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Nomor Surat 009A/KP-BD/SPE-IDX/MA/III/2025
Nama Perusahaan Bank of India Indonesia Tbk
Kode Emiten BSWD
Lampiran 6
Perihal Informasi Perubahan Pengurus(KOREKSI)
Mengoreksi surat kami nomor : 009/KP-BD/SPE-IDX/MA/III/2025 tanggal 19 Maret 2025 perihal Perubahan Pengurus,
dengan ini perseroan menyampaikan hal sebagai berikut:
Pengurus Bank of India Indonesia Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
DIREKTUR
Jayaprakash Bharathan 14 Oktober 2024 Jayaprakash Bharathan
UTAMA
Carolina Dina Rusdiana DIREKTUR 31 Oktober 2022 Carolina Dina Rusdiana
07 September
Dennis Kusuma Halim DIREKTUR Dennis Kusuma Halim X
2022
Chandra Sekhar Chandra Sekhar
DIREKTUR 20 Maret 2023
Mukherjee Mukherjee
Rahmat Hendratama DIREKTUR 17 Maret 2025
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Sudhiranjan Padhi 05 Mei 2021 Sudhiranjan Padhi
UTAMA
Handadjaja Sulaiman KOMISARIS 07 Agustus 2014 Handadjaja Sulaiman X
Lungguk Gultom KOMISARIS 06 April 2022 Lungguk Gultom X
Demikian untuk diketahui.
Hormat Kami,
Bank of India Indonesia Tbk
Santoso Pribadi
Kadiv. Accounting & Reporting
Bank of India Indonesia Tbk
Jl. KH Samanhudi No. 37 RT 005 RW 003 Pasar Baru Sawah Besar Jakarta Pusat
Telepon : 021-3500007, Fax : 021-3808178, www.boiindonesia.co.id
Page 2
Nama Pengirim Santoso Pribadi
Jabatan Kadiv. Accounting & Reporting
Tanggal dan Waktu 19-03-2025 16:22
Lampiran 1. Perubahan Susunan Pengurus BEI.pdf
2. OJK Bapepam Perubahan susunan pengurus.pdf
3. Laporan Efektif BEI.pdf
4. SPPPD 05-18 Maret 25.pdf
5. PKR NO. 05 - 18 Maret 25.pdf
6. SR-70.PB.02.2025.pdf
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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Letter / Announcement No. 009A/KP-BD/SPE-IDX/MA/III/2025
Issuer Name Bank of India Indonesia Tbk
Issuer Code BSWD
Attachment 6
Subject Infomation of Changes in Company's Board(CORRECTION)
Correction to our previous announcement number : 009/KP-BD/SPE-IDX/MA/III/2025 dated 19 March 2025 with the
subject of Infomation of Changes in Company's Board, the company hereby submit the following information:
Bank of India Indonesia Tbk announces to shareholders on changes in the Company Board, details of this information
are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Jayaprakash Bharathan 14 October 2024 Jayaprakash Bharathan
DIRECTOR
Carolina Dina Rusdiana DIRECTOR 31 October 2022 Carolina Dina Rusdiana
07 September
Dennis Kusuma Halim DIRECTOR Dennis Kusuma Halim X
2022
Chandra Sekhar Chandra Sekhar
DIRECTOR 20 March 2023
Mukherjee Mukherjee
Rahmat Hendratama DIRECTOR 17 March 2025
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Sudhiranjan Padhi 05 May 2021 Sudhiranjan Padhi
COMMISSIONER
Handadjaja Sulaiman COMMISSIONER 07 August 2014 Handadjaja Sulaiman X
Lungguk Gultom COMMISSIONER 06 April 2022 Lungguk Gultom X
Thus to be informed accordingly.
Respectfully,
Bank of India Indonesia Tbk
Santoso Pribadi
Kadiv. Accounting & Reporting
Bank of India Indonesia Tbk
Jl. KH Samanhudi No. 37 RT 005 RW 003 Pasar Baru Sawah Besar Jakarta Pusat
Page 4
Phone : 021-3500007, Fax : 021-3808178, www.boiindonesia.co.id
Sender Name Santoso Pribadi
Function Kadiv. Accounting & Reporting
Date and Time 19-03-2025 16:22
Attachment 1. Perubahan Susunan Pengurus BEI.pdf
2. OJK Bapepam Perubahan susunan pengurus.pdf
3. Laporan Efektif BEI.pdf
4. SPPPD 05-18 Maret 25.pdf
5. PKR NO. 05 - 18 Maret 25.pdf
6. SR-70.PB.02.2025.pdf
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 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
India Indonesia Tbk
p.1 ×12
unresolved
person
KH Samanhudi
p.1 ×2
unresolved
—
Santoso Pribadi
· Kadiv. Accounting & Reporting
p.2 ×2
unresolved
org
Bapepam
p.2 ×4
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Raw output
{'announced_date': '2025-03-19',
'changes': [{'change_type': 'IN',
'effective_date': '2025-03-17',
'name': 'Rahmat Hendratama',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Bank of India Indonesia Tbk',
'issuer_ticker': 'BSWD',
'letter_number': '009A/KP-BD/SPE-IDX/MA/III/2025',
'positions': [{'is_independent': False,
'name': 'Jayaprakash Bharathan',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2024-10-14'},
{'is_independent': False,
'name': 'Carolina Dina Rusdiana',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-10-31'},
{'is_independent': True,
'name': 'Dennis Kusuma Halim',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-09-07'},
{'is_independent': False,
'name': 'Chandra Sekhar Mukherjee',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-03-20'},
{'is_independent': False,
'name': 'Rahmat Hendratama',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-03-17'},
{'is_independent': False,
'name': 'Sudhiranjan Padhi',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2021-05-05'},
{'is_independent': True,
'name': 'Handadjaja Sulaiman',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2014-08-07'},
{'is_independent': True,
'name': 'Lungguk Gultom',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2022-04-06'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus(KOREKSI)'}