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20231213_DNAR_Laporan Informasi dan Fakta Material_31559119.pdf
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Nomor Surat 615/DIR/BOI/XII/2023
Nama Perusahaan PT Bank Oke Indonesia Tbk.
Kode Emiten DNAR
Lampiran 2
Laporan Informasi atau Fakta Material Perubahan Nama APRO Financial Co.,
Perihal
Ltd
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank Oke Indonesia Tbk.
Bidang Usaha Jasa Perbankan
Telepon 021-2312633
Faksimili 021-2312604
Alamat Surat Elektronik (email) corsec@okbank.co.id
Tanggal Kejadian 12 Desember 2023
Jenis Informasi atau Fakta Material Laporan Informasi atau Fakta Material Perubahan Nama
APRO Financial Co., Ltd
Uraian Informasi atau Fakta Material Perubahan nama APRO Financial Co., Ltd menjadi OK NEXT
Co., Ltd
Dampak kejadian, informasi atau fakta N/A
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Bank Oke Indonesia Tbk.
Noni
Corporate Secretary Division Head
PT Bank Oke Indonesia Tbk.
Jl. Ir. H. Juanda No. 12, Jakarta Pusat
Telepon : 021-2312633, Fax : 021-2312604, www.okbank.co.id
Nama Pengirim Noni
Page 2
Jabatan Corporate Secretary Division Head
Tanggal dan Waktu 13-12-2023 11:52
Lampiran 1. DNAR 615 Perubahan Nama APRO.pdf
2. Minute for amendment of AOA.pdf
Dokumen ini merupakan dokumen resmi PT Bank Oke Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Oke Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 615/DIR/BOI/XII/2023
Issuer Name PT Bank Oke Indonesia Tbk.
Issuer Code DNAR
Attachment 2
Subject Material Information or Facts Report The Name Change of APRO Financial
Co., Ltd
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank Oke Indonesia Tbk.
Business Activities Jasa Perbankan
Telephone 021-2312633
Faximile 021-2312604
Email Address corsec@okbank.co.id
Date of Event 12 December 2023
Material Information or Facts Report The Name Change of
Type of Material Information or Facts APRO Financial Co., Ltd
Description of Material Information or The change in the name of APRO Financial Co., Ltd to OK
Facts NEXT Co., Ltd
Impact of event, material information or N/A
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Bank Oke Indonesia Tbk.
Noni
Corporate Secretary Division Head
PT Bank Oke Indonesia Tbk.
Jl. Ir. H. Juanda No. 12, Jakarta Pusat
Phone : 021-2312633, Fax : 021-2312604, www.okbank.co.id
Sender Name Noni
Function Corporate Secretary Division Head
Date and Time 13-12-2023 11:52
Page 4
Attachment 1. DNAR 615 Perubahan Nama APRO.pdf
2. Minute for amendment of AOA.pdf
This is an official document of PT Bank Oke Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Oke Indonesia Tbk. is fully responsible for the
information contained within this document.
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