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20251002_DNAR_Ringkasan Risalah//Risalah RUPS_31953900_lamp2.pdf
RUPS minutes Needs review DNARSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.905
OK BANK Indonesia Nomor | Number 1. 449/DIR/BOI/X/2025 Jakarta, 02 Oktober 2025 Lampiran | Attachment 1 1 (satu) Kepada Yth. | Attention to. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Direktorat Penilaian Keuangan Perusahaan Sektor Jasa - Otoritas Jasa Keuangan Gedung Sumitro Joyohadikusumo Jl. Lapangan Banteng Timur No.1-4 Jakarta 10710 Perihal: Penyampaian Ringkasan Risalah Subject: Submission of Summary of Minutes Rapat Umum Pemegang Saham Luar of Extraordinary General Meeting of Biasa (RUPSLB) PT Bank Oke Shareholders (EGMS) of PT Bank Oke Indonesia Tbk Indonesia Tbk Dengan Hormat, Dear Sirs, Memenuhi dan memperhatikan: ulfill and reffering to: 1. Peraturan Otoritas Jasa Keuangan inancial Services Authority Regulation 15/POJK.04/2020 tentang Rencai ber 15/POJK.04/2020 concerning Plans Penyelenggaraan Rapat Umum P Implementation of General Meeting of Saham Perusahaan Terbuka: reholders of Public Companies: 2. Peraturan Otoritas Jasa Keuangan N ancial Services Authority Regulation Tahun 2025 tentang Pelaksanaan mber 14 of 2025 concerning the Umum Pemegang Saham, Rapat plementation of General Meeting of Pemegang Obligasi dan Rapat areholders, General — Meeting of Pemegang Sukuk Secara Elektronik, ondholders and General Meeting of Sukuk olders by Electronics, Decree of the Board of Directors of the Indonesia Stock Exchange Number Kep- 00066/BE1/09-2022 concerning Amendments to Regulation Number I-£ Regarding Obligations for Submitting Information. bearing in mind that the Company's EGMS RUPSLB Perseroan pada tanggal 1 Oktober! held on October 1, 2025, we herewith maka bersama ini kami sampaikan Ringl ey the Summary of Minutes of EGMS Risalah Keputusan RUPSLB sebagaimi solutions as attached. terlampir. 3. Surat Keputusan Direksi PT Bursa Indonesia Nomor Kep-00066/BEI/09- perihal Perubahan Peraturan Nomor Tentang Kewajiban Penyampaian Inform: Serta mengingat telah diselenggarak Demikian kami sampaikan, atas perhatian dan Thank you for your attention. arahannya kami ucapkan terima kasih. Hormat kami, | Regards, Ppt k PT Bank Oke Indonesia Tbk. TOKET EANR Efdinal AlamsydAdonesia Direktur | Director Tembusan: | Copy to: 'giovanni.sylvana/2025.10.02 1d:04Kepala Divisi Penilaian Perusahaan Sektor Jasa PT Bursa Efek Indonesia. 2. Kepala Departmen Pengawasan Bank Swasta 1, Direktorat Pengawasan Bank Swasta 3, Deputi Direktur Pengawasan Bank 3-2, Otoritas Jasa Keuangan, 3. PT Kustodian Sentral Efek Indonesia PT BANK OKE INDONESIA | www.okbank.co.id Kantor Pusat: Jl. Ir. H, Juanda N akarta Pusat 1 Fax
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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BANK Indonesia
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PT Bank Oke Shareholders
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org
Indonesia Stock Exchange
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unresolved
person
Efdinal AlamsydAdonesia
· Direktur | Director
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unresolved
org
PT Kustodian Sentral Efek Indonesia
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
137 ms
13 Sep 2026 14:52
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'OTHER'}