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20251203_DNAR_Laporan Informasi dan Fakta Material_31999452_lamp1.pdf
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Nomor | Number Lampiran | Attachment 2. Kepada Yth. | Attention to. 533/DIR/BOI/XII/2025 OK Jakarta, 03 Desember 2025 Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Otoritas Jasa Keuangan Gedung Sumitro Joyohadikusumo Jl. Lapangan Banteng Timur No.1-4 Jakarta 10710 Perihal Laporan Informasi atau Fakta Material — Pengalihan Saham Treasuri dengan cara Ditarik — Kembali dengan — cara Pengurangan Modal Sesuai Pasal 21 huruf b POJK No. 29/POIK.04/2023 tentang Pembelian Kembali Saham yang Dikeluarkan oleh Perusahaan Terbuka. Dengan Hormat, Dengan ini kami untuk dan atas nama Perusahaan, menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: Nama Emiten atau Perusahaan Publik | Issuer or Public Company Bidang Usaha | Business Activity Telepon / Faximili Surat elektronik | Email Subject Material Information or Facts Report — 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. Dear Sirs, We hereby, for and on behalf of the Company, convey a Material Information or Fact Report as follows: Name of : PT Bank Oke Indonesia Tbk “Perbankan | Banking 021-2312633 021-2312604 Corsec@okbank.co.id 1 | Tanggal kejadian Event date 03 Desember 2025 December3", 2025 BANK Indonesia 2 | Jenis Informasi atau Fakta Material Types of Material Information or Facts Informasi atau Fakta Material lainnya. Other Material Information or Facts. 3 | Uraian Informasi atau Fakta Material Description af Information or Material Facts 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. 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/POIK.04/2023 concerning the Buyback of Shares Issued by Public Companies. 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 POIK Nomor 29/POJK.04/2023 tentang Pembelian Kembali Saham yang Dikeluarkan oleh Perusahaan Terbuka. Based on the resolutions of the Company's Extraordinary General Meeting of Shareholders (FGMS) dated 1 October 2025, the Company has approved the Transfer of Treasury Shares to be carried out through d share buyback cancellation by way of Capital Reduction pursuant to Article 21 of Financial Services Authority ningtyas/2025.12.03 15:05 PT BANK OKE INDONESIA | www.okbank.co.id Kantor Pusat: Jl. Ir. H. Juanda No 12 Jakarta Pusat 10120 Tel. «62 21 231 2639' Fax. 462 21 231260
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OK BANK Indonesia Regulation Number 29/POIK.04/2023 concerning the Buyback of Shares Issued by Public Companies. 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 : The resolutions of the Shareholders were set forth in Deed No. 02 dated October 1"', 2025, drawn up before Notary Dr. Agung Iriantoro, S.H, M.H, with the following details: 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) 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) Setelah Ditarik Kembali dengan cara Pengurangan Modal : '|e Jumlah Treasury Stock : - # Jumlah Total Saham : 16.892.391.185 (Nilai Nominal Rp 1.689.239.118.500) 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) Penurunan Modal Ditempatkan dan Disetor Perseroan sebagai bagian dari restrukturisasi permodalan Perseroan. The reduction of the Company's Issued and Paid-Up Capital is part of the Company's capital restructuring. 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 - Others Details ringtyas/2025.12.03 15:04 PT BANK OKE INDONESIA | www.okbank.co.id Kantor Pusat: Jl, tc. H. Juanda No 12 Jakarta Pusat 10120 Tel. 462 21 231 2633 | Fax. 462 21 231260
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OK BANK Indonesia Demikian kami sampaikan, atas perhatian dan Thus we convey, thank you for your attention. arahannya kami ucapkan terima kasih. Hormat kami, | Regards PPP k PT Bank Oke Indonesia Tbk Indonesia Efdinal Alamsyah Direktur | Director Tembusan: | Copy to: 1. Yth. Kepala Divisi Penilaian Perusahaan Sektor Jasa PT Bursa Efek Indonesia. 2. Yth. Kepala Divisi Pengawasan Bank Swasta 1, Direktorat Pengawasan Bank Swasta 3, Deputi Direktur Pengawasan Bank Swasta 3-2. lingtyas/2025.12.03 15:13 PT BANK OKE INDONESIA | www.okbank.co.id Kantor Pusat: Jl. Ir. H, Juanda No 12 Jakarta Pusat 10120 Tel. #6221 23126331 Fax. 462 21 231 260
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Financial Services Authority
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BANK Indonesia
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Ir. H. Juanda
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Notary Dr. Agung Iriantoro
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