Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 009/KP-BD/SPE-IDX/MA/III/2025
Nama Perusahaan Bank of India Indonesia Tbk
Kode Emiten BSWD
Lampiran 6
Perihal Informasi Perubahan Pengurus
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
UTAMA
DIREKTUR Carolina Dina Rusdiana
DIREKTUR Dennis Kusuma Halim X
Chandra Sekhar
DIREKTUR
Mukherjee
DIREKTUR Rahmat Hendratama
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Sudhiranjan Padhi
UTAMA
KOMISARIS Handadjaja Sulaiman X
KOMISARIS 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
Nama Pengirim Santoso Pribadi
Jabatan Kadiv. Accounting & Reporting
Page 2
Tanggal dan Waktu 19-03-2025 15:26
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
Go To Indonesian Page
Letter / Announcement No. 009/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
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
DIRECTOR
DIRECTOR Carolina Dina Rusdiana
DIRECTOR Dennis Kusuma Halim X
Chandra Sekhar
DIRECTOR
Mukherjee
DIRECTOR Rahmat Hendratama
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Sudhiranjan Padhi
COMMISSIONER
COMMISSIONER Handadjaja Sulaiman X
COMMISSIONER 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
Phone : 021-3500007, Fax : 021-3808178, www.boiindonesia.co.id
Sender Name Santoso Pribadi
Page 4
Function Kadiv. Accounting & Reporting
Date and Time 19-03-2025 15:26
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.1 ×2
unresolved
org
Bapepam
p.2 ×4
Extraction attempts how the parser did, and what it refused
Rule parser
Partial
confidence 0.400
430 ms
12 Sep 2026 22:52
Raw output
{'announced_date': '2025-03-19',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-03-19',
'name': 'Jayaprakash Bharathan',
'position_after': '',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-03-19',
'name': 'Carolina Dina Rusdiana',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-03-19',
'name': 'Dennis Kusuma Halim',
'position_after': '',
'position_before': 'INDEPENDENT_DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-03-19',
'name': 'Chandra Sekhar Mukherjee',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-03-19',
'name': 'Rahmat Hendratama',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-03-19',
'name': 'Sudhiranjan Padhi',
'position_after': '',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-03-19',
'name': 'Handadjaja Sulaiman',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-03-19',
'name': 'Lungguk Gultom',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Bank of India Indonesia Tbk',
'issuer_ticker': 'BSWD',
'letter_number': '009/KP-BD/SPE-IDX/MA/III/2025',
'positions': [],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}