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20250807_DNAR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31931055_lamp2.pdf
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KEPUTUSAN DIREKSI PT BANK OKE INDONESIA Tbk No. 380/KEP/DIR/BOI/VIII/2025 TENTANG PERUBAHAN KETUA DAN ANGGOTA KOMITE Menimbang: Bahwa untuk meningkatkan efektifitas kerja dan pengawasan yang dilakukan Dewan Komisaris, maka Dewan Komisaris akan dibantu Satuan Kerja Komite yang terdiri dari Komite Audit, Komite Pemantau Risiko, Komite Remunerasi dan Nominasi. £ Bahwa tugas dan tanggungjawab komite memiliki peranan vital bagi Bank yaitu Komite Audit memantau dan melaksanakan evaluasi “atas perencanaan dan pelaksanaan audit serta pemantauan atas tindak lanjut Audit dalamrangka menilai kecukupan pengendalian termasuk kecukupan proses laporan keuangan, Komite Pemantau Risiko melakukan evaluasi tentang kesusaian antara kebijakan manajemen "risiko dengan pelaksanaan kebijakan bank “dan pemantauan dan evaluasi pelaksanaan tugas komite manajemen risiko, Komite Remuferasi terkait dengan kebijakan remunerasi wajib melakukan evaluasi terhadap kebijakan remunerasi yang didasarkan “atas kinerja, risiko, kewajaran dengan peer group , sasaran dan strategi jangka panjang terkait dengan kebijakan nominasi wajib menyusun dan memberikan rekomendasi mengenai system serta prosedur pemilihan dan/atau penggantian anggota Direksi dan anggota Dewan Komisaris untuk disampaikan kepada RUPS. dan Nominasi 1ovita.dwi/2025.08.06 15:08 DECREE OF THE BOARD OF DIRECTORS OF CHANGE OF CHAIRMAN AND COMMITTEE OK BANK PT BANK OKE INDONESIA Tbk No. 380/KEP/DIR/BOI/VI!1/2025 REGARDING MEMBERS Considering: a To enhance work effectiveness and the supervisory function of the Board of Commissioners, the Board of Commissioners will be supported by Committee Working Units, which consist of the Audit Committee, the Risk Monitoring Committee, and the Remuneration and Nomination Committee. That the duties and responsibilities of the committees play a vital role for the Bank, namely: the Audit Committee is responsible for monitoring and evaluating the planning and implementation of audits as well as monitoring follow-up actions of audits in order to assess the adeguacy of internal controls, including the adeguacy of the financial reporting processs the Risk Monitoring Committee is responsible for evaluating the alignment between risk management policies and the Bank's implementation of those policies, as well as monitoring and evaluating the execution of the duties of the risk management committee: the Remuneration and Nomination Committee, in relation to remuneration policies, is reguired to evaluate remuneration policies based on performance, risk, fairness compared to peer groups, and long-term goals and strategies. In relation to nomination policies, the committee is reguired ' to develop and provide recommendations regarding the system and procedures for the selection and/or PT BANK OKE INDONESIA | www.okbank.co.id Kantor Pusat: Jl. Ir. H. Juanda No 12 Jakarta Pusat 10120 Tel. 462 21 23 2633 | Fax. 462 21 231 260 Indonesia
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aovita.dwi/2025.08.06 Cc. Bahwa berdasarkan Peraturan Otoritas Jasa Keuangan mengenai Penerapan Tata Kelola Bagi Bank Umum, pengangkatan anggota Komite harus dilakukan oleh Direksi berdasarkan Rapat Dewam Komisaris. Mengingat: 1. Undang-undang No 40 Tahun 2007 tentang Perseroan Terbatas 2. Peraturan Otoritas Jasa Keuangan No. 17 Tahun 2023 tentang Penerapan Tata Kelola Bagi Bank Umum 3. Anggaran Dasar PT. Bank Oke Indonesia, Tbk OK BANK Indonesia replacement of members of the Board of Directors and the Board of Commissioners to be submitted to the General Meeting of Shareholders (GMS). That based on the Financial Services Authority Regulation concerning the Implementation of Governance for Commercial Banks, the appointment of Committee members must be carried out by the Board of Directors based on the decision of the Board of Commissioners” Meeting. Considering: 1. Law No. 40 of 2007 concerning Limited Liability Companies 2. Financial Services Authority Regulation No. 17 of 2023 concerning the Implementation of Governance for Commercial Banks 3. The Articles of Association of PT Bank Oke Indonesia Tbk MEMUTUSKAN / HAS DECREED Menetapkan: Merubah ketua Komite dan anggota Komite menjadi sebagai berikut: To enact: To change the Chairperson and members of the Committee to the following: Komite Audit/ Audit Committee" Ketua Komite/Chairman Anggota/Members Chairudin (Independent Commissioner) Sondang Martha Samosir (Independent Commissioner) Joyo Iwan Yuda Pramudhi Komite Pemantau Risiko/ Risk Monitoring Committee" Ketua Komite/Chairman Anggota/Members 15:08 PT BANK OKE INDONESIA | www Ic. H. Juanda No 12 Jakarta Pusat 10120 Tel. 46 Kantor Pusat: Jl Sondang Martha Samosir (Independent Commissioner) Chairudin (Independent Commissioner) Joyo Iwan Yuda Pramudhi nk.co.id | Fax. 46221 2
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BANK Indonesia Komite Remunerasi dan Nominasi/ Remuneration and Nomination Committee Ketua Komite/Chairman - Sondang Martha Samosir (Independent Commissioner) Anggota/Members - Sang Ton Sim (Non Independent Commissioner) Anggota merangkap sekretaris/ Members - Div Head of HC & Corp Secretary Concurrently Secretary X Secretary of the Audit Committee Div Head of SKAI x# Secretary of the Risk Monitoring Div Head of Risk Management Committee Keputusan Direksi ini berlaku efektif dan mengikat sejak tanggal 6 Agustus 2025 Decree of the Board of the Directors is ective dan binding since August 6, 2025 k of Directors oK1 Kang Bong Joo President Director Efdinal Alamsyah Director 1ovita.dwi/2025.08.06 15:07 PT BANK OKE INDONESIA | www.okbank.co.id Kantor Pusat: Jl. Ic. H. Juanda No 12 Jakarta Pusat 10120 Tel. t62 21 231 26331 Fax. 462 21 231 260
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no e-reporting cover - issuer taken from the announcement
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