Back to announcement
20250807_DNAR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31931055.pdf
Board change Parsed DNARSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 379/DIR/BOI/VIII/2025
Nama Perusahaan PT Bank Oke Indonesia Tbk.
Kode Emiten DNAR
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 06 Agustus
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Chairudin Chairudin** Periode Ke-2
ANGGOTA Sondang Martha Sondang Martha Periode Lainnya
Samosir Samosir
ANGGOTA Joyo Joyo*** Periode Ke-2
ANGGOTA Iwan Yuda Pramudhi Heru Subroto Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Bank Oke Indonesia Tbk.
Novita Dwi Kusumawardhani
Human Capital & Corporate Secretary Division Head
PT Bank Oke Indonesia Tbk.
Jl. Ir. H. Juanda No. 12, Jakarta Pusat
Telepon : 021-2312633, Fax : 021-2312604, www.okbank.co.id
Nama Pengirim Novita Dwi Kusumawardhani
Jabatan Human Capital & Corporate Secretary Division Head
Tanggal dan Waktu 07-08-2025 11:13
Lampiran 1. Laporan Perubahan Susunan Anggota Komite Audit.pdf
2. SK DIR Perubahan Ketua dan Anggota Ketua Komite.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
Go To Indonesian Page
Letter / Announcement No. 379/DIR/BOI/VIII/2025
Issuer Name PT Bank Oke Indonesia Tbk.
Issuer Code DNAR
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 06 August 2025 as follows :
Information New Old Service Period
Head Chairudin Chairudin** Periode Ke-2
Member Sondang Martha Samosir Sondang Martha Samosir Periode Lainnya
Member Joyo Joyo*** Periode Ke-2
Member Iwan Yuda Pramudhi Heru Subroto Periode Ke-1
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.
Jl. Ir. H. Juanda No. 12, Jakarta Pusat
Phone : 021-2312633, Fax : 021-2312604, www.okbank.co.id
Sender Name Novita Dwi Kusumawardhani
Function Human Capital & Corporate Secretary Division Head
Date and Time 07-08-2025 11:13
Attachment 1. Laporan Perubahan Susunan Anggota Komite Audit.pdf
2. SK DIR Perubahan Ketua dan Anggota Ketua Komite.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 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ir. H. Juanda
p.1 ×2
unresolved
person
Novita Dwi Kusumawardhani
· Human Capital & Corporate Secretary Division Head
p.1 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
147 ms
12 Sep 2026 23:00
Raw output
{'announced_date': '2025-08-07',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-08-06',
'name': 'Chairudin**',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-08-06',
'name': 'Chairudin',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-08-06',
'name': 'Joyo***',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-08-06',
'name': 'Joyo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-08-06',
'name': 'Heru Subroto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-08-06',
'name': 'Iwan Yuda Pramudhi',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank Oke Indonesia Tbk.',
'issuer_ticker': 'DNAR',
'letter_number': '379/DIR/BOI/VIII/2025',
'positions': [{'is_independent': False,
'name': 'Chairudin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-08-06'},
{'is_independent': False,
'name': 'Sondang Martha Samosir',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-08-06'},
{'is_independent': False,
'name': 'Joyo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-08-06'},
{'is_independent': False,
'name': 'Iwan Yuda Pramudhi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-08-06'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}