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20260610_DNAR_Laporan Informasi dan Fakta Material_32099521.pdf
Other Text extracted DNARSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 264/DIR/BOI/VI/2026
Nama Perusahaan PT Bank Oke Indonesia Tbk.
Kode Emiten DNAR
Lampiran 3
Laporan Pengangkatan Direktur Bisnis PT Bank Oke Indonesia Tbk
Perihal
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 22 Mei 2026
Jenis Informasi atau Fakta Material Laporan Pengangkatan Direktur Bisnis PT Bank Oke
Indonesia Tbk
Uraian Informasi atau Fakta Material Laporan Pengangkatan Direktur Bisnis PT Bank Oke
Indonesia Tbk.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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 10-06-2026 10:11
Lampiran 1. 264 Laporan Pengangkatan Direktur Bisnis.pdf
2. KEPR-12.PB.13.2026_220526_HASIL PKK SFM_unlocked.pdf
3. PKRUPSLB PT BANK OKE INDONESIA Tbk.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
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Letter / Announcement No. 264/DIR/BOI/VI/2026
Issuer Name PT Bank Oke Indonesia Tbk.
Issuer Code DNAR
Attachment 3
Subject Appointment Report of Business Director 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 22 May 2026
Appointment Report of Business Director of PT Bank Oke
Type of Material Information or Facts Indonesia Tbk
Description of Material Information or Appointment Report of Business Director of PT Bank Oke
Facts Indonesia Tbk.
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
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 10-06-2026 10:11
Page 4
Attachment 1. 264 Laporan Pengangkatan Direktur Bisnis.pdf
2. KEPR-12.PB.13.2026_220526_HASIL PKK SFM_unlocked.pdf
3. PKRUPSLB PT BANK OKE INDONESIA Tbk.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 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ir. H. Juanda
p.1 ×2
unresolved
person
Novita Dwi Kusumawardhani
· Nama Pengirim
p.1 ×2
unresolved
org
PT Bank Oke
p.3 ×2
unresolved
org
Indonesia Tbk
p.3 ×2
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