authority (OJK) No.
SR-223/PB.02/2025 dated July 02, 2025 regarding
the Submission of the Decision on the Fit and Proper
Assessment Result of the Appointment of President
Director of PT Bank of India Indonesia Tbk.

3. Decree of the Head of the Department of Licensing
and Confidential Banking Crisis Management Number
KEPR-15/PB.02/2025 on the Results of the Fit and
Proper Assessment of Br. K S B Chandramouli as
President Director of PT Bank of India Indonesia Tbk.

Maka dengan ini kami sampaikan Susunan Pengurus Perseroan
terhitung sejak tanggal 02 Juli 2025/ We hereby convey the
composition of the Company's Management as of July 02, 2025.

Susunan Anggota Direksi:
The composition of the Board of Directors is as follows:

1. Direktur Utama : KS B Chandramouli
President Director

2. Direktur Operasional : Carolina Dina Rusdiana
Operational Director

3. Direktur Kepatuhan : Dennis Kusuma Halim
Compliance Director

4. Direktur Bisnis : Chandra Sekhar Mukherjee
Business Director

5. Direktur Keuangan : Rahmat Hendratama
Financial Director

Susunan Dewan Komisaris :
The composition of the Board of Commissioners is as follows:

1. Komisaris Utama : Sudhiranjan Padhi
President Commissioner

2. Komisaris Independen : Handadjaja Sulaiman
Independent Commissioner

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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

Bankofindia “@

Indonesia

3. Komisaris Independen : Lungguk Gultom
Independent 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
Jssuer 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.

k. Hormat Kami/Sincerely
PT. Bank of India Indonesia Tbk.

Rahmat Hendratama

Direktur Operasional/Operation Director Direktur Keuangan/Finance Director

iran/Attachments :

1. Akta Pernyataan Keputusan Rapat Nomor 01 tanggal 03 Juli 2025 dan Surat Keputusan Kementerian
Hukum Republik Indonesia Direktorat Jenderal Administrasi Hukum Umum Nomor: AHU-AH.01.09-
0306312 tanggal 03 Juli 2025 perihal : Penerimaan Pemberitahuan Perubahan Data Perseroan
PT Bank of India Indonesia Tbk.

2. Surat Otoritas Jasa Keuangan (OJK) No. SR-223/PB.02/2025 tanggal 02 Juli 2025 perihal Penyampaian
Keputusan Hasil Penilaian Kemampuan dan Kepatutan (PKK) atas Pengangkatan Direktur Utama PT
Bank of India Indonesia Tbk.

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 10710, Telp. : (021) 3500007 (Hunting), Fax. : (021) 3808178
e-mail : corporate@boiindonesia.co.id, Website : www.bolindonesia.co.id. SWIFT BIC : BKIDIDJA