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No Surat 449/DIR/BOI/X/2024
Nama Perusahaan PT Bank Oke Indonesia Tbk.
Kode Emiten DNAR
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 434/DIR/BOI/X/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 20 November 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung PT Bank Oke Indonesia Tbk Jl. Ir.
diumumkan dan sesuai iklan) H. Juanda No. 12 Lantai 3 Jakarta Pusat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 Oktober 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Oke Indonesia Tbk.
Novita Dwi Kusumawardhani
Human Capital & Corporate Secretary Division Head
PT Bank Oke Indonesia Tbk.
Nama Pengirim Novita Dwi Kusumawardhani
Jabatan Human Capital & Corporate Secretary Division Head
Tanggal dan Waktu 14-10-2024
Lampiran 1. 20241014 449 Pengumuman RUPSLB 20 Nov 24.pdf
2. Pengumuman RUPSLB - Website.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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No 449/DIR/BOI/X/2024
Issuer Name PT Bank Oke Indonesia Tbk.
Issuer Code DNAR
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.434/DIR/BOI/X/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 20 November 2024 Time : 09:00
Location : Gedung PT Bank Oke Indonesia Tbk Jl. Ir.
H. Juanda No. 12 Lantai 3 Jakarta Pusat
Recording date of Shareholders which are entitled to : 28 October 2024
participate in the AGM
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.
Sender Name Novita Dwi Kusumawardhani
Function Human Capital & Corporate Secretary Division Head
Date and Time 14-10-2024
Attachment 1. 20241014 449 Pengumuman RUPSLB 20 Nov 24.pdf
2. Pengumuman RUPSLB - Website.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.
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Novita Dwi Kusumawardhani
· Human Capital & Corporate Secretary Division Head
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