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20230901_DNAR_Perubahan Pengurus_31395434_lamp1.pdf

Board change Needs review DNAR

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Page 1 OCR 0.937
Nomor : 439 /DIR/BOI/IX/2023
Lampiran : -

Kepada Yth.

Departemen Pengawasan Bank Swasta 1
Direktorat Pengawasan Bank Swasta 3
Deputi Direktur Pengawasan Bank Swasta 3-2
Otoritas Jasa Keuangan

Menara Radius Prawiro Lantai 7 -8

Jalan M.H Thamrin No.2

Komplek Perkantoran Bank Indonesia

Jakarta Pusat 10110

Perihal: Pemberitahuan Efektif Komisaris
Independen PT Bank Oke Indonesia
Tbk

Dengan Hormat,

Bersama ini kami sampaikan bahwa Sdr. Chairudin
telah efektif menjabat sebagai Komisaris
Independen PT Bank OKe Indonesia Tbk per tanggal
1 September 2023.

Dengan demikian susunan kepengurusan PT Bank
Oke Indonesia Tbk menjadi:

OK ' BANK

Indonesia

Jakarta, 1 September 2023

Subject: Effective Notification of Independent
Commissioner of PT Bank Oke Indonesia
Tbk

Dear Sirs,

We hereby convey that Mr. Chairudin has effectively
served as Independent Commissioner of PT Bank OKe
Indonesia Tbk as of September 1, 2023.

Thus, the management structure Of PT Bank Oke
Indonesia Tbk becomes:

Dewan Komisaris | Board of Commissioners

Direksi | Directors

Komisaris Utama Lim Cheol Jin Direktur Utama Park Young Man
President Commissioner President Director

Komisaris Independen Sondang Martha | Wakil Direktur Utama Hendra Lie
Independent Commissioner Samosir Vice President Director

Komisaris Independen Chairudin Direktur Kredit & IT Inhyo Wang

Independent Commissioner

Credit & IT Director
Direktur Bisnis
Business Director
Direktur Kepatuhan
Compliance Director

Vincentia M. Djuniwati
Wijaya
Efdinal Alamsyah

Demikian kami sampaikan, atas perhatiannya kami

ucapkan terima kasih.
Hormat kami | Regards, .
PT Bank Oke Indonesia Tbk PN 4» «

Indonesia

Efdinal Alamsyah
Direktur | Director

Tembusan | Copy to:

Thank you for your attention.

1. Kepala Eksekutif Pengawas Pasar Modal, Direktorat Penilaian Keuangan, Perusahaan Sektor Jasa, Otoritas Jasa

Keuangan:

2. Kepala Divisi Penilaian Perusahaan Sektor Jasa PT Bursa Efek Indonesia:

3. Lembaga Penjamin Simpanan (LPS): dan

4. Departemen Perizinan dan Manajemen Krisis Perbankan, Otoritas Jasa Keuangan.

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Size0.15 MB
Published1 Sep 2023
Pages1
Characters2,078
Text sourceOCR
OCR confidence0.937

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no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': '2023-09-01',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Bank Oke Indonesia\n               Tbk Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Pemberitahuan Efektif Komisaris Subject: Effective Notification '
            'of Independent'}

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