Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 038/KP-BD/SPE-IDX/MA/XI/2024
Nama Perusahaan Bank of India Indonesia Tbk
Kode Emiten BSWD
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 037/KP-BD/SPE-IDX/MA/XI/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 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
Demikian untuk diketahui.
Hormat Kami,
Bank of India Indonesia Tbk
Hary Suryawan Dwiputra
Kepala Divisi Human Capital
Bank of India Indonesia Tbk
Nama Pengirim Hary Suryawan Dwiputra
Jabatan Kepala Divisi Human Capital
Tanggal dan Waktu 18-11-2024
Lampiran 1. OJK.pdf
2. IDX.pdf
3. Pengumuman RUPSLB 27 Desember 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 2
Go To Indonesian Page
No 038/KP-BD/SPE-IDX/MA/XI/2024
Issuer Name Bank of India Indonesia Tbk
Issuer Code BSWD
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.037/KP-BD/SPE-IDX/MA/XI/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 27 December 2024 Time : 09:30
Location : 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
Thus to be informed accordingly.
Respectfully,
Bank of India Indonesia Tbk
Hary Suryawan Dwiputra
Kepala Divisi Human Capital
Bank of India Indonesia Tbk
Sender Name Hary Suryawan Dwiputra
Function Kepala Divisi Human Capital
Date and Time 18-11-2024
Attachment 1. OJK.pdf
2. IDX.pdf
3. Pengumuman RUPSLB 27 Desember 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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
India Indonesia Tbk
p.1 ×10
unresolved
person
Hary Suryawan Dwiputra
· Kepala Divisi Human Capital
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.