20250415_DNAR_Pengumuman RUPS_31875638_lamp2.pdf

RUPS notice Text extracted DNAR

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Page 1 OCR 0.917

No 1 174/DIR/BOI/IV/2025

ILampiran |Attachment 1 (one)

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

Jakarta 10710

OK BANK

Jakarta, 14 April 2025

Perihal Penyampaian Pengumuman Subject Submission of Announcement of
Rapat Umum Pemegang Saham Annual General Meeting of
Tahunan (RUPST) dan Rapat Shareholders (AGMS) and

Umum Pemegang Saham Luar
Biasa (RUPSLB) PT Bank Oke
Indonesia Tbk

Extraordinary General Meeting of
Shareholders (EGMS) of PT Bank
Oke Indonesia Tbk

Indonesia

Dengan hormat Dear sirs,
Merujuk dan memenuhi: Referring and fulfilling:

1. Peraturan Otoritas Jasa Keuangan Nomor 1. » The Financial Services Authority Regulation
15/POJK.04/2020 tentang Rencana dan No. 15/POJK.04/2020 concerning Plan and
Penyelenggaraan Rapat Umum Pemegang Implementation of the General Meeting of
Saham Perusahaan Terbuka. : 'Shareholders of Public Companies.

2. Peraturan Otoritas Jasa Keuangan Nomor 2 Financial Services

Regulation of The

16/POJK.04/2020 tentang Pelaksanaan Authority No. 16/POJK.04/2020 concerning

Rapat Umum Pemegang Saham The Implementation of Electronic General

Perusahaan Terbuka Secara Elektronik. Meeting of Shareholders by Public
Companies.

maka bersama ini kami sampaikan Pengumuman we hereby convey Announcement of the Annual
Rapat Umum Pemegang Saham Tahunan (RUPST) General Meeting of Shareholders (AGMS) and
dan Rapat Umum Pemegang Saham Luar Biasa Extraordinary General Meeting of Shareholders
(RUPSLB) PT Bank Oke Indonesia Tbk melalui (EGMS) of PT Bank Oke Indonesia Tbk through
Website Perseroan, Website Bursa Efek Indonesia Company's Website, IDX Website and eASY.KSEI
dan aplikasi eASY.KSEI. @pplication.

Demikian kami sampaikan, atas perhatian dan
arahannya kami ucapkan terima kasih.

Thank you for your attention.

Hormat kami, | Best regards, .
PT Bank Oke Indonesia Tory &

Efdinal Alamsyah
Direktur | Director

Tembusan | Copy to:

1. Yth.Kepala Divisi Penilaian Perusahaan Sektor Jasa, Bursa Efek Indonesia,

2. Yth Departemen Pengawasan Bank Swasta 1, Direktorat Pengawasan Bank 3, Deputi Direktur Pengawasan Bank Swasta
32

3. Yth. PT Kustodian Sentral Efek Indonesia.

4. Yth. PT Ficomindo Buana Registrar

PT BANK OKE INDONESIA | www.okbank.co.id

Kantor Pusat: JI

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File	Open PDF
Source	IDX
Size	0.5 MB
Published	15 Apr 2025
Pages	1
Characters	2,392
Text source	OCR
OCR confidence	0.917

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org Bank Oke Indonesia Tbk p.1 ×14

linked person Efdinal Alamsyah · Direktur | Director p.1

possible org Otoritas Jasa Keuangan p.1 ×3

possible org Bursa Efek Indonesia p.1 ×2

unresolved org Financial Services Authority p.1

unresolved org PT Bank Oke Indonesia Tory p.1

unresolved org Departemen Pengawasan Bank Swasta p.1

unresolved org PT Kustodian Sentral Efek Indonesia p.1

unresolved org PT Ficomindo Buana Registrar p.1

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