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Page 1 OCR 0.919
BANK

Indonesia

Nomor | Number 1» 438/DIR/BOI/IX/2025 Jakarta, 22 September 2025
Lampiran | Attachment 1 1 (satu | one)

Kepada Yth. | Attention to.

Kepala Eksekutif Pengawas Pasar Modal

Direktorat Penilaian Keuangan Perusahaan Sektor Jasa
Otoritas Jasa Keuangan

Gedung Sumitro Joyohadikusumo

Jl. Lapangan Banteng Timur No.1-4

Jakarta 10710

Perihal Laporan Informasi atau Fakta Subject Material Information or Facts Report—
Material — Pelaksanaan Kegiatan Implementation of Corporate Social
Tanggung Jawab Sosial Perusahaan Responsibility Activities

Dengan Hormat, Dear Sirs,

Dengan ini kami untuk dan atas nama Perusahaan, We hereby, for and on behalf of the Company,
menyampaikan Laporan Informasi atau Fakta convey a Material Information or Fact Report as
Material sebagai berikut: Jollaws:

Nama Emiten atau Perusahaan Publik | Name of : PT Bank Oke Indonesia Tbk
Issuer or Public Company

Bidang Usaha | Business Activity : Perbankan | Banking
Telepon / Faximili 1 021-2312633
021-2312604
Surat elektronik | Email 1 corsec@okbank.co.id
1 | Tanggal kejadian 19 September 2025
Event date September 19", 2025
2 | Jenis Informasi atau Fakta Material Informasi atau Fakta Material lainnya.
Types of Material Information or Facts Other Material Information or Facts.
3 | Uraian Informasi atau Fakta Pelaksanaan Kegiatan Tanggung Jawab Sosial
Material Perusahaan | Implementation of Corporate
Description of Information or Material Facts Social Responsibility Activities

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

Demikian kami sampaikan, atas perhatian dan Thus we convey, thank you for your attention.
arahannya kami ucapkan terima kasih.

Horimat kami, | Regards, AL Ja "

PT Bank Oke Indonesia Tbk

BANK
V.M. Diuniwati wija/Odonesia

Direktur | Director

Tembusan: | Copy to:
1. Yth. Kepala Divisi Penilaian Perusahaan Sektor Jasa PT Bursa Efek Indonesia

2. Yth. Kepada Divisi Pengawasan Bank Swasta 1, Direktorat Pengawasan Bank Swasta 3, Deputi Direktur Pengawasan
Bank Swasta 3-2

PT BANK OKE INDONESIA | www.okbank.co.id

Kantor Pusat: Jl. Ir. H. Juanda No 12 Jakarta Pusat 10120 Tel. 462 21 231 2633 | Fax. 4&2 21 231 260
Page 2 OCR 0.938
Pelaksanaan Kegiatan CSR | Implementation of CSR Activity

Berbagi Kasih Untuk Sesama

| Sharing Love with Others

4 Berbagi Kasih
“Untuk Sesama

Pada Jumat, 19 September 2025, PT Bank Oke
Indonesia Tbk telah melaksanakan kegiatan
Corporate Social Responsibility (CSR) sebagai
wujud nyata dari komitmen Perusahaan dalam
memberikan kontribusi positif '— kepada
masyarakat dan lingkungan sekitar. Kegiatan
CSR tersebut dilaksanakan di Panti Sosial Asuhan
Anak Balita Tunas Bangsa yang berlokasi di
Jakarta Timur, dengan melibatkan sebanyak 67
orang anak balita berusia antara 2 hingga 7
tahun.

Dalam kegiatan ini, OK Bank Indonesia
menyalurkan berbagai bentuk bantuan yang
disesuaikan dengan kebutuhan anak-anak bayi
dan balita, antara lain pampers, susu formula,
sembako, aneka snack bayi dan balita, serta

perlengkapan penunjang lainnya — yang
bermanfaat bagi tumbuh kembang dan
keseharian anak-anak. Bantuan tersebut

diserahkan secara langsung oleh Ibu V.M
Djuniwati Wijaya selaku Direktur OK Bank
Indonesia kepada Ibu Widya yang hadir sebagai
perwakilan resmi dari pihak pengelola panti.

Melalui pelaksanaan kegiatan CSR ini
Perusahaan berharap dapat memberikan
dukungan yang berarti bagi pengasuhan,

kesehatan, serta perkembangan balita di Panti
Sosial Asuhan Anak Balita Tunas Bangsa,
sekaligus memperkuat hubungan baik antara
Perusahaan dengan komunitas dan masyarakat
luas.

On Friday, September 19", 2025, PT Bank Oke
Indonesia Tbk carried out a Corporate Social
Responsibility (CSR) activity as @ tangible
manifestation of the Company's commitment to
making a positive contribution to society and the
surrounding environment. The CSR activity was
conducted at the Tunas Bangsa Child Social
Orphanage in East Jakarta, involving a total of
67 children aged between 2 and 7 years old.

In this activity, OK Bank Indonesia distributed
various forms of assistance tailored to the needs
For babies and toddlers, including diapers, infant
Jormula, staple food packages, assorted snacks
for babies and toddlers, as well as other
supporting supplies beneficial for the children's
growth, development, and daily needs. The
donation was handed over directly by Mrs. V.M.
Djuniwati Wijaya, Director of OK Bank Indonesia,
to Mrs. Widya, who was present as the official
representative of the orphanage management.

Through the implementation of this CSR activity,
the Company hopes to provide meaningful
support for the care, health, and development of
toddlers at the Tunas Bangsa Child Social
Orphanage, while aiso strengthening good
relations between the Company, the community,
and the wider public.

File

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Source IDX
Size0.95 MB
Published22 Sep 2025
Pages2
Characters5,085
Text sourceOCR
OCR confidence0.928

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org Bank Oke Indonesia Tbk p.1 ×13
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1
unresolved org BANK Indonesia p.1 ×5
unresolved person Ir. H. Juanda p.1
unresolved — M Djuniwati Wijaya · Direktur p.2
unresolved person Widya p.2 ×2
unresolved person V.M. Djuniwati Wijaya p.2

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