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20230706_DNAR_Perubahan Pengurus_31338011_lamp1.pdf
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Nomor | Number Lampiran | Attachment - 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 Kredit dan Information Technology IT) 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. Inhyo Wang telah efektif menjabat sebagai Direktur Kredit dan Information Technology (IT) PT Bank Oke Indonesia Tbk per tanggal 06 July 2023. Maka, susunan kepengurusan PT Bank Oke Indonesia Tbk menjadi: 352/DIR/BOI/VII/2023 OK : BANK Indonesia Jakarta, 06 Juli 2023 Subject: Appointment Report of Director of Credit and Information Technol (IT) 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 2 So we hereby report that Mr. Inhyo Wang has effectively served as Director of Credit and Information Technology (IT) of PT Bank Oke Indonesia Tbk as of 06 July 2023. Thus the management composition of PT Bank Oke Indonesia Tbk becomes: | Dewan Komisaris | Board of Commissioners — Direksi | Director | Komisaris Utama Lim Cheol Jin Direktur Utama Park Young Man | President Commissioner N President Director Komisaris Independen Sondang Martha Samosir — | Wakil Direktur Utama Hendra Lie Independent Commissioner Vice President Director | Komisaris Independen Chairudin" Direktur Kredit & IT | inhyo Wang Independent Commissioner Credit & IT Director Direktur Bisnis Business Director | 0 Direktur Kepatuhan | Efdinal Alamsyah VM Djuni Wijaya" (“akan efektif setelah mendapatkan persetujuan dari OJK. | will — | Compliance Director | be effective after obtaining approval from OJK 1 Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami, | Regards, PT Bank Oke Indonesia Tbk” Efdinal Alamsyah Direktur | Director Tembusan: | Copy to: 1. Kepala Divisi Penilaian Perusahaan Sektor Jasa PT Bursa Efek Thank you for your attention. Indonesia
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13 Sep 2026 17:43
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Raw output
{'announced_date': '2023-07-06',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bank Oke Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Subject: Appointment Report of Director of Laporan Pengangkatan '
'Direktur'}