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20251106_DNAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31983185_lamp1.pdf
Shareholder register Needs review DNARSource file signed link, expires in 15 minutes
Extracted text 3
Page 1 OCR 0.789
OK BANK Indonesia Nomor | Number 1 503/DIR/BOI/XI/2025 Lampiran | Attachment 1. 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 Perihal: — Laporan Bulanan Registrasi Pemegang Efek Jakarta, 06 November 2025 Subject: Shareholder Registration Report as of October per 31 Oktober 2025 Dengan Hormat, 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 31 Oktober 2025, sebagai berikut: 1. Informasi Pemegang Saham 315 2025 Dear Sirs, In accordance with provisions II.1.4 of PT Bursa Efek Indonesia Board of Directors Decree, Number Kep- 00066/BE1/09-2022 concerning — Amendments — to Regulation Number I-£ concerning Obligations for Submitting Information, PT Bank Oke Indonesia Tbk sincerely submits the Monthly Report of Shareholders Registration as of October 314, 2025, as follows: Shareholders Information lauditta.prihandhini/2025.11.06 14:02 Saham Paten Jumlah Saham || Saham Sun Bulan Ini Bulan ini Nama Alamat Jabatan Sebelumnya Keterangan Name Address Position kacang | buana | kesan ea Previous “| This Monti's This 5 Share Month's Month's Gro Share Pemegang Saham »5?6, Pengendali, dan Pihak Afiliasi Pengenc er 2586, Controlling and Controlling Affiliated OK Next Co.Ltd | 10F39 Sejong 29,7396 | 15.288.673.223 39,735 | O (Formerly APRO Daero Jung 64 Pengendali Financial) Co., Ltd | Seoul Controlling O Afiliasi Affilioted KangBongloo | Ilir. H-Juanda | Direktur Utama 0 0 0 o No.12, Jakarta | President Pusat Director Hendra Lie Ilir. H-Juanda | Wakil Direktur 0 G) No.12, Jakarta | Utama () Pusat Deputy President Director Efdinal Alamsyah | JI. H-Juanda | Direktur 0 () 0 0 No.12, Jakarta | Director Pusat VM Djuniwati Ilir. H.Juanda | Direktur () 0 0 0 Wijaya No.12, Jakarta | Director Pusat Jong Ha tee J.ir.H-Juanda | Direktur o () G) 0 No. 12, Jakarta Director Pusat Sang Ton Sim Jir. H-Juanda — | Komisaris Utama 0 0 0 0 No. 12, Jakarta President Pusat Commissioner 1 PT BANK OKE INDONESIA | www.okbank.co.id Kanttor Pusat: Jl. Ir. H. Juanda No 12 Jakarta Pusat 10120 Tel, 462 21 231 2633 | Fax, 462 21 231 260
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OK . BANK Indonesia Persen Persen Mn na ane C3 Bulan Bulan Bulan Ini Bulan ini Nama Alamat Jabatan Bg eta NA nga Name Address Position Numberof | percentof , 1 1 Drseription This Month This Previous Previous 23 Tana Month Share | Month's 1 Share Share Sondang Martha Jl Ir. H. Juanda Komisaris o o o Oo Samosir, SE., MM | No, 12, Jakarta Independen Pusat Independent Commissioner Thairudin Ti. H-Juanda | Komisaris 0 0 o 0 No.12, Jakarta | Independen Pusat Independent Commissioner Pemegang Saham «54 | Shareholder «596 Masyarakat (beberapa 161.500.000 0,9596 161.500.000 0,95K — Warkat alamat) Scrip (severat addresses) Masyarakat (beberapa Taa2217.902 Bar | Laaz21naz BA7n —Non alamat) Warkat — (severat Scripless addresses) Saham 0,8576 145.401.089 0,851 Treasury Total 1004 | 17.037.792.274 10076 2. Informasi Jumlah Pemegang Saham Pen formation on Number of Controlling Shareholders Jumlah Pemegang Saham Nama Jaman Per (Bulan Ini) Persentase (Bulan ini) Name Hana Na Ta e | NumberofShareholders | Percentase (This Month) (This Month) Total Pengendali 15.288.673.24: 96 15.288.673.243 89,731 Total Controller Total Non-Pengendali 1.749.119.031 0/2714 1.749.119.031 10,271 Total Non-Controllers 3. Informasi Saham Free Fload 3. Free Float Shares Information Keterangan Bulan Sebelumnya Bulanini 1 Information Previous Month This Month Jumlah saham scripless dimiliki oleh pemegang sah The number of scripless shares owned: by shareholde 1.417.119.031 1.417.119.031 Jumlah saham scripless dimiliki oleh Direksi dan Dewanke The number of scripless shares owned by the Board of Directors and Board of Commissioners is less than 596 Is kurang dari 596 o 0 Jumlah saham scripless dimiliki oleh Pengendali kurang dari 596 The number of scripless shares owned by the Controller is less than 54 Oo Jumlah saham scripless dimiliki oleh Afiliasi dari Pengendali kurang dari 596 The number of scripless shares owned. by Affiliates of the Controller is less than 596 o o Jumlah treasury stock scripless kurang dari 596 The amount of scripless treasury stock is less than 596 145.401.089 145.401.089 Jumlah saham portofolio investasi dengan penerima manfaat Investor publik yang telah disetujui Bursa untuk diperhitungkan sebagai Free Float Number of investment portfolio shares with public investor beneficiarles that have been approved by the Exchange to be counted as Free Float o o Jumlah Saham Free Float Number of Free Float Shares 1.271.717.942 1.271.717.942 Juditta.prihandhini/2025.11,06 14:02 PT BANK OKE INDONESIA | www.okbank.co.id Kantor Pusat: Jl, Ir. H, Juanda No 12 Jakarta Pusat 10120 Tel, 46? 21 231 2633" Fax, 46221231 2
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OK BANK Indonesia (Dumtan saham tercatat di Bursa per akhir bulan 16.867.292.274 16.867.292.274 The number of shares listed on the Exchange at the end of the month Saham Free Float 7,549 75496 Free Float Shares 4. Jumlah Pemegang Saham 4. Total Shareholders Bulan Sebelumnya Bulan Sekarang Perubahan Previous Month Current Month Change 5.225 5.246 21 5. Penerima Manfaat Akhir dari Kepemilikan 5. Ultimate Beneficiary of Shareholder Saham (Co: Nama | Name (1 | Yoon Choi 6. Pengendali dari Pemegang Saham 6. Controlling Shareholders in Limited Liability Pengendali dalam bentuk Perseroan Company Terbatas Fo Nama Jumlah Saham Name : g Total Shares 1 | Jaw capita a BU) Nagoyashi, Jepang 11.856.000 | Demikian kami sampaikan, atas perhatiannya We hereby convey, thank you for your terima kasih. attention. Hormatkamy, 1 Resras, MAY lu PT Bank Oke Indonesia Tbk Indonesia Efdinal Alamsyah Direktur | Director Tembusan | Copy to : Yth. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon, Direktorat Penilaian Keuangan Perusahaan Sektor Jasa Uditte.prihandhini/2025.11.06 14:02 PT BANK OKE INDONESIA | www,okbank.co.id Kantor Pusat: Jl. Ir. H. Juanda No 12 Jakarta Pusat 10120 Tel. «62 31 26331 Fax. #62 21231 260
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
Ilir. H-Juanda
· Direktur Utama
p.1
unresolved
person
JI. H-Juanda
· Direktur
p.1
unresolved
person
Ir. H. Juanda
p.1 ×3
unresolved
person
Oo Samosir
p.2
unresolved
person
Thairudin Ti. H-Juanda
· Komisaris
p.2
unresolved
—
Yoon Choi
p.3
unresolved
—
www,okbank.co.id
p.3
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13 Sep 2026 14:51
beneficial-ownership statement, not a shareholder register