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20250807_DNAR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31931055_lamp1.pdf
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No 1 379/DIR/BOI/VIII/2025 Lampiran 1 (satu) Kepada Yth. OK BANK Jakarta, 06 Agustus 2025 Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Direktorat Pengawasan Emiten dan Perusahaan Publik 1 Perusahaan Sektor Jasa - Otoritas Jasa Keuangan Gedung Sumitro Joyohadikusumo Jl. Lapangan Banteng Timur No.1-4 Jakarta 10710 Perihal : Laporan Perubahan Susunan Anggota Komite Audit Dengan hormat, Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa Keuangan No.55/POJK.04/2015 tanggal 23 Desember 2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit dan Peraturan Otoritas Jasa Keuangan No. 17 Tahun 2023 tanggal 14 September 2023 tentang Penerapan Tata Kelola Bagi Bank Umum, bersama ini kami sampaikan perubahan susunan Komite Audit PT Bank Oke Indonesia Tbk berdasarkan Surat Keputusan Direksi PT Bank Oke Indonesia Tbk. No. 380/KEP/DIR/BO1/VIII/2025 tanggal & Agustus 2025 tentang Perubahan Ketua dan Anggota Komite (sebagaimana terlampir) yang berlaku efektif sejak tanggal 06 Agustus 2025. Susunan anggota Komite Audit saat ini menjadi sebagai berikut: Ketua Chairudin Anggota Sondang Martha Samosir Joyo Iwan Yuda Pramudhi te.pakpahan/2025.08.06 15:51 Subject : Report on the Changes in the Composition of the Audit Committee Dear Sir/Madam, With reference to the provisions of the Financial Services Authority Regulation No. 55/POJK.04/2015 dated December 23", 2015 concerning the Establishment and Implementation Guidelines of the Audit Committee and Financial Services Authority Regulation No. 17 of 2023 dated September 14", 2023: concerning the Implementation of Governance for Commercial Banks, we hereby submit the changes to the composition of the Audit Committee of PT Bank Oke Indonesia Tbk, based on the Decree of the Board of Directors of PT. Bank Oke Indonesia — Tbk No. 380/KEP/DIR/BOI/VIII/2025 dated August 6", 2025 regarding the Amendment to the Chairman and Committee Members (as attached), which is | effective as of August 6", 2025. The current Composition of the Audit Committee is as follows: Chairman Chairudin Members Sondang Martha Samosir Joyo Iwan Yuda Pramudhi PT BANK OKE INDONESIA | www,okbank.co.id Kantor Pusat: Jl. Ir. H. Juanda No 12 Jakarta Pusat 10120 Tel, #62 21 231 2633 | Fax. 462 21 231 260 Indonesia
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OK BANK Indonesia Demikian kami sampaikan, atas perhatiannya We hereby convey, thank you for your attention. kami ucapkan terima kasih. Hormat kami, dg Ai PT Bank Oke Indonesia Tbk OKTBA ye Indonesia Kang Bong Joo Efdinal Alamsyah Direktur Utama : Direktur Tembusan: 1. Yth. Kepala Divisi Penilaian Perusahaan Sektor Jasa PT Bursa Efek Indonesia, 2. Yth. Departemen Pengawasan Bank Swasta 1, Di 'gawasan Bank Swasta 3, Deputi Direktur Pengawasan Bank Swasta 3-2. iha.ningtyas/2025.08.07 08:23 PT BANK OKE INDONESIA | www.okbank.co.id Kantor Pusat: Jl. Ir. H. Juanda No 12 Jakarta Pusat 10120 Tel, #62 21 231 26331 Fax. 462 21 231 260
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Ir. H. Juanda
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BANK Indonesia
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Kang Bong Joo Efdinal Alamsyah
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Departemen Pengawasan Bank Swasta
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.400
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13 Sep 2026 14:57
no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven
Raw output
{'announced_date': '2025-08-06',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bank Oke Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [{'is_independent': False,
'name': 'Chairman Chairudin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit PT Bank Oke: Ketua Chairudin',
'started_at': None},
{'is_independent': False,
'name': 'Members Sondang Martha Samosir',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit PT Bank Oke: Anggota Sondang Martha '
'Samosir',
'started_at': None}],
'source_shape': 'ROSTER',
'subject': 'Laporan Perubahan Susunan Anggota Subject : Report on the Changes '
'in the'}