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20260625_BSWD_Penyampaian Bukti Iklan_32104580.pdf

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 Nomor Surat                          038/KP-BD/SPE-IDX/ALN/VI/2026

 Nama Perusahaan                      Bank of India Indonesia Tbk

 Kode Emiten                          BSWD

 Lampiran                             3

 Perihal                              Penyampaian Bukti Iklan Hasil RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS


 yang telah diiklankan di media cetak :


              Informasi                          Nama Media Cetak              Tanggal Penerbitan

  Penyampaian Bukti Iklan Hasil
                                          Situs Web PT Bursa Efek Indonesia       25 Juni 2026
           RUPST

  Penyampaian Bukti Iklan Hasil
                                    Situs Web PT Bank of India Indonesia Tbk      25 Juni 2026
           RUPST

  Penyampaian Bukti Iklan Hasil       Situs Web PT Kustodian Sentral Efek
                                                                                  25 Juni 2026
           RUPST                                  Indonesia

 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
 Tanggal dan Waktu                    25-06-2026 17:35

 Lampiran                            1. Penyampaian Bukti Iklan (IDX).pdf


                                     2. Penyampaian Bukti Iklan (OJK).pdf


                                     3. Bukti Iklan di Website.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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 Letter / Announcement No.          038/KP-BD/SPE-IDX/ALN/VI/2026

 Issuer Name                        Bank of India Indonesia Tbk

 Issuer Code                        BSWD

 Attachment                         3

 Subject                            Advertisement Submission of AGM Result



The Issuer has advertised AGM Result


on the following news media:


             Information                      Name of News Media              Publication Date

  Penyampaian Bukti Iklan Hasil
                                        Situs Web PT Bursa Efek Indonesia      25 June 2026
           RUPST

  Penyampaian Bukti Iklan Hasil
                                   Situs Web PT Bank of India Indonesia Tbk    25 June 2026
           RUPST

  Penyampaian Bukti Iklan Hasil      Situs Web PT Kustodian Sentral Efek
                                                                               25 June 2026
           RUPST                                 Indonesia

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

 Function                           Kadiv. Accounting & Reporting

 Date and Time                      25-06-2026 17:35

 Attachment                        1. Penyampaian Bukti Iklan (IDX).pdf


                                   2. Penyampaian Bukti Iklan (OJK).pdf


                                   3. Bukti Iklan di Website.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.

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Size0.01 MB
Published25 Jun 2026
Pages4
Characters4,067
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Bank of India Indonesia Tbk · Nama Perusahaan p.1 ×13
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org India Indonesia Tbk p.1 ×12
unresolved org PT Kustodian Sentral Efek p.1 ×2
unresolved person KH Samanhudi p.1 ×2
unresolved — Santoso Pribadi · Kadiv. Accounting & Reporting p.1 ×2

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