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20230724_DNAR_Perubahan Pengurus_31353705_lamp1.pdf
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Page 1 OCR 0.921
Nomor | Number Lampiran | Attachment p.- 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 Komisaris Independen 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 Sdr. Chairudin telah mendapatkan persetujuan dari Otoritas Jasa Keuangan serta akan efektif menjabat sebagai Komisaris Independen PT Bank Oke Indonesia Tbk pertanggal 1 September 2023. Maka, susunan kepengurusan PT Bank Oke Indonesia Tbk menjadi: 376/DIR/BOI/VII/2023 OK ' BANK Indonesia Jakarta, 24 Juli 2023 Subject: — Appointment Report of Independent Commissioner 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 Mr. Chairudin has received approval from Financial Services Authority and will effectively serve as Independent Commissioner of PT Bank Oke Indonesia Tbk as of September 1, 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 Park Young Man Komisaris Independen Sondang Martha Samosir | Wakil Direktur Utama Hendra Lie Independent Commissioner hi Vice President Director Komisaris Independen Chairudin" | 1 Direktur Kredit & IT Inhyo Wang Independent Commissioner | credit & IT Director | Direktur Bisnis Business Director Direktur Kepatuhan Compliance Director VM Djuni Wijaya" | Efdinal Alamsyah Of September 1, 2023 | Tetokar menjabat pada PT Bank Oke Indonesia Tbk per 1 September 2023 | fectively served at PT Bank Oke Indonesia Tbkas | " akan efektif setelah mendapatkan persetujuan dari OJK. | will be effective after obtaining approval from OJK Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami, | Regards, PT Bank Oka Indonesa Tik ( Indonesia 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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Raw output
{'announced_date': '2023-07-24',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bank Oke Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Pengangkatan Komisaris Subject: — Appointment Report of '
'Independent'}