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20240530_DNAR_Laporan Informasi dan Fakta Material_31644172.pdf
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Extracted text 4
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Nomor Surat 238/DIR/BOI/V/2024
Nama Perusahaan PT Bank Oke Indonesia Tbk.
Kode Emiten DNAR
Lampiran 2
Laporan Perubahan Anggaran Dasar 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 30 Mei 2024
Jenis Informasi atau Fakta Material Laporan Perubahan Anggaran Dasar PT Bank Oke Indonesia
Tbk
Uraian Informasi atau Fakta Material Penyampaian Akta Perubahan Anggaran Dasar 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.
Noni
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 Noni
Page 2
Jabatan Corporate Secretary Division Head
Tanggal dan Waktu 30-05-2024 10:10
Lampiran 1. 20240530 238 Laporan Perubahan AD.pdf
2. Akta No. 11 ttg Perubahan AD.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. 238/DIR/BOI/V/2024
Issuer Name PT Bank Oke Indonesia Tbk.
Issuer Code DNAR
Attachment 2
Subject Report on the Amendment of Articles of Association 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 30 May 2024
Report on the Amendment of Articles of Association of PT
Type of Material Information or Facts Bank Oke Indonesia Tbk
Description of Material Information or Submission of Deed of Amendment to the Articles of
Facts Association of PT Bank Oke 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.
Noni
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 Noni
Function Corporate Secretary Division Head
Date and Time 30-05-2024 10:10
Page 4
Attachment 1. 20240530 238 Laporan Perubahan AD.pdf
2. Akta No. 11 ttg Perubahan AD.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 3 people and organisations named in the text · linked when the evidence is strong
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person
Ir. H. Juanda
p.1 ×2
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person
Noni
· Nama Pengirim
p.1 ×2
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