Back to announcement
20250523_DNAR_Ringkasan Risalah//Risalah RUPS_31888767_lamp2.pdf
RUPS minutes Needs review DNARSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.907
Nomor | Number Lampiran | Attachment 1 (satu) Kepada Yth. | Attention to. Kepala Eksekutif Pengawas Pasar Modal Direktorat Penilaian Keuangan 241/DIR/BOI/V/2025 OK BANK Jakarta, May 22,2025 Perusahaan Sektor Jasa - Otoritas Jasa Keuangan Gedung Sumitro Joyohadikusumo Jl. Lapangan Banteng Timur No.1-4 Jakarta 10710 Perihal: Dengan hormat, Penyampaian Ringkasan Risalah Subject: Submission of Summary of Rapat Umum Pemegang Saham Minutes of Annual General Tahunan (RUPST) dan Rapat Meeting of Shareholders (AGMS) Umum Pemegang Saham Luar and Extraordinary — General Biasa (RUPSLB) PT Bank Oke Meeting of Shareholders (EGMS) Indonesia Tbk. of PT Bank Oke Indonesia Tbk. Deansirs, Memenuhi dan memperhatikan: Fulfill and reffering to: 1. Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, 2. Peraturan Otoritas Jasa Keuangan Nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Elektronik: 3. Surat Keputusan Direksi PT Bursa Efek. Indonesia Nomor Kep-00066/BEI/09- 2022 perihal Perubahan Peraturan Nomor I-£ Tentang Kewajiban Penyampaian Informasi. serta mengingat telah diselenggarakannya RUPST dan RUPSLB Perseroan pada tanggal 22 Mei 2025, maka bersama ini kami sampaikan Ringkasan Risalah Keputusan RUPST dan RUPSLB sebagaimana terlampir. Demikian kami sampaikan, atas perhatian dan arahannya kami ucapkan terima kasih. turisha.ningtyas/2025.05.23 10:59 Secara I. Regulation of the Financial Services Authority Number 15/POJK.04/2020 concerning Plans and Implementation of General Meeting of Shareholders of Public Companies, 2. Regulation of the Financial Services Authority Number 16/POIK.04/2020 concerning Implementation of Electronic — General — Meeting of Shareholders of Public Companies: 3. Decree of the Board of Directors of the 3 Indonesia Stock Exchange Number Kep- 00066/BE1/09-2022 concerning Amendments to Regulation Number I-E Regarding Obligations for Submitting Information. Following the convening of the Company's AGMS and EGMS were held on May 22, 2025, we herewith convey the Summary of Minutes of AGMS and EGMS Resolutions as attached. Thank you for your attention. PT BANK OKE INDONESIA | www.okbank.co.id Kantor Pusat: Jl. Ir, H, Juanda No 12 Jakarta Pusat 10120 Tel. 462 21 231 2633| Fax. 462 21 231 260 Indonesia
Page 2 OCR 0.916
OK BANK Indonesia Hormat kami, | Regards, ya k PT Bank Oke Indonesia Tbk Indonesia Efdinal Alamsyah Direktur | Director Tembusan: | Copy to: 1. Kepala Divisi Penilaian Perusahaan Sektor Jasa PT Bursa Efek Indonesia, 2. Kepala Departmen Pengawasan Bank Swasta 1, Direktorat Pengawasan Bank Swasta 3, Deputi Direktur Pengawasan Bank 3-2, Otoritas Jasa Keuangan, 3. PT Kustodian Sentral Efek Indonesia. nurisha.ningtyas/2025.05.23 1101 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
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bank Oke Meeting
p.1
unresolved
org
Indonesia Tbk.
p.1
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
BANK Indonesia
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2
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 0.222
183 ms
13 Sep 2026 15:20
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}