20251212_DNAR_Laporan Informasi dan Fakta Material_32012797_lamp1.pdf

OK BANK

Indonesia

@ Jumlah saham modal disetor saat ini : 17.037.792.274

& jumlah saham untuk penurunan modai dan sekaligus
pembatalan pencatatan saham : 145.401.089

@ Jumlah saham modal disetor setelah penurunan modal
116.892.391.185

e Jumlah saham tercatat setelah penurunan modal :
16.721.891.185

s8 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 16.721.891.135
saham dan yang tidak tercatat adalah sebanyak
170.500.000 saham.

Referring to the Company's Information Disclosure Letter
No. 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 POJIK No.
29/POIK.04/2023 concerning the Buyback of Shares
Issued by a Public Company, we hereby inform you that
based on :

1. Letter No. O1/FBR-DNAR/XII/25 dated 11 December
2025 from PT Ficomindo Buana Registrar as the
Companys 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 d

decrease in the Company's Issued and Paid-Up Capital

with the following details :

@ Current number of paid-up shares: 17,037,792,274

@ Number of shares for capital reduction and
simultaneous delisting: 145,401,089

@ Number of paid-up shares after capital reduction:
16,892,391,185

e Number of listed shares after capital reduction:
16,721,891,185

@ 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

#isha.ningtyas/2025.12.12 13:19

PT BANK OKE INDONESIA | www,.okbank.co.id

Kantor Pusat: JI. Ir. H. Juanda No 12 Jakarta Pusat 1

3126331 Fax. 462

21 231 260

OK BANK

Indonesia

on the Indonesia Stock — Exchange — becomes
'16,721,891,185 shares, and the number of unlisted shares
is 170,500,000 shares.

4 | Dampak kejadian, informasi atau -
fakta material tersebut terhadap

kegiatan operasional, hukum, kondisi keuangan, atau
kelangsungan usaha Emiten atau Perusahaan Publik

Impact of events, information or the material facts
against operational activities, law, financial condition, or
business continuity of the Issuer or Public Company.

5 | Keterangan lain-lain 2
Others Details

Demikian kami sampaikan, atas perhatian dan Thus we convey, thank you for your attention.
arahannya kami ucapkan terima kasih.

Hormat kami, | Regards, pk 4
PT Bank Oke Indonesia Tbk

Direktur | Director

Tembusan: | Copy to: $ |
isi Penilaian Perusahaan Sektor Jasa PT Bursa Efek Indonesia.
Pengawasan Bank Swasta 1, Direktorat Pengawasan Bank Swasta 3, Deputi Direktur Pengawasan

Bank Swasta 3-2.

risha.ningtyas/2025.12.12 13:19

PT BANK OKE INDONESIA | www,okbank.c

Kantor Pusat: Ji. Ir. H. Juanda No 12 Jakarta Pusat 10120 Tel