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20250207_DNAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31860452_lamp1.pdf
Shareholder register Needs review DNARSource file signed link, expires in 15 minutes
Extracted text 3
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Nomor | Number 062/DIR/BOI/I1/2025 Lampiran | Attachment 2. Kepada Yth. | Attention to. Direktur PT Bursa Efek Indonesia Gedung BEI Menara I Lantai 6 Jl. Jendral Sudirman Kav. 52-53 Jakarta Up. Kepala Divisi Penilaian Perusahaan Sektor Jasa Perihal: Laporan Bulanan Registrasi Pemegang Efek OK Jakarta, 06 Februari 2025 Subject: Shareholder Registration Report as of January Per 31 Januari 2025 Dengan Hormat, Memenuhi ketentuan I!I.1.4 Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor Kep-00066/BEI/09-2022 perihal Perubahan Peraturan Nomor I-£E tentang Kewajiban Penyampaian Informasi, maka bersama ini PT Bank Oke Indonesia Tbk menyampaikan Laporan Bulanan Registrasi Pemegang Efek per 31 Januari 2025, sebagai 31", 2025 Dear Sirs, In accordance with provisions 111.1.4 of PT Bursa Efek Indonesia Board of Directors Decree, Number Kep- 000656/BEI/09-2022 concerning ' Amendments to Regulation Number I-£ concerning Obligations for Submitting Information, PT Bank Oke Indonesia Tbk sincerely submits the Monthly Report of Shareholders BANK Indonesia berikut: Registration as of January 31, 2025, as follows: 1. Informasi Pemegang Saham 1. Shareholders Information | Persen Persen | Jumlah Saham Saham kanlah Saham | Mam | Bulan Bulan Lema atn Bulan Nama Alamat Jabatan | Sebelumnya | Sebelumnya Number af ini Keterangan Name Address Position Numberof Percent of : ! | percent | Drscription This Month's : Previous Previous sira of This Month's Share Month's " Month's Share Share Pemegang Saham »5X, Pengendali, dan Pihak Afiliasi Pengendali | Shareholder »556, Controlling and Controlling Affiliated OK Next Co. Ltd | 10F 39 Sejong | 15.288.673.243 89,731 | 15.288.673.243 | 89,7396 | W Pengendali (Formerly APRO | Daero Jung 64 Controlling Financial) Co., | Seoul D Afiliasi Ltd Affiliated Park Young Jl. Ir. H. Juanda Direktur Utama | 0 0 0 o Man No. 12, Jakarta President 00 | pusat 00. | Director 0 Hendra Lie JL Ir. H. Juanda Wakil Direktur 0 0 —— 0 No. 12, Jakarta Utama 0 Pusat Vice President Pm — —— director - —— an Efdinal Jl. Ir. H. Juanda Direktur 0 0 0 0 Alamsyah — "| No. 12, Jakarta Director Pusat VM Djuni Jr. H. Juanda Direktur 0 0 0 0 Wijaya No. 12, Jakarta Director Pusat Jong Ha lee” | Ilir. H. Juanda Direktur 0 0 0 0 No. 12, Jakarta Director Pusat SangTonSim | Jl. Ir. H. Juanda Komisaris Utama 0 0 0 0 No. 12, Jakarta President | & Pusat Commissioner | 0 — Sondang Jl. Ir. H. Juanda Komisaris | 0 ) — Oo 0 Martha No. 12, Jakarta Independen Pusat 1 Kantor Pusat: Jl PT BANK OKE INDONESIA | www.okbank.co.id
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OK Persen Persen Jumlah Saham | Saham Saham Bulan Bulan | Jumlah Saham | Bulan Nama Alamat Jabatan Sebelumnya | Sebelumnya Tee f ini Keterangan Name Address Position Numberof | Percentof I | Percent | Drscription : " This Month's : . Previous Previous Pa of This Month's Share Month's Month's Share Share Samosir, SE., Independent MM Commissioner Chairudin Ii. H-Juanda — | Komisaris 0 0 () () No. 12, Jakarta Independen Pusat Independent Commissioner Pemegang Saham «58 | Shareholder 52 Masyarakat (beberapa alamat) 7 161.500.000 Oss8 | 161500000) 0,359 — Warkat — (severat Serip addresses) Masyarakat (beberapa alamat) 142.217.542 Bsax | 1am21.sa2 | Bsax -Non (several Warkat — addresses) Scripless Saham | —“as.a01.089 Oasx | 1asa01os9 | 08x Treasury | Total 17.037.792.274 10006 | 17.037.792.274 | 1000 “Akan efektif setelah mendapatkan persetujuan dari OJK dan instansi berwenang lainnya. “WII be effective after obtaining approval from OJK and other authorized institution. 2. Information on Number of Controlling Shareholders 2. Informasi Jumlah Pemegang Saham Pengendali Jumlah Pemegang Saham Mana ena Persentase (Bulan ini) Persentase (Bulan ini) Name Toni Tan ders | Percentage Number of Shareholders | Percentage (This Month) (This Month) Total Pengendali 15.288.673.243 89,731 15.288.673.243 39,731 Total Controller Total Non-Pengendali 1.749.119.031 10,271 1.749.119.031 10,279 Total Non-Controilers — on Lo 3. Informasi Saham Free Fload 3. Free Float Shares Information Keterangan Bulan Sebelumnya Bulan Ini Information Previous Month This Month Jumlah saham scripless dimiliki oleh pemegang saham kurang dari 51 1.417.119.031 1.417.119.031 The number of scripless shares owned by shareholders is less than 59 Jumlah saham scripless dimiliki oleh Direksi dan Dewan Komisaris kurang dari 596 0 0 The number of scripless shares owned by the Board of Directors and Board of Commissioners is less than 596 Jumlah saham scripless dimiliki oleh Pengendali kurang dari 596 o 0 The number of scripless shares owned by the Controller is less than 536 aa Jumlah saham scripless dimiliki oleh Afiliasi dari Pengendali kurang dari 596 0 0 The number of scripless shares owned by Affiliates of the Controller is less than 59 Jumlah treasury stock scripless kurang dari 59 145.401.089 145.401.089 The amount of scripless treasury stock is less than 596 Jumlah saham portofolio investasi dengan penerima manfaat investor publik yang 0 0 telah disetujui Bursa untuk diperhitungkan sebagai Free Float Number af investment portfolio shares with public investor beneficiaries that have been approved by the Exchange to be counted as Free Float” - Jumlah Saham Free Float 12717179402 1.271.717.942 Number of Free Float Shares Jumlah saham tercatat di Bursa per akhir bulan 16.867.292.274 16.867.292.274 PT BANK OKE | INDONESIA Kantor Pusat: Jl. Ic. H. Juanda No 12 Jakarta Pusat 1C | www.okbank.co.id
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OK BANK Indonesia The number of shares listed on the Exchange at the end of the month Saham Free Float 7,596 7,549 Free Float Shares 4. Jumlah Pemegang Saham 4. Total Shareholders Bulan Sebelumnya Bulan Sekarang Perubahan Previous Month Current Month Change 5.377 5.328 -49 5. Penerima Manfaat Akhir dari Kepemilikan 5. Ultimate Beneficiary of Shareholder Saham No. Nama | Name 1 | Yoon Choi 6. Pengendali dari Pemegang Saham 6. Controlling Shareholders in Limited Liability Pengendali dalam bentuk Perseroan Company Terbatas No Nama Alamat Jumlah Saham Name Address Total Shares 1 | 38K Capital Yada 1-7-36, Higasi-gu, Nagoyashi, Jepang 11.856.000 Demikian kami sampaikan, atas perhatiannya kami ucapkan Thank you for your attentidn. terima kasih. Hormat kami, | Regards, PT Bank Oke Indonesia Tbk / GAYA: aa Efdinal Ala Direktur | Director Tembusan | Copy to : Yth.-Kepala Eksekutif Pengawas Pasar Modal, Direktorat Penilaian Keuangan Perusahaan Sektor Jasa PT BANK OKE INDONESIA | www.okbank.co.id Kantor Pusat H
Names mentioned 19 people and organisations named in the text · linked when the evidence is strong
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BANK Indonesia
p.1 ×2
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org
Controlling Affiliated OK Next Co. Ltd
p.1
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org
Seoul D Afiliasi Ltd
p.1
unresolved
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Park Young
· Direktur Utama
p.1
unresolved
person
Ir. H. Juanda
· Komisaris Utama
p.1 ×8
unresolved
person
Efdinal
· Direktur
p.1
unresolved
person
VM Djuni Jr. H. Juanda
· Direktur
p.1
unresolved
person
Ilir. H. Juanda
· Direktur
p.1
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Sondang
· Komisaris
p.1
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Month's Share Month's Month's Share Share Samosir
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PT BANK OKE
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Yoon Choi
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org
38K Capital Yada 1-7-36, Higasi-gu, Nagoyashi, Jepang 11.856.000
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person
Efdinal Ala
· Direktur | Director
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unresolved
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www.okbank.co.id
p.3
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13 Sep 2026 15:40
beneficial-ownership statement, not a shareholder register