Back to announcement
20241120_DNAR_Ringkasan Risalah//Risalah RUPS_31780106_lamp1.pdf
RUPS minutes Needs review DNARSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.913
Nomor | Number Lampiran | Attachment 1 (satu) 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 Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) PT Bank Oke Indonesia Tbk Dengan Hormat, Memenuhi dan memperhatikan: 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, 3. Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor Kep-00066/BEI/09-2022 perihal Perubahan Peraturan Nomor I-E Tentang Kewajiban Penyampaian Informasi. Serta mengingat telah diselenggarakannya RUPSLB Perseroan pada tanggal 20 November 2024, maka bersama ini kami sampaikan Ringkasan Risalah — Keputusan — RUPSLB sebagaimana terlampir. Demikian kami sampaikan, atas perhatian dan arahannya kami ucapkan terima kasih. Hormat kami, | Regards, PT Bank Oke Indonesia Tbk YA Efdinal Alamsyah Direktur | Director Tembusan: | Copy to: 518/DIR/BOI/XI/2024 OK Jakarta, November 20, 2024 Subject: — Submission of Summary of Minutes of Extraordinary General Meeting of Shareholders (EGMS) of PT Bank Oke Indonesia Tbk Dear Sirs, Fulfill and reffering to: 1. Regulation of the Financial Services Authority Number 15/POJK.04/2020 concerning Plans and Implementation of General Meeting of Shareholders of Public Companies, 2 Financial Services Authority Regulation Number 16/POJK.04/2020 concerning Implementation of Electronic General Meeting of Shareholders of Public Companies, 3. Decree of the Board of Directors of the Indonesia Stock Exchange Number Kep- 00066/BE1/09-2022 concerning Amendments to Regulation Number I-£ Regarding Obligations for Submitting Information. And bearing in mind that the Company's EGMS were held on November 20, 2024, we herewith convey the Summary of Minutes of EGMS Resolutions as attached. Thank you for your attention. 1. Kepala Divisi Penilaian Perusahaan Sektor Jasa PT Bursa Efek Indonesia, BANK Indonesia
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
BANK Indonesia
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
94 ms
13 Sep 2026 15:49
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'OTHER'}