20250602_BSWD_Pemanggilan RUPS_31890720_lamp2.pdf

Bankof India

2. Determination of the use of net profit for the 2024 financial year
Explanation:
In accordance with the provisions of Article 22 paragraph (5) and Article 23 of the
Company's Articles of Association as well as Article 70 and Article 71 UUPT set that
decisions on the use of profits are determined by the GMS.

3. Determination of company management

Explanation:

In accordance with the provisions of Article 16 paragraph (10) and Article 19
paragraph (12) of the Company's Articles of Association and Article 3 POJK No.
33/POJK.04/2014 concerning Directors and Board of Commissioners of Issuers or
Public Companies, as well as POJK No. 17 of 2023 concerning the Implementation
of Governance for Commercial Banks set that Members of the Board of Directors
and Board of Commissioners are appointed and dismissed by the GMS.

4. Determination of salaries, honorarium and other allowances for members
of the Board of Commissioners and Directors.
Explanation:
In accordance with the provisions of Article 16 paragraph (19) and Artide 19
paragraph (30) of the Company's Articles of Association, and Article 96 and Article
113 of the Company Law, which stipulates that provisions regarding the amount of
salary, honorarium and allowances for members of the Board of Commissioners
and Directors are determined by the GMS.

5. Appointment of a Public Accountant who will audit the Company's Financial
Report for the 2024 financial year and granting authority to determine the

Public Accountant's honorarium and other reguirements.
Explanation:

In accordance with the provisions of Article 9 paragraph (4) letter c of the Company's
Articles of Association and Article 59 POJK No. 15/POJK.04/2020, which stipulates that
The appointment and dismissal of public accountants and/or public accounting firms
that will provide audit services for annual historical financial information must be

decided at the Public Company GMS by considering the Board of Commissioners'
proposals.

6. Approval of the Recovery Plan for 2024:
Explanation:
Based on the Financial Services Authority Regulation No. 5 of 2024 concerning
Determination of Supervisory Status and Handling of Commercial Bank Problems,
which has been approved by the Supervisor of the Financial Services Authority
through letter number S-20/PB.32/2025 dated February 3, 2025 regarding the
Recovery Action Plan of PT Bank of India Indonesia Tbk.

Jl. K.H. Samanhudi No. 37, Jakarta Pusat 10720, Telp. : (021) 3500007 (Hunting), Fax. : (021) 3808178
e-mail : corporate @boiindonesia.co.id, Website : www.bolindonesia.co.id, SWIFT BIC : BKIDIDJA

Bank of India Tg

Indonesia

7. Approval of the Resolution Plan for 2024:

Notes:

Explanation:

In accordance with the Deposit Insurance Corporation Regulation Number 2 Year 2024
regarding Resolution Plan for Commercial Banks, which has been approved by the
Board of Commissioners and the Deposit Insurance Corporation through letter Number
S-R.251/DKRB/20 dated March 11, 2025.

. Company No need to send invitations to Shareholder and This summon is already official

invitation in accordance with provision Chapter 10 paragraph (8) Budget Company policy.
Company will carry out GMS in a manner physigue and electronic.

Shareholder Which entitled to attend or represented in Meeting is Which his name recorded in
List ShareHolder Company And owner share Company on PT Custodian Central Effect
Indonesia (KSEI) on closing trading share Company in Exchange Effect Indonesia on the
day/date Wednesday, May 28th 2025 up to you 16.00 WIB.

Shareholder or his Proxy Which will attend Meeting must fill out the list present which has
provided by Company And reguested to bring And deliver copy ID card or copy Article of deed
if ShareHolder or ID other to Officer Company before enter room meeting.

Shareholder in safe keeping collective PT Kustodian Central Indonesian Securities (KSEI)
Which mean For attend Meeting, must register self through Member Exchanges/Banks
Custodian holder account effect on KSEI to get Confirmation Written For meeting.

a. Shareholder who are unable present can represented by Proxy by bringing And submit a
letter power Which legitimate like determined by Article of Company with provision of member
of directors, Commissioner and Employee Company can Act as power in Meeting, However
voice which they take it out as power No counted in the collection voice.

b. Form letter power can obtain every working day at Administration PT Adimitra Service
Korpora, Kirana Boutigue office, Jl.Kirana Avenue III Block F3 No.5,

To facilitate arrangement And by orderly Meeting, Shareholder or reguested with respect can
present in room Meeting 30 minute before the Meeting started.

Jakarta, 02 June 2025
PT Bank of India Indonesia Tbk.
Directors

Jl. K.H
e-mail

. Samanhudi No. 37, Jakarta Pusat 10720, Telp. : (021) 3500007 (Hunting), Fax. : (021) 3808178

: corporate @boiindonesia.co.id, Website : www.boiindonesia.co.id, SWIFT BIC : BKIDIDJA