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Nomor Surat 482/DIR/BOI/X/2024
Nama Perusahaan PT Bank Oke Indonesia Tbk.
Kode Emiten DNAR
Lampiran 2
Perihal Penyampaian Bukti Iklan Penyampaian Bukti Iklan Panggilan Rapat Umum
Pemegag Saham Luar Biasa (RUPSLB) PT Bank Oke Indonesia Tbk
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Penyampaian Bukti Iklan Panggilan Rapat Umum
Pemegag Saham Luar Biasa (RUPSLB) PT Bank Oke Indonesia Tbk
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Panggilan Bukti Iklan RUPSLB
Situs web Perseroan 29 Oktober 2024
(20 November 2024)
Panggilan Bukti Iklan RUPSLB
Situs web Bursa Efek Indonesia 29 Oktober 2024
(20 November 2024)
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
Jabatan Human Capital & Corporate Secretary Division Head
Tanggal dan Waktu 30-10-2024 10:47
Lampiran 1. 20241029 482 Bukti Iklan Panggilan RUPSLB.pdf
2. Pengantar bukti iklan.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 2
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Letter / Announcement No. 482/DIR/BOI/X/2024
Issuer Name PT Bank Oke Indonesia Tbk.
Issuer Code DNAR
Attachment 2
Subject Advertisement Submission of Submission of Proof of Advertisement of
Invitation of Extraordinary General Meeting of Shareholders (EGMS) of PT
Bank Oke Indonesia Tbk
The Issuer has advertised Submission of Proof of Advertisement of Invitation of Extraordinary General Meeting of
Shareholders (EGMS) of PT Bank Oke Indonesia Tbk
on the following news media:
Information Name of News Media Publication Date
Panggilan Bukti Iklan RUPSLB
Situs web Perseroan 29 October 2024
(20 November 2024)
Panggilan Bukti Iklan RUPSLB
Situs web Bursa Efek Indonesia 29 October 2024
(20 November 2024)
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 30-10-2024 10:47
Attachment 1. 20241029 482 Bukti Iklan Panggilan RUPSLB.pdf
2. Pengantar bukti iklan.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 4 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
· Human Capital & Corporate Secretary Division Head
p.1 ×2
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