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20260209_DNAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32026043_lamp1.pdf
Shareholder register Needs review DNARSource file signed link, expires in 15 minutes
Extracted text 3
Page 1 OCR 0.787
OK BANK Indonesia Nomor | Number 1. 059/DIR/BOI/I1/2026 Jakarta, 09 Februari 2026 Lampiran | Attachment 2: Kepada Yth. | Attention to. Direktur PT Bursa Efek Indonesia Gedung BEI Menara | Lantai 6 Jl. Jendral Sudirman Kav. 52-53 Jakarta Up. Kepala Divisi Penilaian Perusahaan Sektor Jasa Perihal: Laporan Bulanan Registrasi Pemegang Efek Subject: Shareholder Registration Report as of January per 31 Januari 2026 31", 2026 Dengan Hormat, Dear Sirs, Memenuhi ketentuan III.1.4 Surat Keputusan Direksi PT In accordance with provisions 1II.1.4 of PT Bursa Efek Bursa Efek Indonesia Nomor Kep-00066/BEI/09-2022 Indonesia Board of Directors Decree, Number Kep- perihal Perubahan Peraturan Nomor I-E tentang 00066/BEI/09-2022 concerning Amendments to Kewajiban Penyampaian Informasi, maka bersama iniPT Regulation Number I-£ concerning Obligations for Bank Oke Indonesia Tbk menyampaikan Laporan Bulanan Submitting Information, PT Bank Oke Indonesia Tbk Registrasi Pemegang Efek per 31 Januari 2026, sebagai sincerely submits the Monthly Report of Shareholders berikut: Registration as of January 3151, 2026, as follows: 1. Informasi Pemegang Saham :N Shareholders Information Persen Saham Peran bun Jumlah Saham Saham Nama Alamat Jabatan Sebelumnya net 5 Ta 2 Ketarangan Name Address Position Peraenta Te Mona Ta Drscription 5 Share Month's Month's Shara Share Pemegang Saham »516, Pengendali, dan Pihak Afiliasi Pengend re 7258, Controlling and Controlling Affiliated OK Next Co. Ltd | 10F39 Sejong 24 90,5156 | 15.288.673.243 90,515 | (Formerly APRO | Daero Jung 64 Pengendali Financial) Co., Ltd | Seoul Controlling O Afiliasi Affiliated Kang Bongloo | Ulir. H.Juanda | Direktur Utama | o 0 0 No.12, Jakarta | President Ta Pusat Director aa 0. Ka | Hendra Lie Ilir. H.Juanda | Wakil Direktur 0 0 No.12, Jakarta | Utama 0 Pusat Deputy President Director Kan 0 Efdinal Alamsyah | Jl. Ir. H. Juanda” | Direktur 0 0 n Tn No.12,Jakarta | Director Pusat VM Djuniwati I.ir.H.Juanda | Direktur | 0 o 0 KO) Wijaya No.12,Jakarta | Director Pusat | Jong Ha Lee Ilir. H.Juanda | Direktur 0 0 0 0 No.12,Jakarta | Director | Pusat Sang Ton Sim Ilir. H.Juanda | Komisaris Utama | 0 0 0 0 No.12,Jakarta | President | L 00. pusat Commissioner | 1 lauditta.prihandhini/2026.02.09 08:38 PT BANK OKE INDONESIA | www.okbank.co.id usat
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OK BANK Indonesia Persen Persen Jumlah Saham | Saham | j ntahSaham | Saham Dian Daan Bulan Ini Bulan ini Nama Alamat Jabatan Sebelumnya | Sebelumnya | 1 Imperof | Percentof | Keterangan Name Address Position — .| Numberof Percentaf” | aje Months Ta Drscription nan Hak Share Month's Month's Share | Month's Share ata Sondang Martha | Jl.Ir. H.Juanda | Komisaris 0 0 0 0 Samosir, SE, MM | No.12, Jakarta | Independen Pusat Independent Commissioner Chairudin Jl.Ir.H.Juanda | Komisaris 0 0 0 o No.12,Jakarta | Independen Pusat Independent Commissioner Pemegang Saham «5 | Shareholder «536 Masyarakat (beberapa 161.500.000 o,ssse | 161.500.000 0,359 - Warkat — alamat) Serip (several addresses) Masyarakat (beberapa 1.271.717.942 7,530 | 1.271.717.942 7,531 -— Non alamat) Warkat — (several Seripless | addresses) Saham mn 0 0 Treasury hd Total ———— Maan 98,996 | 16,721,891,185 98,991 2. Informasi Jumlah Pemegang Saham Peni en n on Number of Controlling Shareholders Jumlah Pemegang Saham | Nama Mean Pena (Bulan ini) Persentase (Bulan ini) | Name an Sekar Number of Shareholders | Percentage (This Month) (This Month) "Total Pengendali 15.288.673.243| 90,511 15.288.673.243 90,519 | Totoi Controller po Mk 0 | Total Non-Pengendali 1.433.217.942 (Po 1.433.217.942 3,481 | Total Non-Controllers 5 3. Informasi Saham Free Fload Free Float Shares Information Keterangan Bulan Sebelumnya Bulan Ini Information Previous Month This Month Jumlah saham scripless dimiliki oleh pemegang sah: 1.271.717.942 1.271.717.942 The number of scripless shares owned by shareholde Jumlah saham scripless dimiliki oleh Direksi dan Dewan'Komisaris kurang dari 596 o o The number of scripless shares owned by the Board of Directors and Board of Commissioners is less than 596 Jumlah saham scripless dimiliki oleh Pengendali kurang dari 596 0 0 The number of scripless shares owned by the Controller is less than 596 Jumlah saham scripless dimiliki oleh Afiliasi dari Pengendali kurang dari 55 11.856.000 11.856.000 The number of scripless shares owned by Affiliates of the Controller is less than 596 Jumlah treasury stock scripless kurang dari Sx 0 0 The amount of scripless treasury stock is less than 536 Jumlah saham portofolio investasi dengan penerima manfaat investor publik yang 9 o telah disetujui Bursa untuk diperhitungkan sebagai Free Float Number of investment portfolio shares with public investor beneficiaries that have been approved by the Exchange to be counted as Free Float Jumlah Saham Free Float 1.259.861.942 1.259.861.942 Number of Free Float Shares 2 lauditta.prihandhini/2026.02.09 08:38 PT BANK OKE INDONESIA | www.okbank.co.id Aa Kantor Pusat
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OK BANK Indonesia Jumlah saham tercatat di Bursa per akhir bulan 16.721.891.185 16.721.891.185 The number of shares listed on the Exchange at the end of the month Saham Free Float 7,5396 7,531 Free Float Shares 4. Jumlah Pemegang Saham 4. Total Shareholders Bulan Sebelumnya Bulan Sekarang Perubahan Previous Month Current Month Change 9.093 7.990 1.103 5. Penerima Manfaat Akhir dari Kepemilikan 5. Ultimate Beneficiary of Shareholder Saham No. Nama | Name 1 | Yoon Choi 6. Pengendali dari Pemegang Saham 6. Controlling Shareholders in Limited Liability Pengendali dalam bentuk Perseroan Company Terbatas No Nama E Jumlah Saham Name 2 Total Shares - 1 | 38K Capital 1 royashi, Jepang 11.856.000 Demikian kami sampaikan, atas perhatiannya k We hereby convey, thank you for your terima kasih. attention. Hormat kami, | Regards, Ubpk L PT Bank Oke Indonesia Tbk Indonesia Efdinal Alamsyah Direktur | Director Tembusan | Copy to : Yth. Kepala Eksekutif Pengawas Pasar Modal, Ket Keuangan Perusahaan Sektor Jasa if dan Bursa Karbon, Direktorat Penilaian suditta.prihandhini/2026:02.09 08:32. PT BANK OKE INDONESIA | www.okbank.co.id tor Pusat
Names mentioned 18 people and organisations named in the text · linked when the evidence is strong
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BANK Indonesia
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PT In
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Controlling Affiliated OK Next Co. Ltd
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Ir. H. Juanda
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Samosir
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Ir.H.
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Yoon Choi
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38K Capital 1 royashi, Jepang 11.856.000
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Regards, Ubpk L
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www.okbank.co.id
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