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20250221_DNAR_Perubahan Pengurus_31864099_lamp1.pdf
Board change Needs review DNARSource file signed link, expires in 15 minutes
Extracted text 2
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OK BANK Indonesia Nomor | Number 089/DIR/BOI/11/2025 Jakarta, 20 Februari 2025 Kepada Yth. | Attention to. Departemen Pengawasan Bank Swasta 1 Direktorat Pengawasan Bank Swasta 3 Deputi Direktur Pengawasan Bank Swasta 3-2 Otoritas Jasa Keuangan Menara Radius Prawiro Lantai 7-8 Jalan M.H Thamrin No.2 Komplek Perkantoran Bank Indonesia Jakarta Pusat 10110 Perihal: Laporan Pengangkatan Pengurus PT Subject: Report on the Appointment of the Bank Oke Indonesia Tbk Management of PT Bank Oke Indonesia Tbk Dengan Hormat, Dear Sirs, Memenuhi dan memperhatikan: Fulfill and reffering to: 1. Peraturan Otoritas Jasa Keuangan Nomor 1. 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, Regulation of the Financial Services Authority Number 31/POJK.04/2015 concerning Disclosure of Information or Material Facts by Issuers or Public Companies: Company letter number 082/DIR/BO//11/2025 dated February 19, 2025 regarding Submission of advertising evidence Summary of the Minutes of the Extraordinary General Meeting of Shareholders (EGMS) of PT Bank Oke Indonesia Tbk. we herewith report: 2. Surat Perseroan nomor 082/DIR/BOI/II/2025 2. tanggal 19 Februari 2025 Perihal Penyampaian Bukti Iklan Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) PT Bank Oke Indonesia Tbk. maka bersama ini kami laporkan: 1. Pemberhentian Sdr. Park Young Man, 1. The dismissal of Mr. Park Young Man selaku Direktur Utama, yang akan berlaku from his position as President efektif sejak pengangkatan Direktur Director, effective upon the official Utama, Sdr. Kang Bong Joo telah appointment of Mr. Kang Bong Joo as dinyatakan efektif telah memperoleh President Director, which will take persetujuan dari Otoritas Jasa Keuangan effect after obtaining approval from (OJK) dan instansi lain yang terkait. the Financial Services Authority (OJK) 2. Pengangkatan Sdr. Kang Bong Joo, selaku and other relevant institutions. Direktur Utama, dan akan berlaku efektif setelah mendapatkan persetujuan dari Otoritas Jasa Keuangan (OJK) dan instansi berwenang lainnya 2. Appointment of Mr. Kang Bong Joo, as President Director, and will be effective after obtaining approval Jrom the Financial Services Authority (OJK) and — other authorized institutions. Sehubungan dengan hal tersebut di atas, maka susunan pengurus PT Bank Oke Indonesia Tbk menjadi sebagai berikut: In connection with the above, the composition of the management of PT Bank Oke Indonesia Tbk is as follows: 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
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Dewan Komisaris Komisaris Utama Sang Ton Sim Komisaris Independen Sondang Martha Samosir Komisaris Independen Chairudin Direksi Direktur Utamat Kang Bong Joo" Wakil Direktur Utama Hendra Lie Direktur Bisnis Vincentia M. Djuniwati Wijaya Direktur Kredit" Jong Ha Lee" Direktur Kepatuhan Efdinal Alamsyah #akan efektif setelah mendapatkan persetujuan dari OIK dan instansi berwenang lainnya. Adapun Salinan Akta Pernyataan Keputusan Rapat akan kami sampaikan setelah selesainya pengurusan dari Notaris. Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami, | Regards, JiX L PT Bank Oke Indonesia Tbk Efdinal Alamsyah Direktur | Director Tembusan |copy to : OK The Board of Commissioners President Commissioner Sang Ton Sim Independent Commissioner — Sondang Martha Samosir Independent Commissioner — Chairudin The Board of Directors President Director" Kang Bong Joo" Deputy President Director Hendra Lie Business Director Vincentia M. Djuniwati Wijaya Credit Director" Jong Ha Lee" Compliance Director Efdinal Alamsyah "WII be effective after obtaining approval from OJK and other cuthorized Institution. We will submit a copy of the Deed of Statement Of Meeting Resolutions after the completion of the arrangement from the Notary. Thank you for your attention. 1. Yth. Kepala Eksekutif Pengawas Pasar Modal - Direktorat Penilaian Keuangan Perusahaan Sektor Jasa- Otoritas Jasa Keuangan 2. Yth. Kepala Divisi Penilaian Perusahaan Sektor Jasa PT Bursa Efek Indonesia PT BANK OKE INDONESIA | www.okbank.co.id Kantor Pusat: Jl, ir. H. Juanda No Ja Pi 0120 Tel 3 | Fax. t62 21231 260 BANK Indonesia
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BANK Indonesia
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Departemen Pengawasan Bank Swasta
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Deputi
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Financial Services Authority
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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.
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Needs review
confidence 0.100
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13 Sep 2026 15:38
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-02-20',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bank Oke\n'
' '
'Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Pengangkatan Pengurus PT Subject: Report on the '
'Appointment of the'}