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20260413_DNAR_Pengumuman RUPS_32070153_lamp1.pdf
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No ILampiran |Attachment 2 (two) Kepada Yth | Attention to. 130/DIR/BOI/IV/2026 OK Jakarta, 13 April 2026 Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Perihal Penyampaian Rapat Umum Pemegang Saham Tahunan (RUPST) dan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) PT Bank Oke Indonesia Tbk Dengan hormat Merujuk dan memenuhi: 1. Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tanggal 20 April 2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, dan 2. Peraturan Otoritas Jasa Keuangan Nomor 14 tahun 2025 tanggal 20 Juni 2025 tentang Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum Pemegang Obligasi, dan Rapat Umum Pemegang Sukuk Secara Elektronik. maka bersama ini kami sampaikan Pengumuman Rapat Umum Pemegang Saham Tahunan (RUPST) dan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) PT Bank Oke Indonesia Tbk melalui Website Perseroan, Website Bursa Efek Indonesia dan aplikasi eASY.KSEI. nurisha.ningtyas/2026.04.13 09:23 Pengumuman Subject Submission of Announcement of Annual General Meeting of Shareholders (AGMS) and Extraordinary General Meeting of Shareholders (EGMS) of PT Bank Oke Indonesia Tbk Dear sirs, Referring and fulfilling: 1. The Financial Services Authority Regulation No. 15/POJK.04/2020 dated April 20, 2020 concerning Plan and Implementation of the General Meeting of Shareholders of Public Companies, and 2. The Financial Services Authority Regulation No. 14 of 2025 dated June 20, 2025 concerning the implementation of General Meeting of Shareholders, General Meeting of Bondholders, and General Meeting of Sukuk Holders by Electronics. we hereby convey Announcement of the Annual General Meeting of Shareholders (AGMS) and Extraordinary General Meeting of Shareholders (EGMS) of PT Bank Oke Indonesia Tbk through Company's Website, IDX Website and eASY.KSEI application. PT BANK OKE INDONESIA | www.okbank.co.id BANK Indonesia
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OK BANK Indonesia Demikian kami sampaikan, atas perhatian dan Thank you for your attention. arahannya kami ucapkan terima kasih. Hormat kami, | Best vegar, Ya, Pn PT Bank Oke Indonesia Tbk Efdinal Alamsyah Direktur | Director Tembusan | Copy to: K 2 3. 4. -ha.ningtyas/2026.04.13 09:22 Yth.Kepala Divisi Penilaian Perusahaan Sektor Jasa, Bursa Efek Indonesia. Yth. Departemen Pengawasan Bank Swasta 1, Direktorat Pengawasan Bank 3, Deputi Direktur Pengawasan Bank Swasta 3-2. Yth. PT Kustodian Sentral Efek Indonesia. Yth. PT Ficomindo Buana Registrar. NDONESIA | www.okbank.co.id
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Financial Services Authority
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BANK Indonesia
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Departemen Pengawasan Bank Swasta
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PT Kustodian Sentral Efek Indonesia
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PT Ficomindo Buana Registrar. NDONESIA
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