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Nomor Surat 417/DIR/BOI/IX/2025
Nama Perusahaan PT Bank Oke Indonesia Tbk.
Kode Emiten DNAR
Lampiran 2
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Panggilan RUPSLB (01 Oktober
Situs Web Perseroan 09 September 2025
2025)
Panggilan RUPSLB (01 Oktober
Situs Web Bursa Efek Indonesia 09 September 2025
2025)
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
Tanggal dan Waktu 09-09-2025 15:20
Lampiran 1. Bukti iklan RUPSLB.pdf
2. 20250909 417 Bukti Panggilan.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 2
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Letter / Announcement No. 417/DIR/BOI/IX/2025
Issuer Name PT Bank Oke Indonesia Tbk.
Issuer Code DNAR
Attachment 2
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Panggilan RUPSLB (01 Oktober
Situs Web Perseroan 09 September 2025
2025)
Panggilan RUPSLB (01 Oktober
Situs Web Bursa Efek Indonesia 09 September 2025
2025)
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
Date and Time 09-09-2025 15:20
Attachment 1. Bukti iklan RUPSLB.pdf
2. 20250909 417 Bukti Panggilan.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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ir. H. Juanda
p.1 ×2
unresolved
person
Novita Dwi Kusumawardhani
· Human Capital & Corporate Secretary Division Head
p.1 ×2
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