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Nomor Surat 039/KP-BD/SPE-IDX/MA/XI/2024
Nama Perusahaan Bank of India Indonesia Tbk
Kode Emiten BSWD
Lampiran 2
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman RUPSLB PT Bank
Website Bank of India Indonesia 18 November 2024
of India Indonesia Tbk
Demikian untuk diketahui.
Hormat Kami,
Bank of India Indonesia Tbk
Hary Suryawan Dwiputra
Kepala Divisi Operasional
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 Hary Suryawan Dwiputra
Jabatan Kepala Divisi Operasional
Tanggal dan Waktu 18-11-2024 16:45
Lampiran 1. Pengumuman RUPSLB 27 Desember 2024.pdf
2. Bukti Iklan Pengumuman RUPSLB.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 2
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Letter / Announcement No. 039/KP-BD/SPE-IDX/MA/XI/2024
Issuer Name Bank of India Indonesia Tbk
Issuer Code BSWD
Attachment 2
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pengumuman RUPSLB PT Bank
Website Bank of India Indonesia 18 November 2024
of India Indonesia Tbk
Thus to be informed accordingly.
Respectfully,
Bank of India Indonesia Tbk
Hary Suryawan Dwiputra
Kepala Divisi Operasional
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 Hary Suryawan Dwiputra
Function Kepala Divisi Operasional
Date and Time 18-11-2024 16:45
Attachment 1. Pengumuman RUPSLB 27 Desember 2024.pdf
2. Bukti Iklan Pengumuman RUPSLB.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.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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India Indonesia Tbk
p.1 ×12
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KH Samanhudi
p.1 ×2
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Hary Suryawan Dwiputra
· Kepala Divisi Operasional
p.1 ×2
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