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20230802_DNAR_Laporan Informasi dan Fakta Material_31357153.pdf
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Nomor Surat 406/DIR/BOI/VIII/2023
Nama Perusahaan PT Bank Oke Indonesia Tbk.
Kode Emiten DNAR
Lampiran 2
Laporan Informasi atau Fakta Material Penyampaian Akta Pernyataan
Perihal
Penegasan Pengangkatan Pengurus PT Bank Oke Indonesia Tbk
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 01 Agustus 2023
Jenis Informasi atau Fakta Material Penyampaian Akta Pernyataan Penegasan Pengangkatan
Pengurus PT Bank Oke Indonesia Tbk
Uraian Informasi atau Fakta Material Penyampaian Akta Pernyataan Penegasan Pengangkatan
Dalam Jabatan Direksi dan Komisaris PT Bank Oke Indonesia
Tbk No. 03 yang dibuat oleh Notaris Dr. Agung Iriantoro, S.H.,
M.H., yang berkedudukan di Jakarta Selatan serta nomor
AHU-AH.01.09.0146779 perihal Penerimaan Pemberitahuan
Perubahan Data Perseroan PT Bank Oke Indonesia Tbk yang
diterbitkan di Jakarta tanggal 1 Agustus 2023.
Dampak kejadian, informasi atau fakta -
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
Page 2
Nama Pengirim Noni
Jabatan Corporate Secretary Division Head
Tanggal dan Waktu 02-08-2023 13:39
Lampiran 1. Akta Pernyataan Penegasan Pengangkatan Pengurus.pdf
2. Akta No. 3 ttg penegasan susunan pengurus.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.
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Letter / Announcement No. 406/DIR/BOI/VIII/2023
Issuer Name PT Bank Oke Indonesia Tbk.
Issuer Code DNAR
Attachment 2
Subject Material Information or Facts Report Submission of Deed of Confirmation of
Appointment of Management of PT Bank Oke Indonesia Tbk
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 01 August 2023
Submission of Deed of Confirmation of Appointment of
Type of Material Information or Facts Management of PT Bank Oke Indonesia Tbk
Description of Material Information or Submission of the Deed of Statement of Affirmation of
Facts Appointment in the Positions of Directors and Commissioners
of PT Bank Oke Indonesia Tbk No. 03 made by Notary Dr.
Agung Iriantoro, S.H., M.H., domiciled in South Jakarta and
number AHU-AH.01.09.0146779 regarding Receipt of PT Bank
Oke Indonesia Tbk Company Data Change Notification issued
in Jakarta on 1 August 2023.
Impact of event, material information or -
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
Page 4
Date and Time 02-08-2023 13:39
Attachment 1. Akta Pernyataan Penegasan Pengangkatan Pengurus.pdf
2. Akta No. 3 ttg penegasan susunan pengurus.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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