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20251203_DNAR_Laporan Informasi dan Fakta Material_31999452.pdf
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Nomor Surat 533/DIR/BOI/XII/2025
Nama Perusahaan PT Bank Oke Indonesia Tbk.
Kode Emiten DNAR
Lampiran 1
Pengalihan Saham Treasuri dengan cara Ditarik Kembali dengan cara
Perihal
Pengurangan Modal Sesuai Pasal 21 huruf b POJK No. 29/POJK.04/2023
tentang Pembelian Kembali Saham yang Dikeluarkan oleh Perusahaan
Terbuka.
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 03 Desember 2025
Jenis Informasi atau Fakta Material 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.
Page 2
Uraian Informasi atau Fakta Material 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.
Berdasarkan keputusan Rapat Umum Pemegang Saham Luar
Biasa (RUPSLB) Perseroan tanggal 1 Oktober 2025,
Perseroan telah menyetujui Pengalihan Saham Treasuri
dilakukan dengan ditarik kembali dengan cara pengurangan
modal berdasarkan Pasal 21 POJK Nomor 29/POJK.04/2023
tentang Pembelian Kembali Saham yang Dikeluarkan oleh
Perusahaan Terbuka.
Keputusan Para Pemegang Saham tersebut dituangkan pada
Akta No. 02 tanggal 1 Oktober 2025 dibuat di hadapan Notaris
Dr. Agung Iriantoro, S.H., M.H. dengan perincian sebagai
berikut:
Sebelum Ditarik Kembali dengan cara Pengurangan Modal:
Jumlah Treasury Stock: 145.401.089 lembar
Jumlah Total Saham : 17.037.792.274 (Nilai Nominal Rp
1.703.779.227.400)
Setelah Ditarik Kembali dengan cara Pengurangan Modal:
Jumlah Treasury Stock: -
Jumlah Total Saham : 16.892.391.185 (Nilai Nominal Rp
1.689.239.118.500)
Penurunan Modal Ditempatkan dan Disetor Perseroan sebagai
bagian dari restrukturisasi permodalan Perseroan.
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
Jabatan Human Capital & Corporate Secretary Division Head
Page 3
Tanggal dan Waktu 03-12-2025 15:35
Lampiran 1. 20211203 533 Lap Informasi atau Fakta Materia.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
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Letter / Announcement No. 533/DIR/BOI/XII/2025
Issuer Name PT Bank Oke Indonesia Tbk.
Issuer Code DNAR
Attachment 1
Subject The Transfer of Treasury Shares through cancellation by way of Capital
Reduction in accordance with Article 21 letter b of Financial Services Authority
Regulation No. 29/POJK.04/2023 concerning the Buyback of Shares Issued by
Public Companies.
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 03 December 2025
The Transfer of Treasury Shares through cancellation by way
Type of Material Information or Facts of Capital Reduction in accordance with Article 21 letter b of
Financial Services Authority Regulation No. 29/POJK.04/2023
concerning the Buyback of Shares Issued by Public
Companies.
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Description of Material Information or The transfer of Treasury Shares through cancellation by way
Facts of Capital Reduction in accordance with Article 21 letter b of
Financial Services Authority Regulation No. 29/POJK.04/2023
concerning the Buyback of Shares Issued by Public
Companies.
Based on the resolutions of the Company's Extraordinary
General Meeting of Shareholders (EGMS) dated 1 October
2025, the Company has approved the Transfer of Treasury
Shares to be carried out through a share buyback cancellation
by way of Capital Reduction pursuant to Article 21 of Financial
Services Authority Regulation Number 29/POJK.04/2023
concerning the Buyback of Shares Issued by Public
Companies.
The resolutions of the Shareholders were set forth in Deed No.
02 dated October 1st, 2025, drawn up before Notary Dr.
Agung Iriantoro, S.H., M.H., with the following details:
Before being by way of Capital Reduction:
Number of Treasury Shares: 145,401,089 shares
Total Shares: 17,037,792,274 shares (Nominal Value Rp
1,703,779,227,400)
After being cancelled by way of Capital Reduction:
Number of Treasury Shares: -
Total Shares: 16,892,391,185 shares (Nominal Value Rp
1,689,239,118,500)
The reduction of the Company's Issued and Paid-Up Capital is
part of the Company's capital restructuring.
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
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Date and Time 03-12-2025 15:35
Attachment 1. 20211203 533 Lap Informasi atau Fakta Materia.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 5 people and organisations named in the text · linked when the evidence is strong
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Ir. H. Juanda
p.2 ×2
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Novita Dwi Kusumawardhani
· Human Capital & Corporate Secretary Division Head
p.2 ×2
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Financial Services Authority
p.4 ×4
unresolved
person
Notary Dr. Agung Iriantoro
p.5 ×4
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