Skip to content
datacat Search data that can't even be searched
Back to announcement

20230724_DNAR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31353801.pdf

Board change Text extracted DNAR

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 4

Page 1 
Go To English Page

 Nomor Surat                          381/DIR/BOI/VII/2023/koreksi

 Nama Perusahaan                      PT Bank Oke Indonesia Tbk.

 Kode Emiten                          DNAR

 Lampiran                             2

 Perihal                              Perubahan Komite Audit (KOREKSI)

Mengoreksi surat kami nomor : 381/DIR/BOI/VII/2023 tanggal 24 Juli 2023 perihal Perubahan Komite Audit, dengan ini
perseroan menyampaikan hal sebagai berikut:
Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 24 Juli
2023Sebagai Berikut :

              Jenis                   Baru                      Lama                 Periode



             KETUA                 Chairudin**              Idham Aziz            Periode Ke-1


           ANGGOTA              Sondang Martha           Sondang Martha           Periode Ke-1
                                   Samosir                  Samosir

           ANGGOTA                   Joyo***                  Yahya               Periode Ke-1


           ANGGOTA                Heru Subroto             Heru Subroto           Periode Ke-1




Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 379/KEP/DIR/BOI/VII/2023 , tanggal SK Dewan
Komisaris: 24 Juli 2023

Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.okbank.co.id/id 24 Juli 2023


Informasi Lain

**efektif menjabat sebagai Direktur Independen per 1 September 2023
***yang bersangkutan harus menjalani masa colling of selama 6 (enam) bulan sejak tanggal 11 Mei 2023 sampai
dengan tanggal 11 November 2023.



 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
Page 2 
Telepon : 021-2312633, Fax : 021-2312604, www.okbank.co.id



Nama Pengirim                    Noni

Jabatan                          Corporate Secretary Division Head
Tanggal dan Waktu                24-07-2023 17:18

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 
Go To Indonesian Page


 Letter / Announcement No.            381/DIR/BOI/VII/2023/koreksi

 Issuer Name                          PT Bank Oke Indonesia Tbk.

 Issuer Code                          DNAR

 Attachment                           2

 Subject                              Change Audit Committee (CORRECTION)


Correction to our previous announcement number : 381/DIR/BOI/VII/2023 dated 24 July 2023 with the subject of
Change Audit Committee, the company hereby submit the following information:

Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 24 July 2023 as follows :



         Information                       New                        Old           Service Period


            Head                     Chairudin**               Idham Aziz           Periode Ke-1


           Member            Sondang Martha Samosir     Sondang Martha Samosir      Periode Ke-1


           Member                      Joyo***                       Yahya          Periode Ke-1


           Member                   Heru Subroto              Heru Subroto          Periode Ke-1




Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
379/KEP/DIR/BOI/VII/2023, Decree of the Board of Commissioners Number: 24 Juli 2023

The information referred to above has been published on the Company's Website at nature
https://www.okbank.co.id/id24 Juli 2023

Other Information:

**will be effective as Independent Commissioner as of September 01, 2023
***the person concerned must undergo a cooling of period of 6 (six) months from May 11,2023 until November 11,2023




 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
Page 4 
Phone : 021-2312633, Fax : 021-2312604, www.okbank.co.id



Sender Name                        Noni

Function                           Corporate Secretary Division Head

Date and Time                      24-07-2023 17:18

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.

File

File Open PDF
Source IDX
Size0.01 MB
Published24 Jul 2023
Pages4
Characters5,061
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 0 people and organisations named in the text · linked when the evidence is strong

The name pass has not read this document yet.

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 116 ms 12 Sep 2026 22:09
Raw output 
{'announced_date': '2023-07-24',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2023-07-24',
              'name': 'Idham Aziz',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2023-07-24',
              'name': 'Chairudin**',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2023-07-24',
              'name': 'Yahya',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2023-07-24',
              'name': 'Joyo***',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'informasi_lain': '**efektif menjabat sebagai Direktur Independen per 1 '
                   'September 2023 ***yang bersangkutan harus menjalani masa '
                   'colling of selama 6 (enam) bulan sejak tanggal 11 Mei 2023 '
                   'sampai dengan tanggal 11 November 2023.',
 'issuer_name': 'PT Bank Oke Indonesia Tbk.',
 'issuer_ticker': 'DNAR',
 'letter_number': '381/DIR/BOI/VII/2023/koreksi',
 'positions': [{'is_independent': False,
                'name': 'Chairudin**',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2023-07-24'},
               {'is_independent': False,
                'name': 'Sondang Martha Samosir',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2023-07-24'},
               {'is_independent': False,
                'name': 'Joyo***',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2023-07-24'},
               {'is_independent': False,
                'name': 'Heru Subroto',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2023-07-24'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit (KOREKSI)'}

Other files in this announcement 2

20230724_DNAR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31353801_lamp2.pdf done
20230724_DNAR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31353801_lamp1.pdf done
↑↓ select ↵ open ⇧↵ see every result