Back to announcement
20251212_DNAR_Laporan Informasi dan Fakta Material_32012797.pdf
Other Text extracted DNARSource file signed link, expires in 15 minutes
Extracted text 6
Page 1
Go To English Page
Nomor Surat 547/DIR/BOI/XII/2025
Nama Perusahaan PT Bank Oke Indonesia Tbk.
Kode Emiten DNAR
Lampiran 4
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 12 Desember 2025
Jenis Informasi atau Fakta Material Informasi atau Fakta Material lainnya.
Page 2
Uraian Informasi atau Fakta Material Merujuk Surat Keterbukaan Informasi Perseroan No.
533/DIR/BOI/XII/2025 tanggal 03 Desember 2025 perihal
Pengalihan Saham Treasuri dengan cara Ditarik Kembali
dengan cara Pengurangan Modal sesuai Pasal 21 huruf b
POJK No.29/POJK.04/2023 tentang Pembelian Kembali
Saham yang Dikeluarkan oleh Perusahaan Terbuka, bersama
ini kami informasikan bahwa berdasarkan :
1. Surat No 01/FBR-DNAR/XII/25 tanggal 11 Desember 2025
dari PT Ficomindo Buana Registrar selaku Biro Administrasi
Efek Perseoran perihal Pelaksanaan Perubahan Modal
Ditempatkan dan Disetor Penuh PT Bank Oke Indonesia Tbk;
2. Surat dari Bursa Efek Indonesia No. S-13907 BEI.PP2 12-
2025 tanggal 9 Desember 2025 perihal Persetujuan
Pembatalan Pencatatan sebagian Saham Perseroan;
3. Pengumuman Bursa Efek Indonesia No. Peng-P-02284
BEI.PP2/1- 2025 tanggal 12 Desember 2025 perihal
Pencatatan Saham PT Bank Oke Indonesia Tbk
telah dilakukan pembatalan pencatatan 145.401.089 saham
yang dibeli kembali (treasury stock) yang tercatat pada Daftar
Pemegang Saham Perseroan dan Papan Pencatatan
Pengembangan Bursa Efek Indonesia pada tanggal 12
Desember 2025, yang mengakibatkan Penurunan Modal
Ditempatkan dan Disetor Perseroan dengan perincian sebagai
berikut:
1. Jumlah saham modal disetor saat ini: 17.037.792.274
2. Jumlah saham untuk penurunan modal dan sekaligus
pembatalan pencatatan saham: 145.401.089
3. Jumlah saham modal disetor setelah penurunan modal:
16.892.391.185
4. Jumlah saham tercatat setelah penurunan modal:
16.721.891.185
5. Jumlah saham tidak tercatat: 170.500.000
Dengan adanya pembatalan pencatatan saham akibat
pengurangan Modal Ditempatkan dan Disetor Perseroan
tersebut, maka jumlah saham Perseroan yang tercatat di
Bursa Efek Indonesia menjadi sebanyak 16.721.891.185
saham dan yang tidak tercatat adalah sebanyak 170.500.000
saham.
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
Page 3
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
Jabatan Human Capital & Corporate Secretary Division Head
Tanggal dan Waktu 12-12-2025 15:07
Lampiran 1. KI - Laporan Informasi atau Fakta Material.pdf
2. Pengumuman Bursa.pdf
3. Persetujuan Pembatalan Pencatatan sebagian Saham.pdf
4. Surat Pelaksanaan Perubahan Modal DNAR Ficomindo.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.
Page 4
Go To Indonesian Page
Letter / Announcement No. 547/DIR/BOI/XII/2025
Issuer Name PT Bank Oke Indonesia Tbk.
Issuer Code DNAR
Attachment 4
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 12 December 2025
Other Material Information or Facts.
Type of Material Information or Facts
Page 5
Description of Material Information or Referring to the Company's Information Disclosure Letter No.
Facts 533/DIR/BOI/XII/2025 dated 3 December 2025 regarding the
Transfer of Treasury Shares through Buyback Cancellation by
way of Capital Reduction pursuant to Article 21 letter b of
POJK No. 29/POJK.04/2023 concerning the Buyback of
Shares Issued by a Public Company, we hereby inform you
that based on:
1. Letter No. 01/FBR-DNAR/XII/25 dated 11 December 2025
from PT Ficomindo Buana Registrar as the Company's Share
Registrar regarding the Implementation of the Changes to the
Issued and Fully Paid Up Capital of PT Bank Oke Indonesia
Tbk;
2. Letter from the Indonesia Stock Exchange No. S-
13907/BEI.PP2/12-2025 dated 9 December 2025 regarding
the Approval of the Cancellation of the Listing of a Portion of
the Company's Shares;
3. Announcement of the Indonesia Stock Exchange No. Peng-
P-02284/BEI.PP2/12-2025 dated December 12, 2025
regarding the listing of shares of PT Bank Oke Indonesia Tbk.
the cancellation of the listing of 145,401,089 repurchased
shares (treasury stock), which were recorded in the
Company's Shareholders Register and on the Development
Board of the Indonesia Stock Exchange has been carried out
on 12 December 2025, resulting in a decrease in the
Company's Issued and Paid-Up Capital with the following
details:
1. Current number of paid-up shares: 17,037,792,274
2. Number of shares for capital reduction and simultaneous
delisting: 145,401,089
3. Number of paid-up shares after capital reduction:
16,892,391,185
4. Number of listed shares after capital reduction:
16,721,891,185
5. Number of unlisted shares: 170,500,000
With the cancellation of the share listing resulting from the
reduction of the Company's Issued and Paid-Up Capital, the
total number of the Company's shares listed on the Indonesia
Stock Exchange becomes 16,721,891,185 shares, and the
number of unlisted shares is 170,500,000 shares.
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
Page 6
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 12-12-2025 15:07
Attachment 1. KI - Laporan Informasi atau Fakta Material.pdf
2. Pengumuman Bursa.pdf
3. Persetujuan Pembatalan Pencatatan sebagian Saham.pdf
4. Surat Pelaksanaan Perubahan Modal DNAR Ficomindo.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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Ficomindo Buana Registrar
p.2 ×2
unresolved
person
Novita Dwi Kusumawardhani
· Human Capital & Corporate Secretary Division Head
p.2 ×2
unresolved
person
Ir. H. Juanda
p.3 ×2
unresolved
org
Indonesia Stock Exchange
p.5 ×4
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.