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20250908_DNAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31938061_lamp1.pdf
Shareholder register Needs review DNARSource file signed link, expires in 15 minutes
Extracted text 3
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Nomor | Number 415/DIR/BO1/1X/2025 Lampiran | Attachment , - Kepada Yth. | Attention to. Direktur PT Bursa Efek Indonesia Gedung BEI Menara | Lantai 6 Jl. Jendral Sudirman Kav. 52-53 Jakarta Up. Kepala Divisi Penilaian Perusahaan Sektor Jasa Perihal: OK Jakarta, 08 September 2025 Laporan Bulanan Registrasi Pemegang Efek Subject: Shareholder Registration Report as of August per 31 Agustus 2025 315, 2025 Dear Sirs, Dengan Hormat, Memenuhi ketentuan III.1.4 Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor Kep-00066/BEI/09-2022 perihal Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, maka bersama ini PT Bank Oke Indonesia Tbk menyampaikan Laporan Bulanan Registrasi Pemegang Efek per 31 Agustus 2025, sebagai berikut: 1. Informasi Pemegang Saham In accordance with provisions 1Il.1.4 of PT Bursa Efek Indonesia Board of Directors Decree, Number Kep- 00066/BEI/09-2022 concerning Amendments — to Regulation Number I-£ concerning Obligations for Submitting Information, PT Bank Oke Indonesia Tbk sincerely submits the Monthly Report of Shareholders Registration as of August 31", 2025, as follows: Shareholders Information BANK Indonesia Persen Mana Persen Bulan | JumlahSaham | Saham Nama Alamat Jabatan Sebelumnya Talak Pa Keterangan Name “Address Position Percent of 5 4 Drscription Peaviaue | This Month's This 5 Share Month's Month's iehara Share Pemegang Saham »516, Pengendali, dan Pihak Afiliasi Pengen, er 586, Controlling and Controlling Affilited OK Next Co.Ltd | 10F39 Sejong 1 29,739 | 15.288.673.243 39730 | 0 (Formerly APRO | Daero Jung 64 Pengendali Financial) Co., Ltd | seoul Controlling O Afiliasi Affilioted KangBongloo | Ilir. H-Juanda | Direktur Utama 0 o ) No.12,Jakarta | President Pusat Director Hendra Lie J.ir. H-Juanda | Wakil Direktur () () No.12, Jakarta | Utama o Pusat Deputy President Director Efdinal Alamsyah | Jl.Ir.H-Juanda | Direktur 0 o () No.12, Jakarta | Director Pusat VM Djuniwati Ilir. H-Juanda | Direktur () 0 o Wijaya No.12, Jakarta | Director Pusat Jong Ha Lee J.Ir. H-Juanda | Direktur 0 o () No.12, Jakarta | Director Pusat Sang Ton Sim Jl.ir.H-Juanda | Komisaris Utama o 0 0 No.12, Jakarta | President Pusat Commissioner 1 giovanni.syivana/2025.09.08 08:54 Kantor Pusat PT BANK OKE INDONESIA | www.okbank.co.id
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OK BANK Indonesia Persen Jumlah Saham | Saham | mtansaham | Gerah Bulan Bulan, Bulan Ini Bulan ini Nama Alamat Jabatan Sebelumnya | Sebelumnya | amper ap | perentap | Keterangan Name “Address Position Numberof | percentor | Number af. Pend | orseription Previous Previous Na mena Month's Share Month's are Share Sondang Martha | Jl-ir.H-Juanda | Komisaris 0 0 0 0 Samosir, SE., MM | No. 12, Jakarta Independen Pusat Independent Commissioner Thairudin Tr. H-Juanda | Komisaris K) K) 0 0 No. 12, Jakarta | Independen Pusat Independent Commissioner Pemegang Saham «596 | Shareholder 2596 Masyarakat (beberapa 161.500.000 Ossx | 161500.000 05x - Warkat — alamat) Scrip (several addresses) Masyarakat (beberapa 1.442.217.942 84720 1.442.217.942 8,471 - Non alamat) Warkat - (several Scripless addresses) Saham 085 | Tasa01.o89 0,353 Treasury Total 10076 | 17.037.792.274 10076 2. Informasi Jumlah Pemegang Saham Pen formation on Number of Controlling Shareholders Jumlah Pemegang Saham hama Bah Peran (Bulan ini) Persentase (Bulan ini) Name je Number of Shareholders Percentage (This Month) Total Shareholders Ae Total Pengendali 15.288.673.24: 96 15.288.673.243 89,7316 Total Controller Total Non-Pengendali 1.749.119.031 796 1.749.119.031 10,277 Total Non-Controllers 3. Informasi Saham Free Fload 3. Free Float Shares Information Keterangan Bulan Sebelumnya Bulan Ini Information Previous Month This Month Jumlah saham scripless dimiliki oleh pemegang sah: 1.417.119.031 1.417.119.031 The number of scripless shares owned by shareholdi 2 Jumlah saham scripless dimiliki oleh Direksi dan Dewa kurang dari 596 K) 0 The number of scripless shares owned by the Board of Directors and Board of Commissioners is less than 596 Jumlah saham scripless dimiliki oleh Pengendali kurang dari 596 0 o The number of scripless shares owned by the Controller is less than 596 Jumlah saham scripless dimiliki oleh Afiliasi dari Pengendali kurang dari 596 0 Oo The number of scripless shares owned by Affiliates of the Controlleris less than 556 Jumlah treasury stock scripless kurang dari 596 145.401.089 145.401.089 The amount of scripless treasury stock is less than 596 Jumlah saham portofolio investasi dengan penerima manfaat investor publik yang n 0 telah disetujui Bursa untuk diperhitungkan sebagai Free Float Number of investment portfolio shares with public investor beneficiaries that have been approved by the Exchange to be counted as Free Float Jumlah Saham Free Float 1.271.717.942 1.271.717.942 Number of Free Float Shares 2 giovanni.sylvana/2025.09.08 08:54 PT BANK OKE INDONESIA | www.okbank.co.id Kantor Pusat H. Juanda No 12 Jakarta Pusat 10 2633'1 Fax, 62 21 231
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OK BANK Indonesia 16.867.292.274 16.867.292.274 Jumlah saham tercatat di Bursa per akhir bulan The number of shares listed on the Exchange at the end of the month Saham Free Float 7,541 7,549 Free Float Shares 4. Jumlah Pemegang Saham 4. Total Shareholders Bulan Sebelumnya Bulan Sekarang Perubahan Previous Month Current Month Change 5.517 5.428 -89 5. Penerima Manfaat Akhir dari Kepemilikan 5. Ultimate Beneficiary of Shareholder Saham No. Sa — Nama | Name: 1 | Yoon Choi 6. Pengendali dari Pemegang Saham 6. Controlling Shareholders in Limited Liability Pengendali dalam bentuk Perseroan Company Terbatas No Nama imat Jumlah Saham Name Total Shares 1 | JK Capital Yadi goyashi, Jepang. 11.856.000 We hereby convey, thank you for your attention. Demikian kami sampaikan, atas perhatiannya terima kasih. Hormat kami, | Regards, PT Bank Oke Indonesia Tbk ka L n d Indonesia Efdinal Alamsyah Direktur | Director Tembusan | Copy to : Yth. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon, Direktorat Penilaian Keuangan Perusahaan Sektor Jasa giovanni.sylvana/2025.09.08 08:54 PT BANK OKE INDONESIA | www.okbank.co.id Kantor Pusat: Jl. ir. H. Juanda No 12 Jakarta P' 0120 Te 126331 Fax. 4622
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
unresolved
org
BANK Indonesia
p.1 ×3
unresolved
org
Controlling Affilited OK Next Co.Ltd
p.1
unresolved
person
Ir.H-Juanda
p.1
unresolved
person
VM Djuniwati Ilir. H-Juanda
· Direktur
p.1 ×3
unresolved
person
Samosir
p.2
unresolved
person
Thairudin Tr. H-Juanda
· Komisaris
p.2
unresolved
person
H. Juanda
p.2 ×2
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13 Sep 2026 14:55
beneficial-ownership statement, not a shareholder register