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Nomor Surat 243/DIR/BOI/V/2025
Nama Perusahaan PT Bank Oke Indonesia Tbk.
Kode Emiten DNAR
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ringkasan Risalah RUPST dan
Situs Web Perseroan 22 Mei 2025
RUPSLB (22 Mei 2025)
Ringkasan Risalah RUPST dan
Situs Web Bursa Efek Indonesia 23 Mei 2025
RUPSLB (22 Mei 2025)
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
Nama Pengirim Novita Dwi Kusumawardhani
Jabatan Human Capital & Corporate Secretary Division Head
Tanggal dan Waktu 23-05-2025 16:14
Lampiran 1. 243 Pengantar Bukti Iklan Ringkasan Risalah.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 2
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Letter / Announcement No. 243/DIR/BOI/V/2025
Issuer Name PT Bank Oke Indonesia Tbk.
Issuer Code DNAR
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Ringkasan Risalah RUPST dan
Situs Web Perseroan 22 May 2025
RUPSLB (22 Mei 2025)
Ringkasan Risalah RUPST dan
Situs Web Bursa Efek Indonesia 23 May 2025
RUPSLB (22 Mei 2025)
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
Date and Time 23-05-2025 16:14
Attachment 1. 243 Pengantar Bukti Iklan Ringkasan Risalah.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
Ir. H. Juanda
p.1 ×2
unresolved
person
Novita Dwi Kusumawardhani
· Human Capital & Corporate Secretary Division Head
p.1 ×2
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