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20241120_DNAR_Ringkasan Risalah//Risalah RUPS_31780106_lamp2.pdf
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PENGUMUMAN ANNOUNCEMENT OF
RINGKASAN RISALAH KEPUTUSAN SUMMARY OF MINUTES OF
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA (RUPSLB) EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT BANK OKE INDONESIA Tbk (EGMS) RESOLUTIONS OF PT BANK OKE INDONESIA Tbk
Direksi PT Bank Oke Indonesia Tbk, berkedudukan di Jakarta The Board of Directors of PT Bank Oke Indonesia Tbk,
Pusat selanjutnya disebut “Perseroan”, dengan ini domiciled in Central Jakarta, hereinafter referred to as “the
memberitahukan bahwa Perseroan telah menyelenggarakan Company”, hereby informs that the Company has held EGMS
RUPSLB pada: on:
A. HARI/TANGGAL, TEMPAT, WAKTU DAN ACARA A. DAY/DATE, PLACE, TIME AND AGENDA
Hari/Tanggal : Rabu, 20 November 2024 Day/Date : Wednesday , November 20, 2024
Tempat : Gedung PT Bank Oke Indonesia Tbk, Place : PT Bank Oke Indonesia Tbk building
Lantai 1 Jl. Ir. H. Juanda No.12, Floor 1st Jl. Ir. H. Juanda No.12,
Jakarta Pusat 10120 Jakarta Pusat 10120
Waktu : 09.10 s/d 09.33 WIB Time : 09.10 s/d 09.33 WIB
RUPSLB: EGMS:
Perubahan susunan Pengurus PT Bank Oke Indonesia Changes of the Management composition of PT Bank
Tbk. Oke Indonesia Tbk.
B. RUPSLB dipimpin oleh Ibu Sondang Martha Samosir B. The EGMS were chaired by Mrs. Sondang Martha
selaku Komisaris Independen. Anggota Direksi dan Samosir as the Independent Commissioner. All members
Dewan Komisaris yang turut hadir dalam RUPST dan of the Board of Directors and Board of Commissioner
RUPSLB seluruhnya hadir secara fisik, kecuali Komisaris attended physically the EGMS except President
Utama melalui zoom, sebagai berikut : Commissioner via zoom, as follow:
Direksi: Board of Directors:
Direktur Utama : Park Young Man President Director : Park Young Man
Wakil Direktur Utama : Hendra Lie Deputy President : Hendra Lie
Direktur Bisnis : Vincentia M. Djuniwati Director
Wijaya Business Director : Vincentia M.
Direktur Kepatuhan : Efdinal Alamsyah Djuniwati Wijaya
Compliance Director : Efdinal Alamsyah
Dewan Komisaris: Board of Commissioner:
Komisaris Utama : Sang Ton Sim President : Sang Ton Sim
Komisaris Independen : Sondang Martha Commissioner
Samosir Independent : Sondang Martha
Komisaris Independen : Chairudin Commissioner Samosir
Independent : Chairudin
Commissioner
C. KEHADIRAN PEMEGANG SAHAM C. ATTENDANCE OF SHAREHOLDERS
RUPSLB dihadiri oleh pemegang saham dan/atau kuasa The EGMS was attended by shareholders and/or proxies of
pemegang saham yang seluruhnya mewakili shareholders who all represented 15,288,875,897 (fifteen
15.288.875.897 (lima belas miliar dua ratus delapan billion two hundred eighty eight million eight hundred
puluh delapan juta delapan ratus tujuh puluh lima ribu seventy five thousand eight hundred ninety seven) shares.
delapan ratus sembilan puluh tujuh) lembar saham.
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Jumlah seluruh saham yang dikeluarkan Perseroan The total number of shares issued by the Company was
sebanyak 17.037.792.274 (tujuh belas miliar tiga puluh 17,037,792,274 (seventeen billion thirty seven million seven
tujuh juta tujuh ratus sembilan puluh dua ribu dua ratus hundred nine two thousand and two hundred seventy four)
tujuh puluh empat) lembar saham, namun sebanyak shares, however 161,500,000 (one hundred sixty one
161.500.000 (seratus enam puluh satu juta lima ratus million and five hundred thousand) shares did not have
ribu) lembar saham tidak mempunyai hak suara, voting rights, so that the total number of shares with voting
sehingga jumlah seluruh saham dengan hak suara rights was 16,876,292,274 (sixteen billion eight hundred
sebesar 16.876.292.274 (enam belas miliar delapan ratus seventy six million two hundred ninety two thousand and
tujuh puluh enam juta dua ratus sembilan puluh dua ribu two hundred seventy four) shares.
dua ratus tujuh puluh empat) lembar saham.
Dengan demikian pemegang saham yang hadir dalam Thus, the shareholders who attended the AGMS and EGMS
RUPSLB sebanyak 90,593% (sembilan puluh koma lima were 90,593% (ninety point five hundred ninety three
ratus sembilan puluh tiga persen) dari seluruh jumlah percent) of the total number of shares with valid voting
saham dengan hak suara yang sah yang telah dikeluarkan rights that had been issued by the Company. So that the
oleh Perseroan. Sehingga dengan demikian RUPSLB EGMS have fulfilled the quorum and could make decisions
tersebut telah memenuhi kuorum dan dapat mengambil legally and binding on the agenda of the Meeting that has
keputusan secara sah dan mengikat mengenai agenda been scheduled.
Rapat yang telah diagendakan.
D. Dalam Rapat diberikan kesempatan untuk mengajukan D. In the Meeting, the opportunity to raise questions and/or
pertanyaan dan/atau memberikan pendapat terkait provide opinions regarding the agenda of the Meeting
agenda Rapat. was given.
Para pemegang saham atau kuasa yang mewakilinya Shareholders or their representatives have been given the
telah diberikan kesempatan untuk mengajukan opportunity to raise questions and/or provide opinions in
pertanyaan dan/atau memberikan pendapat dalam mata the agenda of the Meeting.
acara Rapat.
E. Jumlah Pemegang Saham yang mengajukan pertanyaan E. Number of Shareholders who raised questions and/or
dan/atau memberikan pendapat provided opinions
Tidak ada pemegang saham dalam RUPSLB yang There were no shareholders in the EGMS raised question
mengajukan pertanyaan dan/atau memberikan and/or provided opinion.
pendapat.
F. MEKANISME PENGAMBILAN KEPUTUSAN F. DECISION MAKING MECHANISM
Pengambilan keputusan mata acara dilakukan Decisions on the agenda are made based on deliberation to
berdasarkan musyawarah untuk mufakat, dalam hal reach consensus, in the event that deliberations for
musyawarah untuk mufakat tidak tercapai, pengambilan consensus cannot be reached, the decision is made by
keputusan dilakukan dengan pemungutan suara. voting.
Pemungutan suara mengenai usul yang diajukan dalam Voting on the proposals submitted in each agenda of this
setiap mata acara Rapat ini dilakukan secara lisan dengan Meeting was conducted orally by the vote pooling method
metode pooling suara yang dilakukan dengan cara para by means of shareholders or proxies who represented them
pemegang saham atau kuasa yang mewakilinya yang who did not agree or abstain from the proposed proposal
tidak setuju atau abstain terhadap usul yang diajukan raised their hands to submit the ballot papers and then the
mengangkat tangan untuk menyerahkan surat suara dan ballot papers were counted by a Notary. The vote of
kemudian surat suara dihitung oleh Notaris. Suara abstention followed the majority vote between the votes
abstain mengikuti suara terbanyak antara suara setuju agreeing and the votes not agreeing to the agenda of the
dan suara tidak setuju untuk agenda Rapat. Meeting.
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G. PIHAK INDEPENDEN PENGHITUNG SUARA. G. INDEPENDENT VOTE COUNTING PARTY.
Penghitungan suara untuk dasar pengambilan keputusan Vote counting as a basis for making decisions at the
Rapat dilakukan oleh PT Ficomindo Buana Registrar Meeting is carried out by PT Ficomindo Buana Registrar as
selaku Biro Administrasi Efek. Selanjutnya suara the Securities Administration Bureau. Next, the vote was
divalidasi oleh DR. Agung Iriantoro, S.H., MH, Notaris di validated by DR. Agung Iriantoro, S.H., MH, Notary in
Jakarta. Jakarta.
H. KEPUTUSAN H. RESOLUTIONS
RUPSLB: EGMS:
Menyetujui untuk mengangkat Sdr. Jong Ha Lee Approved the appointment of Mr. Jong Ha Lee as
selaku Direktur Kredit dan akan berlaku efektif Credit Director and will be effective after obtaining
setelah mendapatkan persetujuan dari Otoritas approval from the Financial Services Authority (OJK),
Jasa Keuangan (OJK), dan instansi berwenang and other authorized institutions.
lainnya.
Untuk keputusan ini terdapat suara tidak setuju For this agenda there were those who reject as many as
sebanyak 200.036 (dua ratus ribu tiga puluh 200.036 (two hundred thousand thirty six) shares or
enam) lembar saham atau 0,001% (nol koma nol 0.001% (zero point zero zero one percent) whereas
nol satu persen) sedangkan suara yang setuju those who agreed were 15,288,675,861 (fifteen billion
sebanyak 15.288.675.861 (lima belas miliar two hundred eighty eighty million six hundred seventy
sembilan ratus tiga belas juta enam ratus five thousand eight hundred sixty one) shares or
sembilan puluh tujuh ribu seratus empat puluh 99,999% (ninety nine point nine hundred ninety nine
tiga) lembar saham atau 99,999% (sembilan percent)
puluh sembilan koma sembilan ratus sembilan
puluh sembilan persen)
Dengan demikian susunan kepengurusan PT Therefore the management composition of PT Bank
Bank Oke Indonesia Tbk menjadi: Oke Indonesia Tbk becomes:
The Board of Commissioners
Dewan Komisaris
Komisaris Utama Sang Ton Sim President Commissioner Sang Ton Sim
Komisaris Independen Sondang Martha Independent Commissioner Sondang Martha
Samosir
Samosir
Independent Commissioner Chairudin
Komisaris Independen Chairudin
Direksi The Board of Directors
Direktur Utama Park Young Man President Director Park Young Man
Wakil Direktur Utama Hendra Lie Deputy President Director Hendra Lie
Direktur Bisnis VM Djuniwati Business Director VM Djuniwati
Wijaya Wijaya
Direktur Kredit* Jong Ha Lee* Credit Director* Jong Ha Lee*
Direktur Kepatuhan Efdinal Alamsyah Compliance Director Efdinal Alamsyah
akan efektif setelah mendapatkan persetujuan dari OJK dan Will be effective after obtaining approval from OJK and other
instansi berwenang lainnya. authorized institution.
Menyetujui pemberian kuasa kepada Direksi Perseroan Approved to grant power to the Board of Directors to declare
untuk menyatakan segala keputusan dalam Agenda Rapat all resolutions in the Agenda of the Meeting in a separate
dalam suatu akta notaris tersendiri, mengenai keputusan notary deed, concerning the resolution in the Meeting agenda
dalam agenda Rapat tersebut diatas termasuk untuk including to reaffirm the resolutions of the Meeting.
menegaskan kembali hasil keputusan Rapat tersebut diatas.
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Demikian agenda dan keputusan RUPSLB yang telah Thus, the EGMS agenda and the resolutions which have been
diputuskan oleh Rapat. decided by the Meeting.
Jakarta, 20 November 2024 Jakarta, November 20, 2024
PT BANK OKE INDONESIA Tbk PT BANK OKE INDONESIA Tbk
Direksi Board of Directors
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Names mentioned 18 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ir. H. Juanda
p.1 ×2
unresolved
org
Oke Indonesia Tbk.
p.1 ×2
unresolved
person
Samosir
· Commissioner
p.1
unresolved
org
PT Ficomindo Buana Registrar
p.3 ×2
unresolved
person
DR. Agung Iriantoro
· Notaris
p.3 ×5
unresolved
person
H. RESOLUTIONS RUPSLB
p.3
unresolved
org
Financial Services Authority
p.3
unresolved
person
Sondang
· Commissioner
p.3
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2024-11-20',
'meeting_type': 'EGM',
'time_end': '09:33:00',
'time_start': '09:10:00',
'venue': 'Gedung PT Bank Oke Indonesia Tbk, Lantai 1 Jl. Ir. H. Juanda No.12, '
'Jakarta Pusat 10120'}