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Page 1 OCR 0.932
ishainingtyas/2026.07.21 10:21

Nomor 1. 349/DIR/BOI/VII/2026
Lampiran UN

Kepada Yth. | Attention to.
Direktur PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Tower 1 Lantai 6

Jakarta, 21 Juli 2026

Jl. Jend. Sudirman Kav. 52-53 Jakarta Selatan 12190

u.p. Kepala Divisi Penilaian Perusahaan 2

Perihal Tanggapan atas Permintaan

Penjelasan atas Volatilitas
Transaksi Efek

Menindaklanjuti surat Bursa Efek Indonesia No.
S-08706/BEI.PP2/07-2026 yang diterima PT
Bank Oke Indonesia, Tbk (“Perseroan”) pada
tanggal 20 Juli 2026 perihal Permintaan
Penjelasan atas Volatilitas Transaksi Efek, maka
bersama ini kami sampaikan penjelasan
sebagai berikut:

1. Apakah Perseroan mengetahui adanya
informasi atau fakta material yang dapat
mempengaruhi nilai efek perusahaan atau
keputusan investasi pemodal
sebagaimana diatur dalam Peraturan
Otoritas Jasa Keuangan No.
31/POJK.04/2015 tentang Keterbukaan
Informasi atau Fakta Material oleh Emiten
atau Perusahaan Publik?

Jawaban :

Perseroan tidak mengetahui adanya
informasi atau fakta material yang dapat
mempengaruhi nilai efek perusahaan atau
keputusan investasi pemodal sebagaimana
diatur dalam Peraturan Otoritas Jasa
Keuangan No. 31/POJK.04/2015 tentang
Keterbukaan Informasi atau Fakta Material
oleh Emiten atau Perusahaan Publik.

2. Apakah Perseroan mengetahui adanya
informasi atau fakta material yang dapat
mempengaruhi harga Efek Perusahaan
Tercatat dan/atau keputusan investasi
pemodal sebagaimana diatur dalam
ketentuan 1Il.2.1.Peraturan Nomor I-E
Lampiran Keputusan Direksi PT Bursa Efek
Indonesia Nomor:  Kep-00087/BEI/12-

Subject Response to Reguest for
Explanation on Securities
Transaction Volatility

Following up on the Indonesia Stock Exchange's
letter No. S-08706/BEI.PP2/07-2026 received
by PT Bank Oke Indonesia, Tbk (“Company”) on
July 20”, 2026 regarding the Reguest for
Explanation on Securities Transaction Volatility,
we hereby submit the following explanation:

Does the Company aware of any material
information or facts that may affect the
value of the company's shares or investor's
investment decisions as stipulated in the
Financial Services Authority Regulation No.
31/POJK.04/2015 concerning Disclosure of
Information or Material Facts by Issuers or
Public Companies?

Answer:

The Company is not aware of any material
information or facts that could affect the
value of the company's securities or investor's
investment decisions of investors as stipulated
in the Financial Service Authority Regulation
No. 31/POJK.04/2015 concerning Disclosure
Of Information or Material Facts by Issuers or
Public Companies.

Does the Company aware of any material
information or facts that may affect the price
of the Company's Securities and/or investors"
investment decisions, as provided under
section I!I.2.1 of the Attachment to the Board
Of Directors' Decree of the Indonesia Stock
Exchange No. Kep-00087/BEI/12-2025?

2025?
10of3
PT BANK OKE INDONESIA | www.okbank.co.id
Kantor Pusat: Jl. Ir. H. Juanda No 12 Jakarta Pusat 10120 Tel. 462 231 2633 | Fax. t62 21 231 260

OK

BANK

Indonesia
Page 2 OCR 0.926
OK BANK

Indonesia

Jawaban : Answer:

Perseroan tidak mengetahui adanya The Company is not aware of any material
informasi atau fakta material yang dapat information or facts that may affect the price
mempengaruhi harga Efek Perusahaan of the Company's Listed Securities and/or
Tercatat dan/atau keputusan investasi investors' investment decisions, as stipulated
pemodal sebagaimana diatur dalam under section III.2.1 of the Attachment to the
ketentuan Ill.2.1.Peraturan Nomor I-E Board of Directors' Decree of the Indonesia
Lampiran Keputusan Direksi PT Bursa Efek Stock Exchange No. Kep-00087/BEI/12-2025.
Indonesia Nomor: Kep-00087/BEI/12-2025.

3. Apakah Perseroan mengetahui aktivitas Does the Company aware of any activities
dari pemegang saham tertentu conducted by certain shareholders as
sebagaimana diatur dalam Peraturan stipulated under Financial Services Authority
Otoritas Jasa Keuangan Nomor 4 Tahun Regulation No. 4 of 2024 concerning the
2024 tentang Laporan Kepemilikan atau Reporting of Ownership or Any Change in
Setiap Perubahan Kepemilikan Saham  Ownership of Shares of Public Companies
Perusahaan Terbuka dan Laporan Aktivitas and the Reporting of Share Pledging
Menjaminkan Saham Perusahaan Activities of Public Companies?

Terbuka?

Jawaban : Answer:

Perseroan tidak mengetahui adanya The company is not aware of any activity
aktivitas dari pemegang saham tertentu from certain shareholders as stipulated in the
sebagaimana diatur dalam Peraturan Financial Services Authority Regulation
Otoritas Jasa Keuangan Nomor 4 Tahun Number 4 of 2024 concerning Report on
2024 tentang Laporan Kepemilikan atau Share Ownership or Any Changed is Share
Setiap Perubahan Kepemilikan Saham  Ownership of Public Companies and Reports
Perusahaan Terbuka dan Laporan Aktivitas on the Pledging of Share of Public Companies.
Menjaminkan Saham Perusahaan Terbuka.

4. Apakah Perseroan memiliki rencana untuk Does the company have plans to take
melakukan tindakan korporasi dalam corporate actions in the near future,
waktu dekat, termasuk rencana korporasi including corporate plans that will result in
yang akan berakibat terhadap pencatatan listing the Company's shares on the stock
saham Perseroan di Bursa (paling tidak exchange (at least in the next 3 months)?
dalam 3 bulan mendatang)?

Jawaban : Answer:
Perseroan tidak memiliki rencana aksi The Company does not have any planned
korporasi yang berakibat terhadap corporate actions that would affect the listing
pencatatan saham Perseroan di Bursa Efek of the Company's shares on the Indonesia
Indonesia dalam kurun waktu 3 bulan Stock Exchange within the next three (3)
mendatang. months.

5. Informasi/fakta/kejadian penting lainnya Other material information, facts, or
yang material dan dapat mempengaruhi significant events that may affect the price of
harga efek Perseroan serta kelangsungan the Company's securities and the continuity of
hidup Perseroan yang belum the Company's business, which have not yet
diungkapkan kepada publik. been disclosed to the public.

20f3

shaningtyas/2026.07.21 11:11

PT BANK OKE INDONESIA | www,okbank.co.id

Kantor Pusat: Jl. Ir, H. Juanda No 12 Jakarta Pusat 10120 Tel. 462 21 231 2633 | Fax. 462 21 231 260

Page 3 OCR 0.920
Jawaban :

Sampai tanggal surat ini, tidak ada
informasi atau kejadian penting lainnya
yang material. Sekiranya terdapat hal-hal

lain yang sifatnya material, maka
Perseroan akan menyampaikan
Keterbukaan Informasi kepada Bursa

sesuai dengan ketentuan perundang-
undangan yang berlaku di bidang pasar
modal.

Demikian kami sampaikan untuk dapat
diterima dengan baik dan atas perhatian

sha.ningtyas/2026.07.21 10:21

Answer:

As of the date of this letter, there is no other
material information or significant event that
the Company is aware of. If any material
information or significant event arises in the
future, the Company will submit the reguired
disclosure to the Indonesia Stock Exchange in
accordance with the prevailing capital market
laws and regulations.

We hope to have informed you sufficiently
and highly appreciate your kind attention and

serta kerjasama yang diberikan kami good cooperation.
mengucapkan terima kasih.
Hormat Kami, | Regaras, MM 4 :
PT Bank Oke Indonesia Tbk
Efdinal Alamsyah
Direktur | Director
30of3

PT BANK OKE INDONESIA | www okbank, co.id

Kantor Pusat: Jl. Ir. H. Juanda No 12 Jakarta Pusat 10120 Tel, 42 2

3 | Fax

OK BANK

Indonesia

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Source IDX
Size1.22 MB
Published21 Jul 2026
Pages3
Characters7,471
Text sourceOCR
OCR confidence0.926

Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org PT Bank Oke Indonesia p.1 ×12
linked person Efdinal Alamsyah · Direktur | Director p.3
possible org PT Bursa Efek Indonesia p.1 ×4
possible org Otoritas Jasa Keuangan p.1 ×4
unresolved org Indonesia Stock Exchange p.1 ×3
unresolved org Financial Services Authority p.1 ×3
unresolved person Ir. H. Juanda p.1 ×3
unresolved org BANK Indonesia p.1 ×3
unresolved org PT Bursa Efek Stock Exchange p.2
unresolved person Regaras p.3

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