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20250709_DNAR_Laporan Informasi dan Fakta Material_31913248_lamp2.pdf
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Extracted text 1
Page 1 OCR 0.918
Nomor | Number Lampiran | Attachment Kepada Yth. | Attention to. Kepala Eksekutif Pengawas Pasar Modal Direktorat Penilaian Keuangan Perusahaan Sektor Jasa - Otoritas Jasa Keuangan Gedung Sumitro Joyohadikusumo Jl. Lapangan Banteng Timur No.1-4 Jakarta 10710 Perihal: Laporan Pengangkatan Direktur Utama PT Bank Oke Indonesia Tbk Dengan Hormat, Mengacu pada surat No.081/DIR/BOI/II/2025 tanggal 19 Februari 2025 perihal Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) PT Bank Oke Indonesia Tbk, Maka bersama ini kami laporkan bahwa sdi Bong Joo telah efektif menjabat sebagai Utama PT Bank Oke Indonesia Tbk per t: Juli 2025. Maka, susunan kepengurusan PT Bank Indonesia Tbk menjadi: 317/DIR/BOI/VII/2025 OK Jakarta, 09 Juli 2025 Subject: Appointment Report of President Director of PT Bank Oke Indonesia Tbk Dear Sirs, Referring letter No.081/DIR/BOI/II/2025 dated February 19", 2025 concerning Submission of Summary of Minutes of Extraordinary General Meeting of Shareholders (EGMS) of PT Bank Oke donesia Tbk, Ive hereby report that Mr. Kang Bong Joo has ctively served as President Director of PT Bank Indonesia Tbk as of July 9", 2025. us the management composition of PT Bank Oke onesia Tbk becomes: 7 Dewan Komisaris | Board of Commissioners Direksi | Board of Directors Independent Commissioner Komisaris Utama Sang Ton Sim Direktur Utama Kang Bong Joo President Commissioner "| President Director Komisaris Independen Sondang Martha Samosir Wakil Direktur Utama Hendra Lie Independent Commissioner Deputy President Director Komisaris Independen Chairudin Direktur Kredit Jong Ha Lee | Credit Director Direktur Bisnis | Business Director Direktur Kepatuhan Compliance Director Vincentia M Djuniwati Wijaya Efdinal Alamsyah Demikian kami sampaikan, atas perhatiannya kami sa ucapkan terima kasih. Hormat kami, | Regards, PT Bank Oke Indonesia Tbk BANK BN sat Efdinal Alamsyah Direktur | Director BANK on Tembusan: | Copy to: Thank you for your attention. 1. Kepala Divisi Penilaian Perusahaan Sektor Jasa PT Bursa Efek Indonesia giovanni.sylvana/2025.07.09 11:12 PT BANK OKE INDONESIA | Www Kantor Pusat: Jl. Ir, H. Juanda No 12 Jakarta Pusat 10120 Tel, #62 bank.co.id 31 26331 Fax. t62 21 231 260 BANK Indonesia
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bank Indonesia
p.1 ×6
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org
PT Bank Oke
p.1 ×2
unresolved
person
H. Juanda
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 0.111
92 ms
13 Sep 2026 15:05
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}