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20230731_DNAR_Perubahan Pengurus_31355526_lamp1.pdf
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Nomor | Number Lampiran | Attachment 2 Kepada Yth. | Attention to. Kepala Eksekutif Pengawas Pasar Modal Direktorat Penilaian Keuangan Perusahaan Sektor Jasa - Otoritas Jasa Keuangan Gedung Sumitro Joyohadikusumo Jl. Lapangan Banteng Timur No.1-4 Jakarta 10710 Perihal: — Laporan Pengangkatan Direktur Bisnis PT Bank Oke Indonesia Tbk Dengan Hormat, Mengacu pada surat No. 246/DIR/BOI/V/2023 tanggal 12 Mei 2023 perihal Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan (RUPST) dan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) PT Bank Oke Indonesia Tbk, dan Maka bersama ini kami laporkan bahwa Sdri. Vincentia M Djuniwati Wijaya telah mendapatkan persetujuan dari Otoritas Jasa Keuangan dan efektif menjabat sebagai Direktur Bisnis PT Bank Oke Indonesia Tbk per tanggal 31 Juli 2023. Maka, susunan kepengurusan PT Bank Oke Indonesia Tbk menjadi: 398/DIR/BOI/VII/2023 OK ! BANK Indonesia Jakarta, 31 Juli 2023 Subject: Appointment Report of Business Director of PT Bank Oke Indonesia Tbk Dear Sirs, Referring letter No. 246/DIR/BOI/V/2023 date May 12, 2023 concerning Submission of Summary of Minutes of Annual General Meeting of Shareholders (AGMS) and Extraordinary General Meeting of Shareholders (EGMS) of PT Bank Oke Indonesia Tbk: and We hereby report that Mrs. Vincentia M Djuniwati Wijaya has received approval frgm Financial Services Authority and will effectively serve as Business Director of PT Bank Oke Indonesia Tbk as of July 31, 2023. Thus the management composition of PT Bank Oke Indonesia Tbk becomes: (Dewan Komisaris | Board of Commissioners Direksi | Director Komisaris Utama Lim Cheol Jin President Commissioner Direktur Utama President Director Komisaris Independen Independent Commissioner Komisaris Independen Sondang Martha Samosir Chairudin“ Wakil Direktur Utama — | Hendra Lie Vice President Director Direktur Kredit & IT Inhyo Wang Credit & IT Director Direktur Bisnis Business Director Direktur Kepatuhan Compliance Director Vincentia M Djuniwati Wijaya Efdinal Alamsyah " efektif menjabat pada PT Bank Oke Indonesia Tbk per 1 September 2023 | effectively served at PT Bank Oke Indonesia Tbk as of Il | | | | | | independent Commissioner | | | | | | September 1, 2023 Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami, | Regards, jt PT Bank Oke Indonesia TR Efdinal Alamsyah Direktur | Director Tembusan: | Copy to: Thank you for your attention. 1. Kepala Divisi Penilaian Perusahaan Sektor Jasa PT Bursa Efek Indonesia
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13 Sep 2026 17:34
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Raw output
{'announced_date': '2023-07-31',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bank Oke Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': '— Laporan Pengangkatan Direktur Bisnis Subject: Appointment '
'Report of Business'}