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20250626_DNAR_Laporan Informasi dan Fakta Material_31908922_lamp2.pdf
RUPS minutes Needs review DNARSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.927
Nomor | Number Lampiran | Attachment 1. 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.1-4 295/DIR/BOI/VI/2025 OK Jakarta, 26 Juni 2025 Jakarta 10710 Perihal: Laporan Pengangkatan Direktur Subject: Appointment Report of Director of Kredit PT Bank Oke Indonesia Tbk Credit of PT Bank Oke Indonesia Tbk Dengan Hormat, Dear Sirs, Mengacu pada surat No.518/DIR/BOI/XI/2024 tanggal 20 November 2024 perihal Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) PT Barik Oke Indonesia Tbks Maka bersama ini kami laporkan bahwa Sdr. Jong Ha Lee telah efektif menjabat sebagai Direktur Kredit PT Bank Oke Indonesia Tbk per tanggal 26 Juni 2025. Maka, susunan kepengurusan PT Bank Oke Indonesia Tbk menjadi: 1 Referring letter No.518/DIR/BOI/XI/2024 dated 20 November 2024 concerning Submission of Summary of Minutes of Extraordinary General Meeting of Shareholders (EGMS) of PT Bank Oke Indonesia Tbk, Sa we hereby report that Mr. Jong Ha Lee has effectively served as Director of Credit of PT Bank Oke Indonesia Tbk as of 26 June 2025. Thus the management composition of PT Bank Oke Indonesia Tbk becomes: Dewan Komisaris | Board of Commissioners Direksi | Board of Directors Komisaris Utama Sang Ton Sim President Commissioner Direktur Utama" Kang Bong Joo" 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 Independent Commissioner Credit Director Direktur Bisnis Business Director Direktur Kepatuhan Compliance Director Vincentia M Djuniwati Wijaya Efdinal Alamsyah '@approval from OJK and other authorized institution. "akan efektif setelah mendapatkan persetujuan dari OJK dan instansi berwenang lainnya. | “will be effective afterobtaining Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami, | Renaros Kru k PT Bank Oke Indonesia Tbk Direktur | Director Tembusan: | Copy to: Thank you for your attention. nurisha.ningtyas/2025.06.26 1145 Kepala Divisi Penilaian Perusahaan Sektor Jasa PT Bursa Efek Indonesia PT BANK OKE INDONESIA | www.okbank.co.id Kantor Pusat: J! 1. H, Juanda No 12 Jakarta Pusat 10120 Tel. 462 21 231 26: ax. 46221231 260 BANK Indonesia
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
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PT Barik Oke Indonesia Tbks Maka
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BANK Indonesia
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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.
Rule parser
Needs review
confidence 0.111
80 ms
13 Sep 2026 15:07
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}