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PT BANK OKE INDONESIA Tbk PT BANK OKE INDONESIA Tbk
(“PERSEROAN”) (“THE COMPANY”)
PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM EXTRAORDINARY GENERAL MEETING
LUAR BIASA OF SHAREHOLDERS
Dengan ini diberitahukan kepada para Pemegang Hereby announced to the Shareholders of the
Saham bahwa Perseroan akan menyelenggarakan Company that the Company will hold the
Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) Extraordinary General Meeting of Shareholders
pada tanggal 1 Oktober 2025. (“EGMS”) on October 1st, 2025.
Sesuai ketentuan Pasal 12 ayat 6 Anggaran Dasar In accordance with the provision of Article 12,
Perseroan serta Peraturan Otoritas Jasa Keuangan paragraph 6 of the Company's Articles of
No 15/POJK.04/2020 tanggal 20 April 2020 tentang Association and the Financial Services Authority
Rencana dan Penyelenggaraan Rapat Umum Regulation No.15/POJK.04/2020 dated April 20,
Pemegang Saham Perusahaan Terbuka, 2020 concerning Plan and Convening of General
Pemanggilan RUPSLB akan dilakukan pada tanggal 9 Meeting of Shareholders of Public Companies, EGMS
September 2025 melalui Situs Web Perseroan notice will be published on September 9th, 2025
(www.okbank.co.id), Situs Web Bursa Efek through the Company’s Website
Indonesia (www.idx.co.id) dan aplikasi eASY.KSEI. (www.okbank.co.id), IDX Website (www.idx.co.id)
and eASY.KSEI application.
Yang berhak hadir atau diwakili dalam RUPSLB The attendants who are eligible to attend the EGMS
Perseroan adalah Pemegang Saham yang namanya are Shareholders whose names are registered in the
tercatat dalam Daftar Pemegang Saham Perseroan Register of Shareholders of the Company at the
di Biro Administrasi Efek PT Ficomindo Buana Share Registrar PT Ficomindo Buana Registrar on
Registrar pada tanggal 8 September 2025 sampai September 8th, 2025 until 16:00 Western Indonesia
dengan pukul 16.00 Waktu Indonesia Barat. Time.
Yang berhak mengusulkan mata acara rapat adalah Those entitled to propose meeting agenda are 1
1 (satu) Pemegang Saham atau lebih yang (one) Shareholder or more who (together) represent
(bersama-sama) mewakili 1/20 (satu per dua puluh) 1/20 (one per twenty) of the total number of shares
bagian dari jumlah seluruh saham yang telah issued by the Company with valid voting rights.
dikeluarkan Perseroan dengan hak suara yang sah.
Perseroan menyelenggarakan RUPSLB karena The Company hold the EGMS due to a request from
adanya permintaan dari Dewan Komisaris Peseroan. the Company's Board of Commissioners.
Setiap usul Pemegang Saham akan dimasukkan Every proposal from the Shareholders will be
dalam mata acara Rapat, dan harus memenuhi included in the Meeting agenda and must comply
ketentuan Pasal 12 ayat 8 Anggaran Dasar with the provision of the Article 12 paragraph 8 of
Perseroan dan harus sudah diterima Direksi the Company’s Articles of Association, and must be
Perseroan 7 (tujuh) hari sebelum tanggal panggilan received by Board of Directors at the latest 7 (seven)
Rapat. days prior to the date of the Meeting notice.
Perseroan menghimbau kepada para Pemegang The Company urges Shareholders to provide power
Saham untuk memberikan kuasa melalui fasilitas of attorney through the KSEI Electronic General
Electronic General Meeting System KSEI (eASY.KSEI) Meeting System (eASY.KSEI) facility provided by KSEI
yang disediakan oleh KSEI sebagai mekanisme as an electronic authorization mechanism (e-Proxy)
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pemberian kuasa secara elektronik (e-Proxy) dalam in the process of holding a Meeting. The e-Proxy
proses penyelenggaraan Rapat. Fasilitas e-Proxy facility is available for Shareholders who are entitled
tersedia bagi Pemegang Saham yang berhak hadir to attend the Meeting from the date of the
dalam Rapat sejak tanggal pemanggilan Rapat invitation to the Meeting up to 1 (one) working day
sampai dengan 1 (satu) hari kerja sebelum hari before the day of the Meeting, namely Tuesday,
penyelenggaraan Rapat, yaitu hari Selasa, 30 September 30th, 2025 at 12:00 Western Indonesia
September 2025, pukul 12.00 Waktu Indonesia Time.
Barat.
Jakarta, 25 Agustus 2025 Jakarta, August 25th, 2025
PT Bank Oke Indonesia Tbk PT Bank Oke Indonesia Tbk
Direksi Board of Directors
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Ficomindo Buana
p.1
unresolved
org
PT Ficomindo Buana Registrar
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
1024 ms
12 Sep 2026 22:36
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}