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20230724_DNAR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31353812.pdf
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Nomor Surat 381.1/DIR/BOI/VII/2023
Nama Perusahaan PT Bank Oke Indonesia Tbk.
Kode Emiten DNAR
Lampiran 2
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode periode 2023 - 2025
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Ibu Sondang Martha yang merupakan Komisaris 24-Jul-23 - 24-Jul-25
Samosir Independen
Anggota Bapak Lim Cheol Jin yang merupakan Anggota Dewan 24-Jul-23 - 24-Jul-25
Komisaris
Anggota Ibu Div. Head of HC yang merupakan Pihak yang 24-Jul-23 - 24-Jul-25
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null
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
Jabatan Corporate Secretary Division Head
Tanggal dan Waktu 24-07-2023 17:19
Page 2
Lampiran 1. DNAR 381 Laporan Perubahan Komite.pdf
2. SK DIR 379 Perubahan Ketua dan Anggota Komite.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. 381.1/DIR/BOI/VII/2023
Issuer Name PT Bank Oke Indonesia Tbk.
Issuer Code DNAR
Attachment 2
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Ms. Sondang Martha Independent Commissioner 24-Jul-23 - 24-Jul-25
Samosir
Member Mr. Lim Cheol Jin Commissioner 24-Jul-23 - 24-Jul-25
Member Ms. Div. Head of HC Executive Officers (officers directly 24-Jul-23 - 24-Jul-25
responsible to the Board of Directors
and in charge of human resources)
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 24-07-2023 17:19
Attachment 1. DNAR 381 Laporan Perubahan Komite.pdf
2. SK DIR 379 Perubahan Ketua dan Anggota Komite.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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12 Sep 2026 22:09
roster read but no change could be proven
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Bank Oke Indonesia Tbk.',
'issuer_ticker': 'DNAR',
'letter_number': '381.1/DIR/BOI/VII/2023',
'positions': [{'is_independent': True,
'name': 'Sondang Martha Samosir',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2023-07-24'},
{'is_independent': False,
'name': 'Lim Cheol Jin',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-07-24'},
{'is_independent': False,
'name': 'Div. Head of HC',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-07-24'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}