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20241118_BSWD_Pengumuman RUPS_31778862_lamp2.pdf

RUPS notice Text extracted BSWD

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Page 1 OCR 0.931
Bankofindia

Indonesia

Jakarta, 18 November 2024
No : 027/KP-BD/BEI/MA/XI/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 Pengumuman Rapat Umum Pemegang Saham Luar Biasa
(RUPSLB) PT Bank of India Indonesia Tbk.

Dengan hormat,

Menunjuk surat kami No. 026/KP-BD/BEI/MA/X1/2024 tgl. 11 November 2024 serta Pasal 14
ayat (1) Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka bersama ini kami
sampaikan Pengumuman tentang Rapat Umum Pemegang Saham Luar Biasa PT Bank of
India Indonesia Tbk. yang juga dipublikasikan di Sistem Pelaporan Elektronik (SPE) Bursa
Efek dan OJK, situs web penyedia e-RUPS dan situs Web Perusahaan pada tanggal 18
November 2024.

Demikian kami sampaikan. Atas perhatiannya diucapkan terima kasih.
Hormat kami,

PT Bank of India Indonesia Tbk.
Direksi,

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

File

File Open PDF
Source IDX
Size0.64 MB
Published18 Nov 2024
Pages1
Characters1,333
Text sourceOCR
OCR confidence0.931

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

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 ×3
unresolved org PT Kustodian Sentral Efek Indonesia p.1
unresolved person K.H. Samanhudi p.1

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