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20241230_BSWD_Penyampaian Bukti Iklan_31841896_lamp2.pdf

Other Text extracted BSWD

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Extracted text 1

Page 1 OCR 0.928
Ae —

Bank of India
Indonesia

Jakarta, 30 Desember 2024
No : 034/KP-BD/BEI/LN/XII/2024

Kepada Yth.

Kepala Penilaian Perusahaan 3

PT Bursa Efek Indonesia

Indonesia Stock Exchange Building
Jl. Jend. Sudirman kav. 52-53

Jakarta 12190

Perihal: ' Penyampaian Pengumuman Hasil Rapat Umum Pemegang Saham Luar
Biasa (RUPSLB) PT Bank of India Indonesia Tbk.

Dengan hormat,

Menunjuk surat kami No. 032/KP-BD/BEI/LN/XII/2024 tanggal 30 Desember 2024 serta
Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka bersama ini kami
sampaikan Pengumuman tentang Hasil Rapat Umum Pemegang Saham Luar Biasa PT Bank
Of India Indonesia Tbk. (terlampir) yang dilaksanakan pada tanggal 27 Desember 2024.

Demikian kami sampaikan. Atas perhatiannya kami ucapkan terima kasih.

Hormat kami,
PT. Bank of India Indonesia Tbk.

Carolina Rusdiana

Lampiran:
Pengumuman Hasil Rapat Umum Pemegang Saham Luar Biasa PT Bank of India Indonesia tbk

Tembusan :
- Yth. PT Kustodian Sentral Efek Indonesia, Gedung Bursa Efek Indonesia Tower TI, Lt. 5, Jl. Jend
Sudriman kav. 52-53, Jakarta 12190.

Jl. K.H. Samanhudi No. 37, Jakarta Pusat 10710, Telp. : (021) 3500007 (Hunting), Fax. : (021) 3808178
e-mail : corporate @boiindonesia.co.id, Website : www.boiindonesia.co.id, SWIFT BIC : BKIDIDJA

File

File Open PDF
Source IDX
Size0.6 MB
Published30 Dec 2024
Pages1
Characters1,347
Text sourceOCR
OCR confidence0.928

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org Bank Of India Indonesia Tbk. p.1 ×6
possible org PT Bursa Efek Indonesia p.1 ×2
possible org Otoritas Jasa Keuangan p.1
unresolved org PT Bursa Efek Indonesia Indonesia Stock Exchange Building p.1
unresolved org Indonesia Stock Exchange p.1
unresolved org India Indonesia Tbk. p.1 ×2
unresolved org PT Kustodian Sentral Efek Indonesia p.1
unresolved person K.H. Samanhudi p.1

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