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20241203_BSWD_Pemanggilan RUPS_31803822_lamp2.pdf

RUPS notice Text extracted BSWD

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Extracted text 1

Page 1 OCR 0.937
Bank of India @

Jakarta, 03 Desember 2024
No: 028 /KP-BD/BEI/MA/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 Panggilan Rapat Umum Pemegang Saham Luar Biasa
(RUPSLB) PT Bank of India Indonesia Tbk.

Dengan hormat,

Menunjuk surat kami No. 027/KP-BD/BEI/MA/XI/2024 tanggal 18 November 2024 serta
Pasal 17 Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka bersama ini kami
sampaikan Panggilan tentang Rapat Umum Pemegang Saham Luar Biasa PT Bank of India
Indonesia Tbk. yang akan diselenggarakan pada tanggal 27 Desember 2024.

Demikian kami sampaikan. Atas perhatiannya diucapkan terima kasih.

Hormat kami,

Sr

Jaya pe Bhi

Lampiran:
Panggilan RUPS Luar Biasa PT Bank of India Indonesia tbk.

Tembusan :
- Yth. PT Kustodian Sentral Efek Indonesia, Gedung Bursa Efek Indonesia Tower I, 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

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Source IDX
Size0.76 MB
Published3 Dec 2024
Pages1
Characters1,254
Text sourceOCR
OCR confidence0.937

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org Bank of India p.1
linked org Bank of India Indonesia p.1 ×3
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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