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20250825_DNAR_Pengumuman RUPS_31934802_lamp2.pdf
RUPS notice Text extracted DNARSource file signed link, expires in 15 minutes
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OK BANK No : 402/DIR/BOI/VIII/2025 Jakarta, 25 Agustus 2025 Lampiran |Attachment 2 1 (one) Kepada Yth | Attention to. 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 Pengumuman Subject : Submission of Announcement of Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) PT Bank Oke Extraordinary General Meeting of Shareholders (EGMS) of PT Bank Indonesia Tbk Oke Indonesia Tbk Dengan hormat Dear sirs, Merujuk dan memenuhi: Referring and fulfilling: 1, Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tanggal 20 April 2020 tentang Rencana dan Penyelenggaraan Rapat — Umum Pemegang Saham Perusahaan Terbuka. 2. Peraturan Otoritas Jasa Keuangan Nomor 14 tahun 2025 tanggal 20 Juni 2025 tentang Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum Pemegang Obligasi dan Rapat Umum Pemegang Sukuk Secara Elektronik. 1, The Financial Services Authority Regulation No. 15/POJK.04/2020 dated April 20, 2020 concerning Plan and Implementation of the General Meeting of Shareholders of Public Companies. 2. The Financial Services Authority Regulation No. 14 of 2025 dated June 20, 2025 concerning The Implementation of General Meeting of Shareholders, General Meeting of Bondholders and General Meeting of Sukuk Holders by Electronics. Indonesia maka bersama ini kami sampaikan Pengumuman we hereby convey Announcement of the Rapat Umum Pemegang Saham Luar Biasa Extraordinary General Meeting of Shareholders (RUPSLB) PT Bank Oke Indonesia Tbk melalui (EGMS) of PT Bank Oke Indonesia Tbk through Website Perseroan, Website Bursa Efek Indonesia Company's Website, IDX Website and eASY.KSEI dan aplikasi eASY.KSEI. application. iovanni.syivana/2025.08.25 09:25 PT BANK OKE INDONESIA | www.okbank.co.id Kantor Pusat: Jl. ir. H. Jx akarta F
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OK BANK Indonesia Demikian kami sampaikan, atas perhatian dan Thank you for your attention. arahannya kami ucapkan terima kasih. Hormat kami, | Best regards, P PT Bank Oke Indonesia Tbk uppyh Indon Efdinal Alamsyah Direktur | Director Tembusan | Copy to: 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/2025.08.25 09:25 PT BANK OKE INDONESIA | www.okbank.co.id Hn 3 No 12 Jakarta Pusat 1 4 1231 26331 Kantor Pusat
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PT Bank Oke Extraordinary General Meeting
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PT Bank Indonesia
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Financial Services Authority
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Departemen Pengawasan Bank Swasta
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PT Kustodian Sentral Efek Indonesia
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PT Ficomindo Buana Registrar
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