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20241230_BSWD_Laporan Informasi dan Fakta Material_31841828_lamp1.pdf
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Extracted text 2
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Bank of India Indonesia No : 268/KP-BD/OJK/LN/XII/2024 Kepada Yth. Otoritas Jasa Keuangan Kepala Eksekutif Pengawas Pasar Modal Gedung Soemitro Djojohadikusumo Jl . Lapangan Banteng Timur No. 2-4 Jakarta 10710 Jakarta,30 Desember 2024 Perihal : Laporan Informasi atau Fakta Material/ Materia/ Information or Facts Report Dengan Hormat, Respectfully, Sehubungan dengan Peraturan Otoritas Jasa Keuangan No. 031/POJK.04/2015 perihal Keterbukaan Informasi atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, dengan ini kami untuk dan atas nama PT Bank of India Indonesia Tbk (“Perseroan”) menyampaikan Laporan Informasi atau Fakta Material sebagai berikut / In connection with the Financial Services Authority Regulation No. 031/POJK.04/2015 regarding Information Disclosure of Material Information or Facts by Issuers or Public Companies, we hereby for and on behalf of PT Bank of India Indonesia Tbk, Submit the following Material Information or Fact Report Nama Emiten atau Perusahaan Publik / : PT Bank of India Indonesia Tbk Issue or Public Company Name Bidang usaha / Business Field Telepon/ Telephone Faksimili/ Facsimile : Perbankan/Banking : 021- 3500007 : 021- 3808178 Alamat surat elektronik (e-mail)/emai/ : corporate@boiindonesia.co.id 1 | Tanggal Kejadian/ Date of Event 27 Desember 2024/ December 27,2024 2 | Jenis Informasi atau Fakta Material | Perubahan Anggota Direksi dan/atau Anggota Dewan Komisaris 1Type of Material Information or | | Changes in Members of the Board of Directors and/or Members Facts Of the Board of Commissioners 3 | Uraian Informasi atau fakta | Berdasarkan: material/ Description of information or Material Facts - Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) Perseroan tanggal 27 Desember 2024, bersama ini kami sampaikan: 1. Resume RUPS Luar Biasa PT Bank of India Indonesia Tbk No 9676/Not.WS/XII/2024 tanggal 27 Desember 2024 dibuat oleh Notaris Winter Sigiro, SH.,MH. 2. Akta Risalah Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) PT Bank Of India Indonesia Tbk No 07 Tanggal 27 Desember 2024 dibuat oleh Notaris Winter Sigiro, SH.,MH 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 Bt
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Bank of India Indonesia Based on: - We hereby convey the Extraordinary General Meeting of Shareholders (EGMS) of the Company dated December 27, 2024: 1. Resume of Extraordinary GMS of PT Bank of India Indonesia Tbk No. 9676/Not.WS/XI1/2024 dated December 27, 2024 made by Notary Winter Sigiro, SH.,MH 2. Deed of Minutes of Extraordinary General Meeting of Shareholders (EGMS) of PT Bank of India Indonesia Tbk No. 07 Dated December 27, 2024 made by Notary Winter Sigiro, SH.,MH 4 | Dampak Kejadian, informasi atau | Tidak ada dampak / No impact - fakta material tersebut terhadap kegiatan operasional, hukum , kondisi keuangan, kelangsungan usaha Emiten atau Perusahaan Publik/ The Impact of the event, information or material facts on the operational activities, legal financial — condition, — business continuity of the Issuer or Public Company 5 | Keterangan lain-lain / Other| Tidak ada / None “ Information Demikian hal ini kami sampaikan. Atas perhatiannya kami ucapkan terima kasih. Thus we convey this matter. Thank you for your attention. Hormat Kami/Sincerely PT. Bank of India onesia Tbk. D Direksi/ Directoi Lampiran/Attachmeni 1. Surat Notaris Wi igiro,SH.,MH No.9676/Not.WS/XII/2024 tanggal 27 Desember 2024 perihal: Resume RUPS Luar Biasa PT Bank of India Indonesia Tbk/ Resume of Extraordinary GMS of PT Bank of India Indonesia Tbk No. 9676/Not.WS/X11/2024 dated December 27, 2024 made by Notary Winter Sigiro, SH., MH, 2. Akta Risalah Rapat Umum Pemegang Saham Luar Biasa Perseroan Terbatas PT Bank of India Indonesia, Tbk No 07 tanggal 27 Desember 2024 / Deed of Minutes of Extraordinary General Meeting of Shareholders of Limited Liability Company PT Bank Of India Indonesia, Tbk No. 07 dated December 27, 2024 Tembus n/copy of the letter. Yth. Otoritas Jasa Keuangan Departemen Pengawasan Bank Swasta 2, Direktorat Pengawasan Bank Swasta 6, Deputi Direktur Pengawasan Bank Swasta 6.3, Komplek Perkantoran Bank Indonesia, Menara Radius Prawiro Lantai 17, Jl. MH Thamrin No. 2, Jakarta 10350, 2. Yth Direktur Penilaian Keuangan Perusahaan Sektor Jasa, bagian pemantauan Perusahaan Jasa Keuangan, Gedung Soemitro Djojohadikusumo, Jl Lapangan Banteng Timur No 2-4, Jakarta 10710: 3. Yth. Otoritas Jasa Keuangan, Departemen Perizinan dan Manajemen Krisis Perbankan, Direktorat Perizinan Perbankan 1.1, Menara Radius Prawiro, Jl. MH Thamrin No. 2 Jakarta 10350, 4. Yth Direksi PT Bursa Efek Indonesia, Kepala Penilaian Perusahaan 3, Indonesia Stock Exchange Building Jl. Jend Sudirman Kav 52-53, Jakarta 12190 Jl. K.H. Samanhudi No. 37, Jakarta Pusat 10720, Telp. : (021) 3500007 (Hunting), Fax. : (021) 3808178 e-mail : corporate@boiindonesia.co.id, Website : www.boiindonesia.co.id, SWIFT BIC : BKIDIDJA
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
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India Indonesia Tbk
p.1 ×8
unresolved
org
Financial Services Authority
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unresolved
person
K.H. Samanhudi
p.1 ×2
unresolved
person
Notary Winter Sigiro
p.2 ×5
unresolved
org
Departemen Pengawasan Bank Swasta
p.2
unresolved
org
Bank Indonesia
p.2
unresolved
org
Departemen Perizinan dan Manajemen Krisis Perbankan
p.2
unresolved
org
Indonesia Stock Exchange
p.2
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confidence 0.100
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13 Sep 2026 15:46
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-12-30',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bank Of India Indonesia Tbk',
'issuer_ticker': '',
'jenis': '| Perubahan Anggota Direksi dan/atau Anggota Dewan Komisaris 1Type '
'of Material Information or | | Changes in Members of the Board '
'ofDirectors and/or Members Facts Of the Board of Commissioners 3 |',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi atau Fakta Material/ Materia/ Information or '
'Facts Report'}