20250909_DNAR_Pemanggilan RUPS_31938683_lamp3.pdf

RUPS notice Text extracted DNAR

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Page 1 OCR 0.918

No 2 416/DIR/BOI/IX/2025

Lampiran |Attachment 1 (one)

Kepada Yth | Attention to.

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
Pemegang Saham Luar Biasa
(RUPSLB) PT Bank Oke Indonesia Tbk

Dengan Hormat,
Merujuk dan memenuhi:

1. Peraturan Otoritas Jasa Keuangan Nomor
15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang
Saham Perusahaan Terbuka:

2. 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.

maka bersama ini kami sampaikan Panggilan Rapat
Umum Pemegang Saham Luar Biasa (RUPSLB) PT Bank
Oke Indonesia Tbk melalui Website Perseroan, Website
Bursa Efek Indonesia dan aplikasi eASY.KSEI.

Demikian kami sampaikan, atas perhatian dan

arahannya kami ucapkan terima kasih.

Hormat kami, | Best regards, ha
PT Bank Oke Indonesia Tbk NPM NY "

Efdinal Alamsyah
Direktur | Director

Tembusan | Copy to:

Penyampaian Panggilan Rapat Umum Subject

Submission af Invitation of
Extraordinary General Meeting of
Shareholders (EGMS) of PT Bank Oke
Indonesia Tbk

Dear Sirs,

Aepemng and fulfilling:

The Financial Services Authority Regulation
Number 15/POJK.04/2020 concerning Plan and
Implementation of the General Meeting of
Shareholders of Public Companies,

2. «The Financial Service Authority Regulation
Number 14 of 2025 concerning The
Implementation of General Meeting of
'Shareholders, General Meeting of Bondholders
and General Meeting of Sukuk Holders by
Electronics.

we hereby convey Invitation of the Extraordinary General
Meeting of Shareholders (EGMS) of PT Bank Oke
Indonesia Tbk through Company's Website, IDX Website
and eASY.KSEI application.

Thank you for your attention.

1. Yth.Kepala Divisi Penilaian Perusahaan Sektor Jasa, Bursa Efek Indonesia.
2. Yth Departemen Pengawasan Bank Swasta 1, Direktorat Pengawasan Bank 3, Deputi Direktur Pengawasan Bank

Swasta 3-2.
3. Yth. PT Kustodian Sentral Efek Indonesia.
4. Yth. PT Ficomindo Buana Registrar

ovanni.sylvana/2025.09.09 09:25

PT BANK OKE INDONESIA | Www, '.okbank. co. .id

Kantor Pusat: Jl. Ir. H, Juanda Ni ak

BANK

Indonesia

File

File	Open PDF
Source	IDX
Size	0.28 MB
Published	9 Sep 2025
Pages	1
Characters	2,393
Text source	OCR
OCR confidence	0.918

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org Bank Oke Indonesia Tbk p.1 ×16

linked person Efdinal Alamsyah · Direktur | Director p.1

possible org Otoritas Jasa Keuangan p.1 ×3

possible org Bursa Efek Indonesia p.1 ×2

unresolved org Financial Services Authority p.1

unresolved org Departemen Pengawasan Bank Swasta p.1

unresolved org PT Kustodian Sentral Efek Indonesia p.1

unresolved org PT Ficomindo Buana Registrar p.1

unresolved org BANK Indonesia p.1

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