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20250909_DNAR_Penyampaian Bukti Iklan_31938739_lamp2.pdf
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417/DIR/BOI/IX/2025 1 (one) No | Number Lampiran | Attachment Kepada Yth. | Attention to. OK BANK Jakarta, 9 September 2025 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 Bukti Iklan Panggilan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) PT Bank Oke Indonesia Tbk Dengan Hormat, Memenuhi dan memperhatikan: 1) Peraturan Otoritas Jasa Keuangan Nomor 1S/POJK.04/2020 tentang — Rencana” dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, Peraturan Otoritas Jasa Keuangan Nomor 14 Tahun 2025 tentang Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum Pemegang Obligasi dan Rapat Umum Pemegang Sukuk Secara Elektronik, dan Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor kep-00066/BE1/09-2022 perihal Perubahan Peraturan Nomor I-£ tentang Kewajiban Penyampaian Informasi. 2 3) maka bersama ini kami sampaikan Bukti iklan Panggilan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) PT Bank Oke Indonesia Tbk yang dipublikasikan melalui Website Perseroan, Website Bursa Efek Indonesia dan aplikasi eASY.KSEI padafftari ini Selasa, tanggal 9 September 2025. ovanni.sylvana/2025.09.09 09:42 PT BANK OKE INDONESIA JI Ir, H. Juanda No 12 Jak Kantor Pusat Subject: Submission of Proof of Advertisement of Invitation of Extraordinary General Meeting of Shareholders (EGMS) of PT Bank Oke Indonesia Tbk Dear Sirs, Fulfilling and referring to: 4). The Financial Services Authority Regulation Number 15/POJK.04/2020 concerning — Plans — and Implementation of General Meeting of Shareholders Of Public Companies: 2) The Financial Services Authority Regulation Number 14 of 2025 concerning The implementation of Generali Meeting of Shareholders, General Meeting 'Of Bondholders and General Meeting of Sukuk Hoiders by Electronics, and 3) Decree of the Board of Directors of PT Bursa Efek Indonesia Number kep-00066/BE1/09-2022 'Concerning Amendment to Regulation Number I-£ Concerning Obligation to Submit Information. We hereby submit Proof of Advertisement of the Invitation of the Extraordinary General Meeting of Shareholders (EGMS) of PT Bank Oke Indonesia Tbk which was published through Company's Website, IDX Website and eASY.KSEI application on, Tuesday, September 9”, 2025. | www.okbank.co.id Indonesia
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OK BANK Indonesia Demikian kami sampaikan, atas perhatian dan Thus we convey, thank you for the attention and arahannya kami ucapkan terima kasih. direction. Hormat kami, | Regards, Direktur | Director Tembusan | Copy to: 1. Yth. Kepala Divisi Penilaian Perusahaan Sektor Jasa PT Bursa Efek Indonesia. 2. Yth. Departemen Pengawasan Bank Swasta 1, Direktorat Pengawasan Bank 3, Deputi Direktur Pengawasan Bank Swasta 3-2. 3. Yth. Kustodian Sentral Efek Indonesia. 4. Yth. PT Ficomindo Buana Registrar. ovanni.sylvana/2025.09.09 09:42 PT BANK OKE INDONESIA | www.okbank.co.id Kantor Pusat: Jl. Ir. H. Juanda N dkarta P
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