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20250124_DNAR_Penyampaian Bukti Iklan_31847989_lamp1.pdf
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Page 1 OCR 0.925
No | Number Lampiran | 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 Perihal : Penyampaian Bukti Iklan Panggilan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) PT Bank Oke Indonesia Tbk Dengan Hormat, Memenuhi dan memperhatikan: 1) Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, Peraturan Otoritas Jasa Keuangan Nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik, Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor kep-00066/BEI/09-2022 perihal Perubahan Peraturan Nomor I-£ tentang Kewajiban Penyampaian Informasi. 2 3, maka bersama ini kami sampaikan Bukti Iklan Panggilan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) PT Bank Oke Indonesia Tbk yang dipublikasikan melalui Website Perseroan, Website Bursa Efek Indonesia dan aplikasi eASY.KSEI pada hari ini Jumat, tanggal 24 Januari 2025. 043/DIR/BOI/1/2025 OK BANK Jakarta, 24 Januari 2025 Subject: Submission of Proof of Advertisement of Invitation of Extraordinary General Meeting of Shareholders (EGMS) of PT Bank Oke Indonesia Tbk Dear Sirs, Fulfilling and referring to: 1) Regulation of the Financial Services Authority Number 15/POJK.04/2020 concerning Plans and Implementation of General Meeting of Shareholders of Public Companies, 2) Regulation of the Financial Services Authority Number 16/POJK.04/2020 concerning Implementation of Electronic General Meeting of Shareholders of Public Companies, 3) Decree of the Board of Directors of PT Bursa Efek Indonesia Number kep-00066/BE1/09-2022 concerning Amendment to Regulation Number I-£ concerning Obligation to Submit Information. We hereby submit Proof of Advertisement of the Invitation of the Extraordinary General Meeting of Shareholders (EGMS) of PT Bank Oke Indonesia Tbk which was published through Company's Website, IDX Website and eASY.KSEI application on, Friday, January 24, 2025. Indonesia
Page 2 OCR 0.926
OK BANK Indonesia Demikian kami sampaikan, atas perhatian dan Thus we convey, thank you for the attention and arahannya kami ucapkan terima kasih. direction. Hormat kami, | Regards, sh PT Bank Oke Indonesia Tbk il Direktur | Director Tembusan | Copy to: 1. Yth. Kepala Divisi Penilaian Perusahaan Sektor Jasa PT Bursa Efek Indonesia 2. Yth. Departemen Pengawasan Bank Swasta 1, Direktorat Pengawasan Bank 3, Deputi Direktur Pengawasan Bank Swasta 3-2. 3. Yth. Kustodian Sentral Efek Indonesia. 4. Yth. PT Ficomindo Buana Registrar.
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Financial Services Authority
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BANK Indonesia
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Departemen Pengawasan Bank Swasta
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Sentral Efek Indonesia
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PT Ficomindo Buana Registrar.
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