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Page 1
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No Surat 022/KP-BD/SPE-IDX/ALN/V/2025
Nama Perusahaan Bank of India Indonesia Tbk
Kode Emiten BSWD
Lampiran 4
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 021/KP-BD/SPE-IDX/ALN/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Selasa, 24 Juni 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT Bank of India Indonesia Tbk, Jl. KH
diumumkan dan sesuai iklan) Samanhudi No. 37 Pasar Baru - Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 Mei 2025
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 16-05-2025
Lampiran 1. OJK.pdf
2. BEI.pdf
3. Pengumuman RUPST.pdf
4. Announcement AGMS.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 022/KP-BD/SPE-IDX/ALN/V/2025
Issuer Name Bank of India Indonesia Tbk
Issuer Code BSWD
Attchment 4
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.021/KP-BD/SPE-IDX/ALN/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Tuesday, 24 June 2025 Time : 10:00
Location : PT Bank of India Indonesia Tbk, Jl. KH
Samanhudi No. 37 Pasar Baru - Jakarta
Recording date of Shareholders which are entitled to : 28 May 2025
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 16-05-2025
Attachment 1. OJK.pdf
2. BEI.pdf
3. Pengumuman RUPST.pdf
4. Announcement AGMS.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
unresolved
org
India Indonesia Tbk
p.1 ×12
unresolved
—
Santoso Pribadi
· Kadiv. Accounting & Reporting
p.1 ×2
unresolved
person
KH Samanhudi
p.3
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