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20251208_DNAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32010985_lamp2.pdf
Shareholder register Needs review DNARSource file signed link, expires in 15 minutes
Extracted text 3
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Nomor | Number Lampiran | Attachment 539/DIR/BOI/XII/2025 Kepada Yth. | Attention to. Direktur PT Bursa Efek Indonesia Gedung BEI Menara I Lantai 6 Jl. Jendral Sudirman Kav. 52-53 Jakarta Up. Kepala Divisi Penilaian Perusahaan Sektor Jasa OK BANK Indonesia Jakarta, 08 Desember 2025 Perihal: Laporan Bulanan Registrasi Pemegang Efek Subject: Shareholder Registration Report as of per 30 November 2025 November 301", 2025 Dengan Hormat, Dear Sirs, Memenuhi ketentuan III.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 per 30 November 2025, sebagai berikut: In accordance with provisions III.1.4 of PT Bursa Efek Indonesia Board of Directors Decree, Number Kep- 00066/BE1/09-2022 concerning Amendments to Regulation Number I-E concerning Obligations for Submitting Information, PT Bank Oke Indonesia Tbk sincerely submits the Monthly Report of Shareholders Registration as of November 30", 2025, as follows: 1. Informasi Pemegang Saham « 1 Shareholders Information Pen Persen Saham | mlahSaham | Saham Suk Bulan Ini Bulan ini Nama Alamat Jabatan (| sebelumnya | AN mperof | Percentor | Keterangan Name Address Position Berent of This Month's This Drscription Previous 1, 2 Share Month's Month's 4 Share Pemegang Saham »516, Pengendali, dan Pihak Afiliasi Pengendali | Shareholde and Controlling Affiliated OK Next Co. Ltd 10F 39 Sejong 15,288.673.243 (Formerly APRO | Daero Jung 64 | 2 Pengendali Financial) Co., Ltd | seoul | Controlling 1 | O Afiliasi ka Affiliated Kang Bong Joo Jl. Ir. H. Juanda Direktur Utama 0 o 0 0 No.12, Jakarta | President PS Pusat Director 0 Hendra Lie Jl.Ir. H.Juanda | Wakil Direktur 0 0 0 No. 12,lakarta | Utama Te J 0 Pusat Deputy President po 0.1 director — Efdinal Alamsyah | Jl. Ir. H. Juanda Direktur Oo 0 o No.12,Jakarta | Director Pusat VM Djuniwati JL Ir. H. Juanda Direktur 0 o 0 0 Wijaya No.12, Jakarta | Director Pusat Jong Ha Lee Jl. Ir. H. Juanda Direktur o 0 o 0 No.12,Jakarta | Director | Pusat | Sang Ton Sim Ilir. H.Juanda | Komisaris Utama 0 0 0 0 No.12,Jakarta | President Pusat Commissioner 1 ruditta.prihandihini/2025.12.08 11:25 PT BANK OKE INDONESIA | www, okbank co, id, Kantor Pusat: Jl, Ir, H, Juanda No 12 Jakarta Pu: 10120 Tel, #62 21 231 2
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OK BANK Indonesia Persen persen Jumlah Saham Saham kunalah saham | Saham Bulan sae Bulan Ini | Bulan ini Nama Alamat Jabatan Sebelumnya Sebelumnya Number af Percentof Keterangan Name Address Position Numberof. Percentof mi: 2 # Drscription 5 is Month's This Previous Previous ga Mena Month's Share Month's Share Share Sondang Martha | Jl.Ir. H. Juanda” | Komisaris 0 0 0 Ku Samosir, SE, MM | No. 12,Jakarta | Independen Pusat Independent Commissioner Chairudin Jl.Ir. H. Juanda | Komisaris 0 ) 0 0 No. 12,Jakarta | Independen Pusat Independent Commissioner Pemegang Saham «59 | Shareholder «594 Masyarakat (beberapa 161.500.000 0,956 161.500.000 0,959 - Warkat alamat) Serip (several addresses) Masyarakat (beberapa 1.271.717.942 746m | 1.271.717.942 7,469 -— Non alamat) Warkat — (several | Scripless — | adaresses) Pu 2 0 | 01 Saham 145.401.089 |. 0,854 145.401.089 0,859 Treasury 5 (Total FN 16.867.292.274 || — 98,991 | 16,867,292,274 98,990 | 2. Informasi Jumlah Pemegang Saham Pengendali 2. Information on Number of Controlling Shareholders Jumlah Pemegang Saham Nama (Bulan ini) Persentase (Bulan ini) Name Number of Shareholders | Percentage (This Month) (This Month) Total Pengendali 15.288.673.243 39,739 | Total Controller IE Da TE 0 Total Non-Pengendali 1.749.119.031 1.749.119.031 10,271 Total Non-Controllers ! 3. Informasi Saham Free Fload " 3. Free Float Shares Information rs Keterangan Bulan Sebelumnya Bulan Ini Information Previous Month This Month Jumlah saham scripless dimiliki oleh pemegang saham kurang dari 596 1.417.119.031 1.417.119.031 The number of scripless shares owned by shareholders is less than 595 Jumlah saham scripless dimiliki oleh Direksi dan Dewan Komisaris kurang dari 536 0 0 The number of scripless shares owned by the Board of Directors and Board of | commissioners is less than 596 — 1 Jumlah saham scripless dimiliki oleh Pengendali kurang dari 596 0 . 0 The number of scripless shares owned by the Controller is less than 56 Jumlah saham scripless dimiliki oleh Afiliasi dari Pengendali kurang dari 596 0 0 The number of scripless shares owned by Affiliates of the Controller is less than 59 Jumlah treasury stock scripless kurang dari 596 145.401.089 145.401.089 The amount of scripless treasury stock is less than 596 Jumlah saham portofolio investasi dengan penerima manfaat investor publik yang 0 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 1.271.717.942 1.271.717.942 | Wumber of Free Float Shares taprihandhini/2025.12.08 14:50 PT BANK OKE INDONESIA | www,.okbank.co.id Kantor Pusat: JI. Ir. H. Juanda No 12 Jakarta Pusat 10120 Tel. #62 21 231 2633| Fax. 462
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OK BANK Indonesia Jumlah saham tercatat di Bursa per akhir bulan 16.867.202.274 16.867.292.274 The number of shares listed on the Exchange at the end of the month Saham Free Float 7,5496 7,549, Free Float Shares 4. Jumlah Pemegang Saham 4. Total Shareholders Bulan Sebelumnya Bulan Sekarang Perubahan Previous Month Current Month Change 5.246 6.509 1.263 5. Penerima Manfaat Akhir dari Kepemilikan 5. Ultimate Beneficiary of Shareholder Saham No. Nama | Name 1 | Yoon Choi 7 6. Pengendali dari Pemegang Saham 6. Controlling Shareholders in Limited Liobility Pengendali dalam bentuk Perseroan Company Terbatas (No “Nama Jumlah Saham Name Total Shares 1 J&K Capital 5 Nagoyashi, Jepang 11.856.000 Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. We hereby convey, thank you for your attention. Hormat kami, | Regards, Lp t PT Bank Oke Indonesia Tbk Indonesia Efdinal Alamsyah Direktur | Director Tembusan | Copy to: t Yth. Kepala Eksekutif Pengawas Pasar Modal, Ketangan Dv atif dan Bursa Karbon, Direktorat Penilaian Keuangan Perusahaan Sektor Jasa " 'taprihandhini/2025.12.08 11:25 PT BANK OKE INDONESIA | www,.okbank,co.id Kantor Pusat: Jl. Ic. H. Juanda No 12 Jakarta Pusat 10120 Tel. 462 21 231 2639”) Fax. 462 2
Names mentioned 16 people and organisations named in the text · linked when the evidence is strong
unresolved
org
BANK Indonesia
p.1 ×3
unresolved
org
Controlling Affiliated OK Next Co. Ltd
p.1
unresolved
person
Ir. H. Juanda
· Direktur
p.1 ×8
unresolved
person
VM Djuniwati
· Direktur
p.1
unresolved
person
Ku Samosir
p.2
unresolved
—
Yoon Choi 7
p.3
unresolved
—
www,.okbank,co.id
p.3
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