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Nomor Surat 049/KP-BD/SPE-IDX/MA/XII/2024
Nama Perusahaan Bank of India Indonesia Tbk
Kode Emiten BSWD
Lampiran 4
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
Website BEI dan Website Perseroan 30 Desember 2024
RUPSLB
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 30-12-2024 19:37
Lampiran 1. OJK.pdf
2. BEI.pdf
3. Hasil Pengumuman RUPSLB 27 Des 2024.pdf
4. Bukti Iklan RUPSLB 27 Desember 2024.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.
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Letter / Announcement No. 049/KP-BD/SPE-IDX/MA/XII/2024
Issuer Name Bank of India Indonesia Tbk
Issuer Code BSWD
Attachment 4
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
Website BEI dan Website Perseroan 30 December 2024
RUPSLB
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 30-12-2024 19:37
Attachment 1. OJK.pdf
2. BEI.pdf
3. Hasil Pengumuman RUPSLB 27 Des 2024.pdf
4. Bukti Iklan RUPSLB 27 Desember 2024.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 4 people and organisations named in the text · linked when the evidence is strong
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org
India Indonesia Tbk
p.1 ×10
unresolved
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KH Samanhudi
p.1 ×2
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—
Santoso Pribadi
· Kadiv. Accounting & Reporting
p.1 ×2
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