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20260522_DNAR_Ringkasan Risalah//Risalah RUPS_32093870_lamp1.pdf
RUPS minutes Needs review DNARSource file signed link, expires in 15 minutes
Extracted text 2
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OK BANK Indonesia Nomor | Number Lampiran | Attachment 226/DIR/BOI/V/2026 1 (satu) Jakarta, 22 Mei 2026 Kepada Yth. | Attention to. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Gedung Soemitro Djojohadikusumo JI. Lapangan Banteng Timur No.2-4 Jakarta Pusat 10710 Perihal: Penyampaian Ringkasan Risalah Subject: Submission Of Summary of Minutes of Annual General Meeting of Shareholders (AGmS) and Extraordinary General Meeting of Shareholders (EGMS) of PT Bank Oke Rapat Umum Pemegang. Saham Tahunan (RUPST) dan Rapat Umum Pemegang Saham Luar Biasa RUPSLB) PT Bank Oke Indonesia Tbk. rin.ananda/2026.05.22 08:05 Dengan Hormat, Memenuhi dan memperhatikan: 1. Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tanggal 20 April 2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, Indonesia Tbk. Dear Sirs, Fulfill and referring to: 1. Financial Services Authority Regulation Number 15/POJK.04/2020 dated April 20, 2020 concerning Plans and Implementation Of General Meeting of Shareholders of Public Companies: 2. Peraturan Otoritas Jasa Keuangan Nomor14 2. Financial Services Authority Regulation Tahun 2025 tanggal 20 Juni 2025 tentang Number 14 of 2025 dated June 20, 2025 Pelaksanaan Rapat Umum Pemegang concerning the Implementation of General Saham, Rapat Umum Pemegang Obligasi Meeting of Shareholders, General Meeting of dan Rapat Umum Pemegang Sukuk Secara Bondholders and General Meeting of Sukuk Elektronik, dan Holders by Electronics: and 3. Surat Keputusan Direksi PT Bursa Efek 3. Decree of the Board of Directors of the Indonesia Nomor Kep-00087/BEI/12-2025 Indonesia Stock Exchange Number Kep- tanggal 12 Desember 2025 perihal 00087/BE1/12-2025 dated December 12, Peraturan Nomor I-E tentang Kewajiban 2025 concerning Regulation Number I-£ Penyampaian Informasi. concerning Information Disclosure Obligations. Serta mengingat telah diselenggarakannya Following the convening of the Company's AGMS RUPST dan RUPSLB Perseroan pada tanggal 20 and EGMS were held on May 20, 2026, we Mei 2026, maka bersama ini kami sampaikan herewith convey the Summary of Minutes of Ringkasan Risalah Keputusan RUPST dan RUPSLB AGMS and EGMS Resolutions as attached. sebagaimana terlampir. PT BANK OKE INDONESIA | www.ok Kantor Pusat: JI. Ir. H. Juanda No 12 Jakarta Pusa bank.co.id
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OK BANK Indonesia Demikian kami sampaikan, atas perhatian dan Thank you for your attention. arahannya kami ucapkan terima kasih Hormat kami, | Regards, 4 PT Bank Oke Indonesia Tbk /Y baik Direktur | Director Tembusan: | Copy to: 1. Kepala Divisi Penilaian Perusahaan 2 PT Bursa Efek Indonesia. 2. Kepala Departemen Pengawasan Bank Swasta 1, Direktorat Pengawasan Bank Swasta 3, Deputi Direktur Pengawasan Bank 3-2, Otoritas Iasa Keuangan. 3. PT Kustodian Sentral Efek Indonesia. fintananda/2026.05.22 08:05 PT BANK OKE INDONESIA | www,okban Kantor Pusat: JI, ir. H. Juanda No 12 Jakarta Pusat 10120 Tel, 462 2 k.co.id 331 Fax. 462 21 231 260
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
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BANK Indonesia
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PT Bank Oke Rapat Umum Pemegang. Saham
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Indonesia Tbk.
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Financial Services Authority
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Indonesia Stock Exchange
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Ir. H. Juanda
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Departemen Pengawasan Bank Swasta
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PT Kustodian Sentral Efek Indonesia
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