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Nomor Surat 024/KP-BD/SPE-IDX/IY/VII/2024
Nama Perusahaan Bank of India Indonesia Tbk
Kode Emiten BSWD
Lampiran 4
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Hasil RUPST 27 Juni 2024 PT Website Bursa Efek, dan Website Bank of
01 Juli 2024
Bank of India Indonesia, Tbk India Indonesia
Demikian untuk diketahui.
Hormat Kami,
Bank of India Indonesia Tbk
Suhana
Ka. Biro Accounting
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 Suhana
Jabatan Ka. Biro Accounting
Tanggal dan Waktu 01-07-2024 14:31
Lampiran 1. Bukti Iklan Hasil RUPST 27 Juni 2024.pdf
2. Hasil RUPST Juni 2024.pdf
3. IDX.pdf
4. OJK.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. 024/KP-BD/SPE-IDX/IY/VII/2024
Issuer Name Bank of India Indonesia Tbk
Issuer Code BSWD
Attachment 4
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Hasil RUPST 27 Juni 2024 PT Website Bursa Efek, dan Website Bank of
01 July 2024
Bank of India Indonesia, Tbk India Indonesia
Thus to be informed accordingly.
Respectfully,
Bank of India Indonesia Tbk
Suhana
Ka. Biro Accounting
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 Suhana
Function Ka. Biro Accounting
Date and Time 01-07-2024 14:31
Attachment 1. Bukti Iklan Hasil RUPST 27 Juni 2024.pdf
2. Hasil RUPST Juni 2024.pdf
3. IDX.pdf
4. OJK.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
unresolved
org
India Indonesia Tbk
p.1 ×10
unresolved
person
KH Samanhudi
p.1 ×2
unresolved
—
Suhana
· Ka. Biro Accounting
p.1 ×2
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