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20250108_DNAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31843937_lamp1.pdf

Shareholder register Needs review DNAR

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OK BANK

Indonesia

Nomor | Number 1 008/DIR/BOI/1/2025 Jakarta, 08 Januari 2025
Lampiran | Attachment 1.

Kepada Yth. | Attention to.

Direktur PT Bursa Efek Indonesia

Gedung BEI Menara | Lantai 6

Jl. Jendral Sudirman Kav. 52-53 Jakarta

Up. Kepala Divisi Penilaian Perusahaan Sektor Jasa

Perihal: Laporan Bulanan Registrasi Pemegang Efek Subject: Shareholder Registration Report as of
Per 31 Desember 2024 December 31", 2024

Dengan Hormat, Dear Sirs,

Memenuhi ketentuan III.1.4 Surat Keputusan Direksi PT In accordance with provisions 1II.1.4 of PT Bursa Efek
Bursa Efek Indonesia Nomor Kep-00066/BEI/09-2022 Indonesia Board of Directors Decree, Number Kep-
perihal Perubahan Peraturan Nomor I-E tentang 00066/BEI/09-2022  concerning ' Amendments to
Kewajiban Penyampaian Informasi, maka bersama ini PT Regulation Number I-£ concerning Obligations for
Bank Oke Indonesia Tbk menyampaikan Laporan Bulanan Submitting Information, PT Bank Oke Indonesia Tbk
Registrasi Pemegang Efek per31 Desember 2024, sebagai sincerely submits the Monthly Report of Shareholders

berikut: Registration as of December 315, 2024, as follows:
1. Informasi Pemegang Saham 1. Shareholders Information
Persen Persen
Jumlah Saham Saham jumlah Saham | Salam
Bulan Bulan Bap Ini Bulan
Nama Alamat Jabatan Sebelumnya | Sebelumnya | ember Of ini Keterangan
Name Address Position Number of Percent of 5 ?. | Percent | Drscription
L 1 This Month's
Previous Previous | Lana of This
Month's Share Month's Month's
Share Share
Pemegang Saham »55k, Pengendali, dan Pihak Afiliasi Pengendali | Shareholder 596, Controlling and Controlling Affiliated
OK Next Co. Ltd | 10F 39 Sejong | 15.288.673.243 89,7306 | 15.288.673.243 | 89,7396 | (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 0
Man No. 12, Jakarta President
0 | pusat Director 0 01
Hendra Lie Jl Ir. H. Juanda Wakil Direktur 0 0 0
No. 12, Jakarta Utama 0
Pusat Vice President — |
Director 1 0 - |
Efdinal Jl Ir. H. Juanda Direktur 0 0 0 0
Alamsyah — "| No. 12, Jakarta Director
Pusat .
VM Djuni Jl.Ir. H. Juanda Direktur 0 0 0 0
Wijaya No. 12, Jakarta Director
Pusat
JongHalee" | Jl. Ir. H. Juanda Direktur 0 KO) 0 0
No. 12, Jakarta Director
Pusat
Sang TonSim | Jl. Ir. H. Juanda Komisaris Utama 0 0 0 0
No. 12, Jakarta President | -
Pusat Commissioner — | - g :
Sondang Jl Ir. H. Juanda Komisaris 0 0 0 0
Martha No. 12, Jakarta Independen
Pusat |

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OK BANK

Indonesia
Persen Persen
Jumlah Saham | Saham Saham
Bulan Bulan sman An Bulan
Nama Alamat Jabatan Sebelumnya | Sebelumnya aa mas ar ini Keterangan
Name Address Position Numberof | Percent of 7 Percent | Drscription
5 This Month's $
Previous Previous man of This
Month'sShare | Month's Month's
Share Share
Samosir, SE., Independent
MM Commissioner
Chairudin Ilir.H-Juanda — | Komisaris ( 0 () (
No.12, Jakarta — | Independen
Pusat Independent
Commissioner
Pemegang Saham &536 | Shareholder 538
Masyarakat (beberapa alamat) 161.500.000 Gssx | 181.500000| ossx
- Warkat — (several
Serip addresses)
Masyarakat (beberapa alamat) 1.442.217.942 sar | 1aa221n.sa2 | Bsag
-—Non (several
Warkat — addresses)
Scripless |
Saham | —as.a01.089 O3sx | 1asa01os9 | o8sx
Treasury — | 0
Total 17.037.792.274 10096 | 17.037.792.274 100

“Akan efektif setelah mendapatkan persetujuan dari OJK dan instansi berwenang lainnya.
"WII be effective after obtaining approval from OJK and other authorized institution.

2. Informasi Jumlah Pemegang Saham Pengendali 2. Information on Number of' Controlling Shareholders

Jumlah Pemegang Saham
Hama tan aan Persentase (Bulan ini) Persentase (Bulan ini)
Name a Percentage Number of Shareholders | Percentage (This Month)
Total Shareholders 2
(This Month)
Total Pengendali 15.288.673.243 39,739 15.288.673.243 39,739
| Total Controller
(Total Non-Pengendali 1.749.119.031 10,279 1.749.119.031 10,271
| Total Non-Controllers aa 5555 DI
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 596 1.417.119.031 1.417.119.031
The number of scripless shares owned by shareholders is less than 596
Jumlah saham scripless dimiliki oleh Direksi dan Dewan Komisaris kurang dari 596 () 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 - 0 o
The number of scripless shares owned by the Controller is less than 596

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 596

Jumlah treasury stock scripless kurang dari 596 145.401.089 145.401.089

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 of investment portfolio shares with public investor beneficiaries that have -
been approved by the Exchange to be counted as Free Float” -

Jumlah Saham Free Float 1.271.717.942 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

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OK BANK

Indonesia
The number of shares listed on the Exchange at the end of the month
Saham Free Float 7,549 T,5AK
Free Float Shares
4. Jumlah Pemegang Saham 4. Total Shareholders
Bulan Sebelumnya Bulan Sekarang Perubahan
Previous Month Current Month Change
5.552 5.377 -175

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 attentioh.
terima kasih.

Hormat kami, | Regards,
PT Bank Oke Indonesia Tbk

Efdinal Alamsyah
Direktur | Director

Tembusan | Copy to:
Yth. Kepala Eksekutif Pengawas Pasar Modal, Direktorat Penilaian Keuangan Perusahaan Sektor Jasa

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File Open PDF
Source IDX
Size1.5 MB
Published8 Jan 2025
Pages3
Characters6,315
Text sourceOCR
OCR confidence0.850

Names mentioned 17 people and organisations named in the text · linked when the evidence is strong

linked org Bank Oke Indonesia Tbk p.1 ×8
linked person Hendra Lie · Direktur p.1
linked person Efdinal Alamsyah · Direktur | Director p.3
possible org PT Bursa Efek Indonesia p.1 ×2
possible org OK Next Co. p.1
unresolved org BANK Indonesia p.1 ×3
unresolved org PT In p.1
unresolved org PT Regulation Number I- p.1
unresolved org Controlling Affiliated OK Next Co. Ltd p.1
unresolved org Seoul D Afiliasi Ltd p.1
unresolved person Park Young · Direktur Utama p.1
unresolved person Ir. H. Juanda · Direktur p.1 ×8
unresolved person Efdinal · Direktur p.1
unresolved person Sondang · Komisaris p.1
unresolved person Month's Month's Share Share Samosir p.2
unresolved — Yoon Choi p.3
unresolved org 38K Capital Yada 1-7-36, Higasi-gu, Nagoyashi, Jepang 11.856.000 p.3

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Rule parser Needs review confidence 0.000 174 ms 13 Sep 2026 15:45

beneficial-ownership statement, not a shareholder register

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