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20230724_DNAR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31353733.pdf
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Page 1
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Nomor Surat 381/DIR/BOI/VII/2023
Nama Perusahaan PT Bank Oke Indonesia Tbk.
Kode Emiten DNAR
Lampiran 2
Perihal Perubahan Komite Audit
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
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 24-07-2023 15:09
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/DIR/BOI/VII/2023
Issuer Name PT Bank Oke Indonesia Tbk.
Issuer Code DNAR
Attachment 2
Subject Change Audit Committee
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
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
Page 4
Sender Name Noni
Function Corporate Secretary Division Head
Date and Time 24-07-2023 15:09
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.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 22:09
Raw output
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'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',
'issuer_name': 'PT Bank Oke Indonesia Tbk.',
'issuer_ticker': 'DNAR',
'letter_number': '381/DIR/BOI/VII/2023',
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'started_at': '2023-07-24'},
{'is_independent': False,
'name': 'Sondang Martha Samosir',
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'started_at': '2023-07-24'},
{'is_independent': False,
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{'is_independent': False,
'name': 'Heru Subroto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
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'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}