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20250625_BSWD_Perubahan Pengurus_31908396_lamp1.pdf
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Bank of India Indonesia No : (53/KP-BD/OJK/ALN/VI/2025 Kepada Yth. Otoritas Jasa Keuangan Jakarta, 24 Juni 2025 Kepala Eksekutif Pengawas Pasar Modal Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Perihal : Laporan Informasi atau Fakta Material/ Material Information or Facts Report Dengan Hormat, Respectfully, Sehubungan dengan telah dilaksanakannya Rapat Umum Pemegang Saham Tahunan (RUPST) PT Bank of India Indonesia Tbk, dengan ini kami untuk dan atas nama PT Bank of India Indonesia Tbk (“Perseroan”) menyampaikan Laporan Informasi atau Fakta Material sebagai berikut / In connection with the implementation of the Annual General Meeting of Shareholders (AGMS) of PT Bank of India Indonesia Tbk, hereby we for and on behalf of PT Bank of India Indonesia Tbk (“Company”) submit the following Material Information or Facts Report / Nama Emiten atau Perusahaan Publik / : PT Bank of India Indonesia Tbk Issue or Public Company Name Bidang usaha / Business Field Telepon/ Telephone Faksimili/ Facsimile : Perbankan/Banking : 021- 3500007 1 021- 3808178 Alamat surat elektronik (e-mail)/emai/ : corporate@boiindonesia.co.id 1 | Tanggal Kejadian/ Date of Event 24 Juni 2025/ June 242025 2 | Jenis Informasi atau Fakta Material 1 Type of Material Information or Facts Perubahan dan Pengangkatan Kembali susunan Pengurus Perseroan / Changes and Re-appointment of the Companys Management 3 | Uraian Informasi atau fakta material/ Description of information Or Material Facts Berdasarkan: - Rapat Umum Pemegang Saham Tahunan (RUPST) Perseroan tanggal 24 Juni 2025, bersama ini kami sampaikan: 1. Resume RUPS Tahunan PT Bank of India Indonesia Tbk No 9799/Not.WS/VI/2025 tanggal 24 Juni 2025 dibuat oleh Notaris Winter Sigiro, SH.,MH. Based on: - We hereby convey the Annual General Meeting of Shareholders (AGMS) of the Company dated June 24, 2025: 1. Resume of Annual General Meeting of Shareholders of PT Bank of India Indonesia Tbk No. 9799/Not. WS/VI/2025 dated June 24, 2025 made by Notary Winter Sigiro, SH,,MH: Na Jl. K.H. Samanhudi No. 37, Jakarta Pusat 10710, Telp. : (021) 3500007 (Hunting), Fax. : (021) 3808174 e-mail : corporate @boiindonesia.co.id, Website : www.boiindonesia.co.id, SWIFT BIC : BKIDIDJA TN
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Bank of India Indonesia Dengan ini kami sampaikan bahwa terhitung sejak tanggal 24 Juni 2025, maka susunan Anggota Direksi dan Komisaris PT Bank of India Indonesia Tbk adalah sebagai berikut : We hereby convey that as of June 24, 2025, the composition of the Board of Directors and Commissioners of PT Bank of India Indonesia Tbk is as follows: Jabatan/ Position | Sebelum/ Sesudah/ After Before Direktur — Utama/ | Jayaprakash K 5, B President Director | Bharathan Chandramouli" Direktur Carolina Dina | Carolina Dina Operasional/ Rusdiana Rusdiana Operation Director Direktur Dennis Kusuma | Dennis — Kusuma Kepatuhan/ Halim Halim Compliance Director Direktur Bisnis/ | Chandra Sekhar | Chandra — Sekhar Business Director Mukherjee Mukherjee Direktur Rahmat Rahmat Keuangan/ Ainance | Hendratama Hendratama Director “berlaku efektif setelah mendapatkan persetujuan dari OJK/ effective after obtaining approval from OJK Susunan Dewan Komisaris Menjadi : The composition of the Board of Commissioners is as follows: Jabatan/ Position | Sebelum/ Sesudah/ After Before Komisaris Utama/ Sudhiranjan Padhi | Sudhiranjan President Padhi Commissioner Komisaris Handadjaja Handadjaja Independen/ Sulaiman Sulaiman Independent Commissioner Komisaris Lungguk Gultom Lungguk Gultom Independen/ 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 Issuer or Public Company k Jl. K.H. Samanhudi No. 37, Jakarta Pusat 10710, Telp. : (021) 3500007 (Hunting), Fax. : (021) 3808178 AN e-mail : corporate@boiindonesia.co.id, Website : www.bolindonesia.co.id, SWIFT BIC : BKIDIDJA
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Bank of India Indonesia 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. lina Dina ab Dennis Kusuma Hal Direktur Operasional/Operation Director Direktur Kepatuhan/Compliance Director ampiran/Attachments : 1. Resume Notaris Winter Sigiro,SH.,MH No.9799/Not.WS/VI/2025 tanggal 24 Juni 2025 perihal: Resume RUPS Tahunan PT Bank of India Indonesia Tbk/ Resume of Annual General Meeting of Shareholders of PT Bank of India Indonesia Tbk No. 9799/Not. WS/V1/2025 dated June 24, 2025 by Notary Winter Sigiro, SH., MH, 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.boiindonesia.co.id, SWIFT BIC : BKIDIDJA
Names mentioned 16 people and organisations named in the text · linked when the evidence is strong
unresolved
org
India Indonesia Tbk
p.1 ×12
unresolved
person
Notary Winter Sigiro
p.1 ×2
unresolved
person
K.H. Samanhudi
p.1 ×3
unresolved
person
Bharathan Chandramouli
· President Director
p.2 ×2
unresolved
person
lina Dina ab Dennis Kusuma Hal
· Direktur Operasional/Operation Director Direktur Kepatuhan/Compliance Director
p.3
unresolved
person
Resume Notaris Winter Sigiro
p.3 ×2
unresolved
org
Departemen Pengawasan Bank Swasta
p.3
unresolved
org
Bank Indonesia
p.3
unresolved
org
Departemen Perizinan dan Manajemen Krisis Perbankan
p.3
unresolved
org
Indonesia Stock Exchange
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
133 ms
13 Sep 2026 15:11
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-06-24',
'changes': [],
'event_date': None,
'issuer_name': '',
'issuer_ticker': '',
'jenis': 'Perubahan dan Pengangkatan Kembali susunan Pengurus 1 Type of '
'Material Information or Perseroan / Changes and Re-appointment of '
'the Companys Facts Management 3 |',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi atau Fakta Material/ Material Information or '
'Facts Report'}