Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 175.1/DIR/BOI/IV/2025
Nama Perusahaan PT Bank Oke Indonesia Tbk.
Kode Emiten DNAR
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS (KOREKSI)
Mengoreksi surat kami nomor : 175/DIR/BOI/IV/2025 tanggal 15 April 2025 perihal Penyampaian Bukti Iklan
Pemberitahuan RUPS, dengan ini perseroan menyampaikan hal sebagai berikut:
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman RUPST dan
Situs Web Perseroan 15 April 2025
RUPSLB (22 Mei 2025)
Pengumuman RUPST dan
Situs Web Bursa Efek Indonesia 15 April 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 17-04-2025 14:51
Lampiran 1. 20250414 175 Bukti Iklan Pengumuman RUPST dan LB.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
Go To Indonesian Page
Letter / Announcement No. 175.1/DIR/BOI/IV/2025
Issuer Name PT Bank Oke Indonesia Tbk.
Issuer Code DNAR
Attachment 1
Subject Advertisement Submission of Notice of AGM (CORRECTION)
Correction to our previous announcement number : 175/DIR/BOI/IV/2025 dated 15 April 2025 with the subject of
Advertisement Submission of Notice of AGM, the company hereby submit the following information:
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pengumuman RUPST dan
Situs Web Perseroan 15 April 2025
RUPSLB (22 Mei 2025)
Pengumuman RUPST dan
Situs Web Bursa Efek Indonesia 15 April 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 17-04-2025 14:51
Attachment 1. 20250414 175 Bukti Iklan Pengumuman RUPST dan LB.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
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.