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20240605_BSWD_Pemanggilan RUPS_31646688_lamp3.pdf

RUPS notice Text extracted BSWD

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Extracted text 1

Page 1 OCR 0.928
Wi

BankofIndia e

Indonesia

Jakarta, 5 Juni 2024
No : 013/KP-BD/BEI/IY/VI/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 Tahunan
(RUPST) PT Bank of India Indonesia Tbk.

Dengan hormat,

Menunjuk surat kami no. 012/KP-BD/BEI/IY/V/2024 tanggal 21 Mei 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 Tahunan PT Bank of India
Indonesia Tbk. yang akan diselenggarakan pada tanggal 27 Juni 2024.

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

PT Bank of India Indonesia Tbk-4v
Direksi,

Lampiran:
Panggilan RUPS Tahunan PT Bank of India Indonesia, Tbk.

Tembusan :
- Yth. PT Kustodian Sentral Efek Indonesia, Gedung Bursa Efek Indonesia Tower I, !t. 5,
Jl. Jend Sudriman kav. 52-53, Jakarta 12199.

Jl. K.H. Samanhudi No. 37, Jakarta Pusat 10720, 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
Size0.94 MB
Published5 Jun 2024
Pages1
Characters1,268
Text sourceOCR
OCR confidence0.928

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

linked org Bank of India Indonesia p.1 ×4
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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