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20250703_DNAR_Laporan Informasi dan Fakta Material_31911221.pdf
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Page 1
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Nomor Surat 309/DIR/BOI/VII/2025
Nama Perusahaan PT Bank Oke Indonesia Tbk.
Kode Emiten DNAR
Lampiran 3
Penyampaian Akta Pernyataan Penegasan Pengangkatan Dalam Jabatan
Perihal
Direksi PT Bank Oke Indonesia Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank Oke Indonesia Tbk.
Bidang Usaha Jasa Perbankan
Telepon 021-2312633
Faksimili 021-2312604
Alamat Surat Elektronik (email) corsec@okbank.co.id
Tanggal Kejadian 03 Juli 2025
Jenis Informasi atau Fakta Material Penyampaian Akta Pernyataan Penegasan Pengangkatan
Dalam Jabatan Direksi PT Bank Oke Indonesia Tbk
Uraian Informasi atau Fakta Material Penyampaian Akta Pernyataan Penegasan Pengangkatan
Dalam Jabatan Direksi PT Bank Oke Indonesia Tbk No.28
tanggal 30 Juni 2025 yang dibuat oleh Notaris Dr. Agung
Iriantoro, S.H., M.H., beserta Surat Penerimaan
Pemberitahuan Perubahan Data Perseroan PT Bank Oke
Indonesia Tbk No. AHU-AH.01.09-0304730 tanggal 01 Juli
2025.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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
Page 2
Nama Pengirim Novita Dwi Kusumawardhani
Jabatan Human Capital & Corporate Secretary Division Head
Tanggal dan Waktu 03-07-2025 14:39
Lampiran 1. SP PERUBAHAN DATA OK BANK JUNI.pdf
2. SALINAN PDF PENEGASAN PENGANGKATAN.pdf
3. 309 Penyampaian Akta Pernyataan Penegasan.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 3
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Letter / Announcement No. 309/DIR/BOI/VII/2025
Issuer Name PT Bank Oke Indonesia Tbk.
Issuer Code DNAR
Attachment 3
Subject Submission of Dead of Affirmation Statement for Appointment in the Board of
Directors of PT Bank Oke Indonesia Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank Oke Indonesia Tbk.
Business Activities Jasa Perbankan
Telephone 021-2312633
Faximile 021-2312604
Email Address corsec@okbank.co.id
Date of Event 03 July 2025
Submission of Dead of Affirmation Statement for Appointment
Type of Material Information or Facts in the Board of Directors of PT Bank Oke Indonesia Tbk
Description of Material Information or Submission of Deed of Affirmation Statement for Appointment
Facts in the Board of Directors of PT Bank Oke Indonesia Tbk No.
28 dated June 30, 2025, made by Notary Dr. Agung Iriantoro,
S.H., M.H., and Receipt of PT Bank Oke Indonesia Tbk
Company Data Change Notification No. AHU-AH.01.09-
0304730 dated July 1, 2025.
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
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
Page 4
Date and Time 03-07-2025 14:39
Attachment 1. SP PERUBAHAN DATA OK BANK JUNI.pdf
2. SALINAN PDF PENEGASAN PENGANGKATAN.pdf
3. 309 Penyampaian Akta Pernyataan Penegasan.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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Novita Dwi Kusumawardhani
· Human Capital & Corporate Secretary Division Head
p.1 ×2
unresolved
person
Ir. H. Juanda
p.1 ×2
unresolved
person
Notary Dr. Agung Iriantoro
p.3 ×4
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