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20250220_DNAR_Laporan Informasi dan Fakta Material_31863880_lamp1.pdf
Board change Needs review DNARSource file signed link, expires in 15 minutes
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Nomor | Number Lampiran | Attachment Kepada Yth. | Attention to. Kepala Eksekutif Pengawas Pasar Modal Direktorat Penilaian Keuangan Perusahaan Sektor Jasa - Otoritas Jasa Keuangan Gedung Sumitro Joyohadikusumo Jalan Lapangan Banteng Timur No. 1-4 Perihal: Laporan Perubahan Susunan Pengurus PT Bank Oke Indonesia Tbk Dengan Hormat, Menindaklanjuti hasil keputusan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) PT Bank Oke Indonesia Tbk (OK Bank) pada Rabu,.19, Februari 2025, serta berdasarkan Peraturah OJK Nomor 12/POJK.03/2021 tentang Bank Umum Pasal 39, maka bersama ini kami sampaikan laporan: 1. Pemberhentian dengan hormat Sdr. Park Young Man, selaku Direktur Utama, yang akan berlaku efektif sejak pengangkatan Direktur Utama, Sdr. Kang Bong Joo telah dinyatakan efektif telah memperoleh persetujuan dari Otoritas Jasa Keuangan (OJK) dan instansi lain yang terkait. Menyetujui untuk mengangkat Sdr. Kang Bong Joo, selaku Direktur Utama, dan akan berlaku efektif setelah mendapatkan persetujuan dari Otoritas Jasa Keuangan (OJK), atau instansi berwenang jainnya, Dengan demikian susunan kepengurusan Pi Bank Oke Indonesia Tbk menjadi: Dewan Komisaris Komisaris Utama Sang Ton Sim Komisaris Independen Sondang Martha Samosir Komisaris Independen Chairudin Direksi Direktur Utama" Wakil Direktur Utama Direktur Bisnis Direktur Kredit" Direktur Kepatuhan Kang Bong Joo “ Hendra Lie Vincentia M. Djuniwati Wijaya Jong Ha Leet Efdinal Alamsyah “akan efektif setelah mendapatkan persetujuan dari OJK dan instansi berwenang lainnya Kantor Pusat: J! Ai 088/DIR/BO1/11/2025 Subject: Jakarta, 20 Februari 2025 Report on Changes in Management Composition of PT Bank Oke Indonesia Tbk Dear Sirs, Following up on the resolutions of the Extraordinary General Meeting of Shareholders (EGMS) of PT Bank Oke Indonesia Tbk (OK Bank) on Wednesday, February 19, 2025 and based on OJK Regulation Number 12/POJK.03/2021 concerning Commercial Bank Article 39, we hereby submit the teports: 35 The dismissal of Mr. Park Young Man from his position as President Director, effective upon the official appointment of Mr. Kang Bong Joo as President Director, which will take effect after obtaining approval from the Financial Services Authority (OJK) and other relevant | institutions. | Appointment of Mr. Kang Bong Joo, as President Director, and will be effective after obtaining approval from the Financial Services Authority (OJK) and other authorized institutions. The composition of the management of PT Bank Oke Indonesia Tbk is as follows: Board of Commissioners President Commissioner Sang Ton Sim Independent Sondang Martha Samosir Commissioner Independent Chairudin Commissioner 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 @uthorized institution. PT BANK OKE INDONESIA | www. okbank. co.id Juanda No 12 Jakarta Pusat 10120 Tel, 462 BANK Indonesia
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OK BANK Indonesia Adapun Salinan Akta Pernyataan Keputusan We will submita copy of the Deed of Statementof Rapat akan kami sampaikan setelah selesainya Meeting Resolutions after the completion of the pengurusan dari Notaris. arrangement from the Notary. Demikian kami sampaikan, atas perhatiannya Thank you for your attention. kami ucapkan terima kasih. Hormat kami, | Regards, Ia hk PT Bank Oke Indonesia Tbk Efdinal Alamsyah Direktur | Director Tembusan: | Copy to: 1. Yth. Kepala Divisi Penilaian Perusahaan Sel Efek Indonesia PT BANK OKE INDONESIA | www.okbank.co.id Kantor Pusat: Jl. Ir. H. Juanda No 12 Jakarta Pusat 10120 Tel, #62 21 231 26331 Fax. #62 21 231 260
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Pi Bank Oke Indonesia Tbk
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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 Indonesia '
'Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Perubahan Susunan Report on Changes in Management '
'Subject:'}