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20241122_DNAR_Laporan Informasi dan Fakta Material_31780734_lamp1.pdf
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Extracted text 2
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Nomor | Number Lampiran | Attachment 2. Kepada Yth. | Attention to. Kepala Eksekutif Pengawas Pasar Modal Direktorat Penilaian Keuangan Perusahaan Sektor Jasa - Otoritas Jasa Keuangan Gedung Sumitro Joyohadikusumo Jalan Lapangan Banteng Timur No. 1-4 Perihal: Laporan Perubahan Susunan Pengurus PT Bank Oke Indonesia Tbk Dengan Hormat, Menindaklanjuti hasil keputusan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) PT Bank Oke Indoensia Tbk (OK Bank) pada Rabu, 20 November 2024, serta berdasarkan Peraturan OJK Nomor 12/POJK.03/2021 tentang Bank Umum Pasal 39, maka bersama ini kami sampaikan laporan Pengangkatan Sdr. Jong Ha Lee selaku Direktur Kredit dan akan berlaku efektif setelah mendapatkan persetujuan dari Otoritas Jasa Keuangan (OJK) dan instansi berwenang lainnya. Dengan demikian susunan kepengurusan PT Bank Oke Indonesia Tbk menjadi: Dewan Komisaris Komisaris Utama Sang Ton Sim Komisaris Independen Sondang Martha Samosir Komisaris Independen Chairudin Direksi Direktur Utama Park Young Man Wakil Direktur Utama Hendra Lie Direktur Bisnis Vincentia M. Djuniwati Wijaya Jong Ha Lee" Efdinal Alamsyah Direktur Kredit Direktur Kepatuhan “akan efektif setelah mendapatkan persetujuan dari OJK dan instansi berwenang lainnya Adapun Salinan Akta Pernyataan Keputusan Rapat akan kami sampaikan setelah selesainya pengurusan dari Notaris. 528 /DIR/BOI/XI/2024 Jakarta, 21 November 2024 Subject: Report on Changes in Management Composition of PT Bank Oke Indonesia Tbk Dear Sirs, Following up on the resolutions of the Extraordinary General Meeting of Shareholders (EGMS) of PT Bank Oke Indonesia Tbk (OK Bank) on Wednesday, November 20, 2024 and based on OJK Regulation Number 12/POJK.03/2021 concerning Commercial Bank Article 39, we hereby submit the reports on the appointment of Mr. Jong Ha Lee as the Credit Director and will be effective after obtaining approval from the Financial Services Authority (OJK) and other authorized institutions. The composition of the management of PT Bank Oke Indonesia Tbk is as follows: Board of Commissioners President Commissioner Sang Ton Sim Independent Sondang Martha Samosir Commissioner Independent Chairudin Commissioner Board of Directors President Director Park Young Man Deputy President Director — Hendra Lie Business Director Vincentia M. Djuniwati Wijaya Credit Director Jong Ha Lee" Compliance Director Efdinal Alamsyah #WIII be effective after obtaining approval from OJK and other guthorized institution. We will submit a copy of the Deed of Statement of Meeting Resolutions after the completion of the arrangement from the Notary. BANK Indonesia
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OK BANK Indonesia Demikian kami sampaikan, atas perhatiannya Thank you for your attention. kami ucapkan terima kasih. Hormat kami, | Regards, PT Bank Oke Indonesia Tbk a pa Efdinal Alamsyah Direktur | Director Tembusan: | Copy to: 1. Yth. Kepala Divisi Penilaian Perusahaan Sektor Jasa PT Bursa Efek Indonesia
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Bank Oke Indoensia Tbk
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Pengangkatan Sdr. Jong Ha Lee
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Financial Services Authority
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Extraction attempts how the parser did, and what it refused
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13 Sep 2026 15:50
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-11-21',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bank Oke\n'
' Indonesia '
'Tbk '
'Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Perubahan Susunan Subject: Report on Changes in '
'Management'}