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No Surat 042/DIR/BOI/I/2025
Nama Perusahaan PT Bank Oke Indonesia Tbk.
Kode Emiten DNAR
Lampiran 5
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 012/DIR/BOI/I/2025 , Tanggal 09 Januari 2025, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 19 Februari 2025 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung PT Bank Oke Indonesia Tbk Jl. Ir.
diumumkan dan sesuai iklan) H. Juanda No.12 Jakarta Pusat 10120
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 Januari 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Susunan Pengurus PT Bank Oke Indonesia
Tbk
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Bank Oke Indonesia Tbk.
Novita Dwi Kusumawardhani
Human Capital & Corporate Secretary Division Head
PT Bank Oke Indonesia Tbk.
Jl. Ir. H. Juanda No. 12, Jakarta Pusat
Telepon : 021-2312633, Fax : 021-2312604, www.okbank.co.id
Nama Pengirim Novita Dwi Kusumawardhani
Jabatan Human Capital & Corporate Secretary Division Head
Tanggal dan Waktu 24-01-2025 13:33
Page 2
Lampiran 1. 20250124 042 Panggilan RUPSLB PT BOI Tbk.pdf
2. Surat Kuasa Badan Hukum.pdf
3. Surat Kuasa Perorangan .pdf
4. Tata Tertib RUPSLB 2025.pdf
5. Panggilan RUPS (website).pdf
Dokumen ini merupakan dokumen resmi PT Bank Oke Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Oke Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 042/DIR/BOI/I/2025
Issuer Name PT Bank Oke Indonesia Tbk.
Issuer Code DNAR
Attachment 5
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 012/DIR/BOI/I/2025 , dated 09 January 2025
,the Issuer has announced for AGM on
Day/Date/Time : 19 February 2025 Time : 09:00
Venue information of the General Meeting of Shareholders : Gedung PT Bank Oke Indonesia Tbk Jl. Ir.
H. Juanda No.12 Jakarta Pusat 10120
Recording date of Shareholders which are entitled to : 23 January 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Susunan Pengurus PT Bank Oke Indonesia
Tbk
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Bank Oke Indonesia Tbk.
Novita Dwi Kusumawardhani
Human Capital & Corporate Secretary Division Head
PT Bank Oke Indonesia Tbk.
Jl. Ir. H. Juanda No. 12, Jakarta Pusat
Phone : 021-2312633, Fax : 021-2312604, www.okbank.co.id
Sender Name Novita Dwi Kusumawardhani
Function Human Capital & Corporate Secretary Division Head
Date and Time 24-01-2025 13:33
Page 4
Attachment 1. 20250124 042 Panggilan RUPSLB PT BOI Tbk.pdf
2. Surat Kuasa Badan Hukum.pdf
3. Surat Kuasa Perorangan .pdf
4. Tata Tertib RUPSLB 2025.pdf
5. Panggilan RUPS (website).pdf
This is an official document of PT Bank Oke Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Oke Indonesia Tbk. is fully responsible for the
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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H. Juanda
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Novita Dwi Kusumawardhani
· Human Capital & Corporate Secretary Division Head
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org
BOI Tbk
p.2 ×4
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