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20241121_DNAR_Perubahan Pengurus_31780297_lamp1.pdf
Board change Needs review DNARSource file signed link, expires in 15 minutes
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OK BANK Indonesia Nomor | Number 521/DIR/BOI/X1/2024 Jakarta, 20 November 2024 " Kepada Yth. | Attention to. Departemen Pengawasan Bank Swasta 1 Direktorat Pengawasan Bank Swasta 3 Deputi Direktur Pengawasan Bank Swasta 3-2 Otoritas Jasa Keuangan Menara Radius Prawiro Lantai 7-8 Jalan M.H Thamrin No.2 Komplek Perkantoran Bank Indonesia Jakarta Pusat 10110 Perihal: Laporan Pengangkatan Pengurus PT Subject: Report on the Appointment of the Bank Oke Indonesia Tbk Management of PT Bank Oke Indonesia Tbk Dengan Hormat, Dear Sirs, Memenuhi dan memperhatikan: Fulfill and reffering to: 1. Peraturan Otoritas Jasa Keuangan Nomor 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, Surat Perseroan nomor 519/DIR/BOI/XI/2024 tanggal 20 November 2024 Perihal Penyampaian Bukti Iklan Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) PT Bank Oke Indonesia Tbk maka bersama ini kami laporkan: Pengangkatan Sdr. Jong Ha Lee selaku Komisaris Utama dan akan berlaku efektif setelah mendapatkan persetujuan dari Otoritas Jasa Keuangan (OJK) dan instansi berwenang lainnya, Sehubungan dengan hal tersebut di atas, maka susunan pengurus PT Bank Oke Indonesia Tbk of the management of PT Bank Oke Indonesia menjadi sebagai berikut: Dewan Komisaris 1. Regulation of the Financial Services Authority Number 31/POJK.04/2015 concerning Disclosure of Information or Material Facts by Issuers or Public Companies, 2. Company letter number 519/DIR/BOI/X1/2024 date 20 November 2024 regarding Submission of advertising evidence Summary of the Minutes of the Extraordinary General Meeting of Shareholders (EGMS) of PT Bank Oke Indonesia Tbk we herewith report: Appointment of Mr. Jong Ha Lee as Credit Director and will be effective after obtaining approval from the Financial Services Authority (OJK) and other authorized institutions. In connection with the above, the composition Tbk is as follows: The Board of Commissioners Komisaris Utan Seng Ton Sim . President Commissioner —— Sang Ton Sim KomisarisIndependen Sondang Martha Samosir Independent Commissioner Sondang Martha Komisaris Independen Chairudin Samosir Independent Commissioner — Chairudin Darekai u parar ap The Board of Directors ki an beda ar ' oung Man President Director Park Young Man ang 3 ka ur/Utamna yen Katie Deputy President Director Hendra Lie irektur Bisnis Vincent Me Djuniwati gusness Director Vincentia M. Direktur Kredit" Direktur Kepatuhan Jong Ha Lee" Efdinal Alamsyah Djuniwati Wijaya Jong Ha Lee" Efdinal Alamsyah Credit Director" Compliance Director
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#akan efektif setelah mendapatkan persetujuan dari OIK dan instansi berwenang lainnya. Adapun Salinan Akta Pernyataan Keputusan Rapat akan kami sampaikan setelah selesainya pengurusan dari Notaris. Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami, | Regards, PT Bank Oke Indonesia Tbk “gk Efdinal Alamsyah Direktur | Director Tembusan | copy to : OK “WII be effective after obtaining approval from OIK and other cuthorized institution. We will submit a copy of the Deed of Statement of Meeting Resolutions after the completion of the arrangement from the Notary. Thank you for your attention. 1. Yth. Kepala Eksekutif Pengawas Pasar Modal - Direktorat Penilaian Keuangan Perusahaan Sektor Jasa- Otoritas Jasa Keuangan 2. Yth. Kepala Divisi Penilaian Perusahaan Sektor Jasa PT Bursa Efek Indonesia BANK Indonesia
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BANK Indonesia
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Departemen Pengawasan Bank Swasta
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Deputi
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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13 Sep 2026 15:49
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-11-20',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bank Oke\n'
' '
'Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Pengangkatan Pengurus PT Subject: Report on the '
'Appointment of the'}