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20240530_DNAR_Laporan Informasi dan Fakta Material_31644172_lamp1.pdf
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238/DIR/BOI/V/2024 1 (satu | one) Nomor | Number Lampiran | Attchment 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 Perubahan Anggaran Dasar PT Subject: OK BANK Indonesia Jakarta, 30 Mei 2024 Report on the Amendment of Articles of Bank Oke Indonesia Tbk Dengan Hormat, Menindaklanjuti hasil keputusan Rapat Umum Pemegang Saham Luar Biasa PT Bank Oke Indonesia Tbk pada tanggal 15 Mei 2024, maka bersama ini kami sampaikan laporan perubahan Anggaran Dasar PT Bank Oke Indonesia Tbk sebagaimana tertuang dalam: 1. Salinan Akta Pernyataan Keputusan Rapat Umum Pemegang Saham Luar Biasa PT Bank Oke Indonesia Tbk No.11 tanggal 15 Mei 2024 beserta Penerimaan Pemberitahuan Perubahan Data Perseroan PT Bank Oke Indonesia Tbk, Nomor AHU-AH.01.09-0206719 dan Penerimaan Pemberitahuan Perubahan Anggaran Dasar PT Bank Oke Indonesia Tbk Nomor AHU-AH.01.03- 0122216 tanggal 28 Mei 2024 keduanya dari Kemenkumham. Demikian yang dapat kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami, PT Bank Oke Indonesia Tbk CC - Efdinal Alamsy Direktur | Director Tembusan | copy to : Association of PT Bank Oke Indonesia Tbk Dear Sirs, Following up on the resolution of the Extraordinary General Meeting of Shareholders of PT Bank Oke Indonesia Tbk on 15 May 2024, we hereby submit the report on the amendment to the Articles of Association of PT Bank Oke Indonesia Tbk as stated in: 1. Copy of the Deed of Statement of Resolutions of the Extraordinary General Meeting of Shareholders of PT Bank Oke Indonesia Tbk No.11 dated May 15, 2024 and Notification Receipt of PT Bank Oke Indonesia Tbk Company Data Change, Number AHU-AH.01.09-0206719 and Notification Receipt of Amendment to Articles of Association PT Bank Oke Indonesia Tbk Number AHU-AH.01.03-0122216 dated May 28,2024 both from the Ministry of Law and Human Rights. Thank you for your attention. 1. Kepala Divisi Penilaian Perusahaan Sektor Jasa PT Bursa Efek Indonesia:
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BANK Indonesia
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Efdinal Alamsy
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Ministry of Law and Human Rights. Thank
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