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20241203_BSWD_Penyampaian Bukti Iklan_31803954.pdf

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 Nomor Surat                          041/KP-BD/SPE-IDX/MA/XII/2024

 Nama Perusahaan                      Bank of India Indonesia Tbk

 Kode Emiten                          BSWD

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Panggilan RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS


 yang telah diiklankan di media cetak :


              Informasi                         Nama Media Cetak               Tanggal Penerbitan

    Penyampaian Bukti Iklan
                                          Website Bank of India Indonesia      03 Desember 2024
  Panggilan RUPSLB PT Bank of



 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                    03-12-2024 11:44

 Lampiran                            1. Bukti Iklan Panggilan RUPSLB 27 Des 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.            041/KP-BD/SPE-IDX/MA/XII/2024

 Issuer Name                          Bank of India Indonesia Tbk

 Issuer Code                          BSWD

 Attachment                           1

 Subject                              Advertisement Submission of AGM Call



The Issuer has advertised AGM Call


on the following news media:


             Information                       Name of News Media                   Publication Date

    Penyampaian Bukti Iklan
                                          Website Bank of India Indonesia          03 December 2024
  Panggilan RUPSLB PT Bank of



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                        03-12-2024 11:44

 Attachment                          1. Bukti Iklan Panggilan RUPSLB 27 Des 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.

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Published3 Dec 2024
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Names mentioned 4 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
unresolved org India Indonesia Tbk p.1 ×10
unresolved person KH Samanhudi p.1 ×2
unresolved — Santoso Pribadi · Kadiv. Accounting & Reporting p.1 ×2

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