20250109_DNAR_Pengumuman RUPS_31844371_lamp2.pdf

RUPS notice Text extracted DNAR

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Page 1 OCR 0.940

No
Lampiran |Attachment

012/DIR/BO1/1/2025
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
Rapat Umum Pemegang Saham
Luar Biasa (RUPSLB) PT Bank Oke
Indonesia Tbk

Dengan hormat
Merujuk dan memenuhi:

1. Peraturan Otoritas Jasa Keuangan Nomor
15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang
Saham Perusahaan Terbuka.

2. Peraturan Otoritas Jasa Keuangan Nomor
16/POJK.04/2020 tentang Pelaksanaan
Rapat Umum Pemegang Saham
Perusahaan Terbuka Secara Elektronik.

maka bersama ini kami sampaikan Pengumuman
Rapat Umum Pemegang Saham Luar Biasa
(RUPSLB) PT Bank Oke Indonesia Tbk. melalui
Website Perseroan, Website Bursa Efek Indonesia
dan aplikasi eASY.KSEI.

Demikian kami sampaikan, atas perhatian dan
arahannya kami ucapkan terima kasih.

Hormat kami, | Best regards,
PT Bank Oke Indonesia Tbk nya h.

Efdinal Alamsyah
Direktur | Director

Tembusan | Copy to:

Pengumuman Subject

Jakarta, 09 January 2025

Submission of Announcement of
Extraordinary General Meeting of
Shareholders (EGMS) of PT Bank
Oke Indonesia Tbk

Dear sirs,
Referring and fulfilling:

1. The Financial Services Authority Regulation
No. 15/POJK.04/2020 dated April 20, 2020
concerning Plan and Implementation of the
General Meeting of Shareholders of Public
Companies.

2. Regulation of The Financial Services
Authority No. 16/POJK.04/2020 concerning
The Implementation of Electronic General

Meeting of Shareholders by Public
Companies.
we hereby convey Announcement of the

Extraordinary General Meeting of Shareholders
(EGMS) of PT Bank Oke Indonesia Tbk through
Company's Website, IDX Website and eASY.KSEI
application.

Thank you for your attention.

1. Yth.Kepala Divisi Penilaian Perusahaan Sektor Jasa, Bursa Efek Indonesia,
2. Yth Departemen Pengawasan Bank Swasta 1, Direktorat Pengawasan Bank 3, Deputi Direktur Pengawasan Bank Swasta

3-2
3. Yth. PT Kustodian Sentral Efek Indonesia.
4. Yth. PT Ficomindo Buana Registrar

BANK

Indonesia

File

File	Open PDF
Source	IDX
Size	0.37 MB
Published	9 Jan 2025
Pages	1
Characters	2,160
Text source	OCR
OCR confidence	0.940

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org Bank Oke Indonesia Tbk p.1 ×14

linked person Efdinal Alamsyah · Direktur | Director p.1

possible org Otoritas Jasa Keuangan p.1 ×3

possible org Bursa Efek Indonesia p.1 ×2

unresolved org Financial Services Authority p.1 ×2

unresolved org Departemen Pengawasan Bank Swasta p.1

unresolved org PT Kustodian Sentral Efek Indonesia p.1

unresolved org PT Ficomindo Buana Registrar BANK Indonesia p.1

unresolved org BANK Indonesia p.1

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