Back to announcement
20241111_DNAR_Laporan Informasi dan Fakta Material_31766500_lamp1.pdf
Other Text extracted DNARSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.936
503/DIR/BOI/XI/2024 1 (one) berkas Nomor Lampiran Kepada Yth. | Attention to. Kepala Eksekutif Pengawas Pasar Modal OK BANK Jakarta, 11 November 2024 Direktorat Penilaian Keuangan Perusahaan Sektor Jasa Otoritas Jasa Keuangan Gedung Sumitro Joyohadikusumo Jl. Lapangan Banteng Timur No.1-4 Jakarta 10710 Perihal Penyampaian Akta Pernyataan Penegasan Pengangkatan Komisaris PT Bank Oke Indonesia Tbk Dengan hormat, Menindaklanjuti surat Perseroan No.481 /DIR/BOI/X/2024 tentang Penyampaian Laporan Pengangkatan Komisaris Utama Non Independen PT Bank Oke Indonesia Tbk pada tanggal 24 Oktober 2024 Maka bersama ini kami sampaikan Akta Pernyataan Penegasan Pengangkatan Dalam Jabatan Komisaris PT Bank Oke Indonesia Tbk No.03 tanggal 06 November 2024 yang dibuat dihadapan Notaris Dr. Agung Iriantoro, S.H., M.H., beserta Penerimaan Pemberitahuan Perubahan Data Perseroan PT Bank Oke Indonesia Tbk No. AHU-AH.01.09-0272706 dari Kementerian Hukum dan Hak Asasi Manusia. Demikian yang dapat kami sampaikan, atas perhatian dan arahannya kami ucapkan terima kasih. Hormat Kami, | Regards, PT Bank Oke Indonesia Tbk /AY-ke Efdinal Alamsyah | Direktur | Director Tembusan: Subject Submission of the Deed of Statement of the Appointment of Commissioners of PT Bank Oke Indonesia Tbk Dear Sirs, Following-up company's letter No.481/DIR/BOI/X/2024 concerning the Submission of the Report on the Appointment of the Non- Independent Commissioner of PT Bank Oke Indonesia Tbk on October 24, 2024. Herewith we submitted the Deed of Statement of Confirmation of Appointment in the Position of Commissioner PT Bank Oke Indonesia Tbk No.03 dated November 6, 2024 made by Notary Dr. Agung Iriantoro, S.H., M.H., and Notification receipt of PT Bank Oke Indonesia Tbk Company Data Change, Number AHU-AH.01.09-0272706 from the Ministry of Law and Human Rights Thank you for your attention. 1. Yth. Kepala Divisi Penilaian Perusahaan Sektor Jasa, PT Bursa Efek Indonesia (BEI) 1lof1 Indonesia
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Penegasan Pengangkatan
· Komisaris
p.1 ×2
unresolved
org
Kementerian Hukum dan Hak Asasi Manusia.
p.1
unresolved
person
Notary Dr. Agung Iriantoro
p.1 ×4
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.