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20260107_DNAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32017432_lamp1.pdf
Shareholder register Needs review DNARSource file signed link, expires in 15 minutes
Extracted text 3
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Nomor | Number 003/DIR/BO1/1/2026 Lampiran | Attachment 1 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 OK BANK Indonesia Jakarta, 07 Januari 2026 Perihal: Laporan Bulanan Registrasi Pemegang Efek Subject: Shareholder Registration Report as of per 31 Desember 2025 December 315', 2025 Dengan Hormat, Dear Sirs, Memenuhi ketentuan 1Il.1.4 Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor Kep-00066/BEI/09-2022 perihal Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, maka bersama ini PT Bank Oke Indonesia Tbk menyampaikan Laporan Bulanan Registrasi Pemegang Efek per31 Desember 2025, sebagai In accordance with provisions 1Il.1.4 of PT Bursa Efek Indonesia Board of Directors Decree, Number Kep- 00066/BE1/09-2022 concerning ' Amendments — to Regulation Number I-£ concerning Obligations for Submitting Information, PT Bank Oke Indonesia Tbk sincerely submits the Monthly Report of Shareholders berikut: Registration as of December 315t, 2025, as follows: 1. Informasi Pemegang Saham 1». Shareholders Information Persen Taha Persen Jumlah Saham | saham Bala Bulan Ini Bulan ini Nama Alamat Jabatan | sebelumnya Keterangan . Number of | Percentof Name Address Position Percent of : 6 Drscription Ba This Month's This 5 Share Month's Monita Share Share Pemegang Saham »5X, Pengendali, dan Pihak Afiliasi Pengeni r 2594, Controlling and Controlling Affillated OK Next Co. Ltd | 10F39 Sejong 39,7396 | 15.288.673.243 90,519 | MI (Formerly APRO | Daero Jung 64 Pengendali Financial) Co., Ltd | seout : Affiliated Kang BongJoo — | Ulir H.Juanda | Direktur Utama o o o 0 No.12,Jakarta | President Pt Pusat Director P- 0 Hendra Lie Jltr. H- Juanda — | Wakil Direktur : 0 Tn 0 No.12, Jakarta | Utama 0 Pusat Deputy President Director 5 3 Efdinal Alamsyah | Jl.ir. H. Juanda | Direktur 0 Oo — 0 No. 12, Jakarta Director Pusat VM Djuniwati JL Ir. H. Juanda Direktur 0 0 0 Oo Wijaya No.12,Jakarta | Director Pusat Jong Ha Lee Jl Ir. H. Juanda Direktur 0 0 0 0 No.12,Jakarta | Director Pusat Sang Ton Sim Ilir. H.Juanda — | Komisaris Utama o 0 0 0 No. 12, Jakarta President Lo 000 | pusat Commissioner Ta t lauditta.prihandhini/2026.01.07 09:52 PT BANK OKE INDONESIA | www,okbank.co.id Kantor Pusat: Jl. Ir. H. Juanda No 12 Jakarta Pusat 10120 Tel, 462 21 231 2 4622
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OK BANK Indonesia Persen per Jumlah Saham Saham 1 mah Senam |” saham Ha aan Bulan Ini Bulan ini s Nama Alamat Jabatan Sebelumnya | sebelumnya | amparap | Pereat aj | Keterangan | 4 Name Address Position Number of Percentof |. mi Month 25 Drscription | Previous Previous Lea Mega Month's Share | Month's as Share Sondang Martha | Jl. Ir. H.Juanda | Komisaris 0 0 o o Samosir, SE, MM | No.12, Jakarta | Independen Pusat Independent Commissioner Chairudin Ji. H.luanda | Komisaris 0 0 0 0 No. 12, Jakarta Independen Pusat Independent Commissioner Pemegang Saham «596 | Shareholder 58 Masyarakat (beberapa 161.500.000 o9sx | 161.500.000 0,959 — Warkat — alamat) Serip (several addresses) Masyarakat (beberapa 1.271.717.942 7461 | 1271717942 7,531 — Non alamat) Warkat — (several Seripless | addresses) Ma Pln 0 . 001 Saham | (145.401.089 0,8556 0 0 Treasury : . Total —— 162672952.274 || og9ox | 16721201185 | oo sao0ne | 2. Informasi Jumlah Pemegang Saham Pengendali 2 Information on Number of Controlling Shareholders Jumlah Pemegang Saham Nama Jumlah Pemegani (Bulan Ini) Persentase (Bulan ini) Name Sean Number of Shareholders | Percentage (This Month) Total Shareholders : Gi (This Month) Total Pengendali 15.288.673.243 89,7396 15.288.673.243 90,519 | Total Controller 0 BER io no Ka DE IN Total Non-Pengendali 1.578.619.031 | “92616 1.433.217.942 3,481 Total Non-Controllers 1 3. Informasi Saham Free Fload 3. Free Float Shares Information Keterangan Bulan Sebelumnya Bulan Ini Information Previous Month This Month Jumlah saham scripless dimiliki oleh pemegang saham kurang dari 55 1.417.119.031 1.271.717.942 The number of scripless shares owned by shareholders is less than 596 Jumlah saham scripless dimiliki oleh Direksi dan Dewan Komisaris kurang dari 596 0 0 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 Ko) The number of scripless shares owned by the Controller is less than 596 Jumlah saham scripless dimiliki oleh Afiliasi dari Pengendali kurang dari 556 () 11.856.000 The number of scripless shares owned by Affiliates of the Controller is less than 59 Jumlah treasury stock scripless kurang dari 596 145.401.089 o The amount of scripless treasury stock is less than 596 Jumlah saham portofolio investasi dengan penerima manfaat Investor publik yang o 0 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 1.271.717.942 1.259.861.942 Number of Free Float Shares lauditta.prihandhini/2026.01.07 09:52 PT BANK OKE INDONESIA | www.okbank.co.id Kantor Pusat: JI. Ir. H. Juanda No 12 Jakarta Pusat 10120 Tel. #6: 312633 | Fax. 46221
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OK BANK Indonesia Jumlah saham tercatat di Bursa per akhir bulan 16.867.292.274 16.721.891.185 The number of shares listed on the Exchange at the end of the month Saham Free Float 7,546 7,534 Free Float Shares 4. Jumlah Pemegang Saham 4. Total Sharehoiders Bulan Sebelumnya Bulan Sekarang Perubahan Previous Month Current Month Change 6.509 9.093 2.584 5. Penerima Manfaat Akhir dari Kepemilikan 5. Ultimate Beneficiary of Shareholder Saham No. Nama | Name 2 1 | Yoon Choi | 6. Pengendali dari Pemegang Saham 6. Controlling Shareholders in Limited Liability Pengendali dalam bentuk Perseroan Company Terbatas “No Nama 5 lamat : Jumlah Saham Name Iress Total Shares 11.856.000 1 | 38x Capital We hereby convey, thank you far your terima kasih. attention. Hormat kami, | Regards, Nai k PT Bank Oke Indonesia Tbk Indonesia Efdinal Alamsyah TE Direktur | Director Tembusan | Copy to : Yth. Kepala Eksekutif Pengawas Pasar Modal, ke jangan Denvattdan Bursa Karbon, Direktorat Penilaian Keuangan Perusahaan Sektor Jasa lauditta.prihandhini/2026.01.07 09-52 PT BANK OKE INDONESIA | www.okbank.co.id Kantor Pusat: Jl. Ir. H. Juanda No 12 Jakarta Pusat 10120 Tel. 462 21 231 2633| Fax. 462 2 231260
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
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BANK Indonesia
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org
Controlling Affillated OK Next Co. Ltd
p.1
unresolved
person
H. Juanda
p.1 ×6
unresolved
person
VM Djuniwati
· Direktur
p.1
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person
Samosir
p.2
unresolved
person
Efdinal Alamsyah TE
· Direktur | Director
p.3 ×3
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13 Sep 2026 14:44
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