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20251218_DNAR_Laporan Informasi dan Fakta Material_32014051.pdf
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Nomor Surat 556/DIR/BOI/XII/2025
Nama Perusahaan PT Bank Oke Indonesia Tbk.
Kode Emiten DNAR
Lampiran 1
Informasi atau Fakta Material lainnya.
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank Oke Indonesia Tbk.
Bidang Usaha Jasa Perbankan
Telepon 021-2312633
Faksimili 021-2312604
Alamat Surat Elektronik (email) corsec@okbank.co.id
Tanggal Kejadian 17 Desember 2025
Jenis Informasi atau Fakta Material Informasi atau Fakta Material lainnya.
Uraian Informasi atau Fakta Material Pelaksanaan Kegiatan Tanggung Jawab Sosial Perusahaan.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Bank Oke Indonesia Tbk.
Novita Dwi Kusumawardhani
Human Capital & 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
Nama Pengirim Novita Dwi Kusumawardhani
Page 2
Jabatan Human Capital & Corporate Secretary Division Head
Tanggal dan Waktu 18-12-2025 15:43
Lampiran 1. 20251218 556 KI CSR Bantuan Bencana Sumatera.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.
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Letter / Announcement No. 556/DIR/BOI/XII/2025
Issuer Name PT Bank Oke Indonesia Tbk.
Issuer Code DNAR
Attachment 1
Subject Other Material Information or Facts.
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank Oke Indonesia Tbk.
Business Activities Jasa Perbankan
Telephone 021-2312633
Faximile 021-2312604
Email Address corsec@okbank.co.id
Date of Event 17 December 2025
Other Material Information or Facts.
Type of Material Information or Facts
Description of Material Information or Implementation of Corporate Social Responsibility Activities.
Facts
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Bank Oke Indonesia Tbk.
Novita Dwi Kusumawardhani
Human Capital & 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
Sender Name Novita Dwi Kusumawardhani
Function Human Capital & Corporate Secretary Division Head
Date and Time 18-12-2025 15:43
Page 4
Attachment 1. 20251218 556 KI CSR Bantuan Bencana Sumatera.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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ir. H. Juanda
p.1 ×2
unresolved
person
Novita Dwi Kusumawardhani
· Nama Pengirim
p.1 ×2
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