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No Surat 402/DIR/BOI/VIII/2025
Nama Perusahaan PT Bank Oke Indonesia Tbk.
Kode Emiten DNAR
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 393/DIR/BOI/VIII/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 01 Oktober 2025 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung PT Bank Oke Indonesia Tbk Lantai
diumumkan dan sesuai iklan) 1 Jl. Ir. H. Juanda No. 12 Jakarta Pusat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 08 September 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Oke Indonesia Tbk.
Novita Dwi Kusumawardhani
Human Capital & Corporate Secretary Division Head
PT Bank Oke Indonesia Tbk.
Nama Pengirim Novita Dwi Kusumawardhani
Jabatan Human Capital & Corporate Secretary Division Head
Tanggal dan Waktu 25-08-2025
Lampiran 1. Pengumuman RUPS - Website.pdf
2. 20250825 402 Pengumuman RUPS.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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No 402/DIR/BOI/VIII/2025
Issuer Name PT Bank Oke Indonesia Tbk.
Issuer Code DNAR
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.393/DIR/BOI/VIII/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 01 October 2025 Time : 09:00
Location : Gedung PT Bank Oke Indonesia Tbk Lantai
1 Jl. Ir. H. Juanda No. 12 Jakarta Pusat
Recording date of Shareholders which are entitled to : 08 September
participate in the AGM
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.
Sender Name Novita Dwi Kusumawardhani
Function Human Capital & Corporate Secretary Division Head
Date and Time 25-08-2025
Attachment 1. Pengumuman RUPS - Website.pdf
2. 20250825 402 Pengumuman RUPS.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 3 people and organisations named in the text · linked when the evidence is strong
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person
Ir. H. Juanda
p.1 ×2
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person
Novita Dwi Kusumawardhani
· Human Capital & Corporate Secretary Division Head
p.1 ×2
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