Back to announcement
20241029_DNAR_Laporan Informasi dan Fakta Material_31750587_lamp1.pdf
RUPS minutes Needs review DNARSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.942
Nomor I Number :481/DIR/BOI/X/2024 Lampiran | Attachment — :- 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: Laporan Pengangkatan Komisaris Utama Non BANK Indonesia Jakarta, 24 Oktober 2024 Subject: Appointment Report of Non Independent Independen PT Bank Oke-Indonesia Tbk Dengan Hormat, Mengacu pada surat No. 202/DIR/BOI/V/2024 tanggal 15 Mei 2024 perihal Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan (RUPST) dan Rapat Umum Pemegang Saham luar Biasa (RUPSLB) PT Bank Oke Indonesia Tbk, Maka bersama ini kami laporkan bahwa Sdr. Sang Ton Sim telah mendapatkan persetujuan dari Otoritas Jasa Keuangan serta akan efektif menjabat sebagai Komisaris Utama Non Independen PT Bank Oke Indonesia Tbk per tanggal 16 Oktober 2024. Maka, susunan kepengurusan PT Bank Oke Indonesia Tbk menjadi: Com ner of PT. Bank Oke Indonesia, Tbk Dear Sirs, Referring letter No. 202/DIR/BOI/V/2024 date May 15, 2024 concerning Submission of Summary of Minutes of Annual General Meeting af Shareholders (AGMS) and Extraordinary General Meeting of Shareholders (EGMS) of PT Bank Oke Indonesia Tbk: « We hereby report that Mr. Sang Ton Sim has received approval from Financial Services Authority and will effectively serve as Non Independent Commissioner of PT Bank Oke Indonesia Tbk as of October 16, 2024. Thus the management composition of PT Bank Oke Indonesia Tbk becomes: Dewan Komisaris Direksi Komisaris Utama Sang Ton Sim Direktur Utama Park Young Man Komisaris Independen Sondang Martha Samosir Wakil Direktur Utama Hendra Lie Komisaris Independen Chairudin Direktur Bisnis Vincentia M Djuniwati Wijaya Efdinal Alamsyah Direktur Kepatuhan Demikian kami sampaikan, terima kasih. Hormat Kami, | Regards, PT. Bank Oke Indonesia, Tbk Y L Efdinal Alainsyah Direktur | Director Tembusan: | Copy to: Thank you for your attention 1. Kepala Divisi Penilaian Perusahaan Sektor Jasa PT Bursa Efek Indonesia
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
BANK Indonesia
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
person
Efdinal Alainsyah
· Direktur | Director
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 0.111
104 ms
13 Sep 2026 15:56
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}