Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat 040/KP-BD/SPE-IDX/MA/XII/2024
Nama Perusahaan Bank of India Indonesia Tbk
Kode Emiten BSWD
Lampiran 4
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 038/KP-BD/SPE-IDX/MA/XI/2024 , Tanggal 18 November 2024,
Perseroan menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 27 Desember 2024 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Pusat PT Bank of India Indonesia Jl
diumumkan dan sesuai iklan) K.H Samanhudi No 37 Jakarta Pusat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Desember 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Pengangkatan/Perubahan Susunan Direksi Perseroan
Informasi Lain
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 10:00
Page 2
Lampiran 1. OJK.pdf
2. BEI.pdf
3. Materi Panggilan RUPSLB 27 Des 2024.pdf
4. Material for Invitation to EGMS 27 Dec 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.
Page 3
Go To Indonesian Page
Letter / Announcement No. 040/KP-BD/SPE-IDX/MA/XII/2024
Issuer Name Bank of India Indonesia Tbk
Issuer Code BSWD
Attachment 4
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 038/KP-BD/SPE-IDX/MA/XI/2024 , dated 18 November 2024
,the Issuer has announced for AGM on
Day/Date/Time : 27 December 2024 Time : 09:30
Venue information of the General Meeting of Shareholders : Kantor Pusat PT Bank of India Indonesia Jl
K.H Samanhudi No 37 Jakarta Pusat
Recording date of Shareholders which are entitled to : 02 December 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Pengangkatan/Perubahan Susunan Direksi Perseroan
Other Information:
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 10:00
Page 4
Attachment 1. OJK.pdf
2. BEI.pdf
3. Materi Panggilan RUPSLB 27 Des 2024.pdf
4. Material for Invitation to EGMS 27 Dec 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
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
India Indonesia Tbk
p.1 ×10
unresolved
person
KH Samanhudi
p.1 ×2
unresolved
—
Santoso Pribadi
· Kadiv. Accounting & Reporting
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.