Back to announcement
20241111_DNAR_Laporan Informasi dan Fakta Material_31766500.pdf
Other Text extracted DNARSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 503/DIR/BOI/XI/2024
Nama Perusahaan PT Bank Oke Indonesia Tbk.
Kode Emiten DNAR
Lampiran 5
Penyampaian Akta Pernyataan Penegasan Pengangkatan Komisaris PT Bank
Perihal
Oke Indonesia Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank Oke Indonesia Tbk.
Bidang Usaha Jasa Perbankan
Telepon 021-2312633
Faksimili 021-2312604
Alamat Surat Elektronik (email) corsec@okbank.co.id
Tanggal Kejadian 11 November 2024
Jenis Informasi atau Fakta Material Penyampaian Akta Pernyataan Penegasan Pengangkatan
Komisaris PT Bank Oke Indonesia Tbk
Uraian Informasi atau Fakta Material Penyampaian Akta No.03 tanggal 6 November 2024 PT Bank
Oke Indonesia Tbk
Dampak kejadian, informasi atau fakta Penyampaian Salinan Akta Pernyataan PT Bank Oke
material tersebut terhadap kegiatan Indonesia Tbk No.03 tanggal 06 November 2024 yang dibuat
operasional, hukum, kondisi keuangan, dihadapan Notaris Dr. Agung Iriantoro, S.H., M.H., beserta
atau kelangsungan usaha Emiten atau Pernyataan Penegasan Pengangkatan Dalam Jabatan
Perusahaan Publik Komisaris PT Bank Oke Indonesia Tbk No. AHU-AH.01.09-
0272706 dari Kementerian Hukum dan Hak Asasi Manusia.
Demikian untuk diketahui.
Hormat Kami,
PT Bank Oke Indonesia Tbk.
Novita Dwi Kusumawardhani
Human Capital & Corporate Secretary Division Head
PT Bank Oke Indonesia Tbk.
Jl. Ir. H. Juanda No. 12, Jakarta Pusat
Telepon : 021-2312633, Fax : 021-2312604, www.okbank.co.id
Nama Pengirim Novita Dwi Kusumawardhani
Page 2
Jabatan Human Capital & Corporate Secretary Division Head
Tanggal dan Waktu 11-11-2024 16:30
Lampiran 1. 20241111 503 Penyampaian Akta.pdf
2. AHU-AH.01.09-0272706 06 November 2024.pdf
3. AKTA No. 3 tanggal 06 November 2024.pdf
4. 1_AHU-AH.01.09-0272706 06 November 2024.pdf
5. 1_AKTA No. 3 tanggal 06 November 2024.pdf
Dokumen ini merupakan dokumen resmi PT Bank Oke Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Oke Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 503/DIR/BOI/XI/2024
Issuer Name PT Bank Oke Indonesia Tbk.
Issuer Code DNAR
Attachment 5
Subject Submission of the Deed of Statement of the Appointment of Commissioners of
PT Bank Oke Indonesia Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank Oke Indonesia Tbk.
Business Activities Jasa Perbankan
Telephone 021-2312633
Faximile 021-2312604
Email Address corsec@okbank.co.id
Date of Event 11 November 2024
Submission of the Deed of Statement of the Appointment of
Type of Material Information or Facts Commissioners of PT Bank Oke Indonesia Tbk
Description of Material Information or Submission of Deeds No.03 dated November 6,2024 PT Bank
Facts Oke Indonesia Tbk
Impact of event, material information or Submitted copy of the Deed of Statement of PT Bank Oke
facts towards Issuers or Public Indonesia Tbk No.03 dated November 06, 2024 made by
Company’s operational activities, legal, Notary Dr. Agung Iriantoro, S.H., M.H., and Statement of
financial condition, or going concern Confirmation of Appointment in the Position of Commissioner
PT Bank Oke Indonesia Tbk, No. AHU-AH.01.09-0272706
from the Ministry of Law and Human Rights.
Thus to be informed accordingly.
Respectfully,
PT Bank Oke Indonesia Tbk.
Novita Dwi Kusumawardhani
Human Capital & Corporate Secretary Division Head
PT Bank Oke Indonesia Tbk.
Jl. Ir. H. Juanda No. 12, Jakarta Pusat
Phone : 021-2312633, Fax : 021-2312604, www.okbank.co.id
Sender Name Novita Dwi Kusumawardhani
Function Human Capital & Corporate Secretary Division Head
Date and Time 11-11-2024 16:30
Page 4
Attachment 1. 20241111 503 Penyampaian Akta.pdf
2. AHU-AH.01.09-0272706 06 November 2024.pdf
3. AKTA No. 3 tanggal 06 November 2024.pdf
4. 1_AHU-AH.01.09-0272706 06 November 2024.pdf
5. 1_AKTA No. 3 tanggal 06 November 2024.pdf
This is an official document of PT Bank Oke Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Oke Indonesia Tbk. is fully responsible for the
information contained within this document.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Penyampaian Akta Pernyataan Penegasan Pengangkatan
· Komisaris
p.1
unresolved
org
Bank Perihal Oke Indonesia Tbk
p.1 ×2
unresolved
org
PT Bank Oke
p.1 ×2
unresolved
org
Indonesia Tbk
p.1 ×2
unresolved
org
Kementerian Hukum dan Hak Asasi Manusia.
p.1
unresolved
person
Ir. H. Juanda
p.1 ×2
unresolved
person
Novita Dwi Kusumawardhani
· Nama Pengirim
p.1 ×2
unresolved
org
Oke Indonesia Tbk
p.3
unresolved
person
Notary Dr. Agung Iriantoro
p.3 ×4
unresolved
org
Ministry of Law and Human Rights. Thus
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.