| Date | Wednesday, March 16, 2022 |
| Venue | PT Bank of India Indonesia Tbk
K.H.Samanhudi St No.37, Pasar Baru
Jakarta 10710 |
| Time | 11:00 (GMT+7) |
| Agenda | - Approval of the company's capital increase with Pre-emptive Rights (HMETD) to fulfill the provisions of POJK No. 12/POJK.03/2020 regarding the consolidation of Commercial Banks related to minimum core capital requirement.
- Approval of the addition to the company's articles of association, and adjustment to the Regulation of the Financial Services Authority (POJK)
- The other GMS’ agenda that has been proposed by the shareholders no later than 7 (seven) days prior to the date of summon of the Extraordinary GMS.
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BSWD - PT. Bank of India Indonesia Tbk
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