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Nomor Surat 012/KP-BD/SPE-IDX/MA/IV/2024
Nama Perusahaan Bank of India Indonesia Tbk
Kode Emiten BSWD
Lampiran 3
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan (KOREKSI)
Mengoreksi surat kami nomor : 011/KP-BD/SPE-IDX/MA/IV/2024 tanggal 29 April 2024 perihal Penyampaian Laporan
Tahunan dan Keberlanjutan (KOREKSI), dengan ini perseroan menyampaikan hal sebagai berikut:
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://boiindonesia.co.id:8443/storage/documents/1/Financial-
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = 2 Perempuan : 8 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 69,10 jam.
Daur Ulang Sampah null %.
Demikian untuk diketahui.
Hormat Kami,
Bank of India Indonesia Tbk
Hary Suryawan Dwiputra
Kepala Divisi Human Capital
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 Human Capital
Tanggal dan Waktu 29-04-2024 18:34
Lampiran 1. BEI.pdf
2. OJK Bapepam.pdf
3. Annual Report_Sustainability Report 2023 BOII.pdf
Page 2
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 3
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Letter / Announcement No. 012/KP-BD/SPE-IDX/MA/IV/2024
Issuer Name Bank of India Indonesia Tbk
Issuer Code BSWD
Attachment 3
Subject Submission of Annual and Continuity Report (CORRECTION)
Correction to our previous announcement number : 011/KP-BD/SPE-IDX/MA/IV/2024 dated 29 April 2024 with the
subject of Submission of Annual and Continuity Report, the company hereby submit the following information:
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on
The information referred above has been published on the Company’s website
https://boiindonesia.co.id:8443/storage/documents/1/Financial-
Composition Ratio:
Board of Directors = 1 Woman : 4 Man.
Senior Management Level = 2 Woman : 8 Man.
Recycle null%.
Thus to be informed accordingly.
Respectfully,
Bank of India Indonesia Tbk
Hary Suryawan Dwiputra
Kepala Divisi Human Capital
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 Human Capital
Date and Time 29-04-2024 18:34
Attachment 1. BEI.pdf
2. OJK Bapepam.pdf
3. Annual Report_Sustainability Report 2023 BOII.pdf
Page 4
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 5 people and organisations named in the text · linked when the evidence is strong
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org
India Indonesia Tbk
p.1 ×10
unresolved
person
KH Samanhudi
p.1 ×2
unresolved
person
Hary Suryawan Dwiputra
· Kepala Divisi Human Capital
p.1 ×2
unresolved
org
Bapepam
p.1 ×4
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