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20240515_DNAR_Perubahan Pengurus_31639494_lamp1.pdf
Board change Needs review DNARSource file signed link, expires in 15 minutes
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Nomor | Number Kepada Yth. | Attention to. Departemen Pengawasan Bank Swasta 1 Direktorat Pengawasan Bank Swasta 3 Deputi Di irektur Pengawasan Bank Swasta 3-2 Otoritas Jasa Keuangan Menara Radius Prawiro Lantai 7-8 Jalan M.H Thamrin No.2 Komplek Jakarta Pi Perihal: Dengan Memeni Perkantoran Bank Indonesia usat 10110 Laporan Pemberhentian Pengunduran Diri Pengurus Hormat, uhi dan memperhatikan: 1. Peraturan Otoritas Jasa Keuangan Nomor 31/POJK.04/2015 tentang Keterbukaan atas Infoi rmasi atau Fakta Material oleh Emiten atau Perusahaan Publik: 2. Surat Perseroan nomor 203/DIR/BOI/V/2024 tanggal 15 Mei 2024 Perihal Penyampaian bukti iklan 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: a. Pemberhentian dengan hormat Sdr. Lim Cheol Jin , selaku Komisaris Utama, dan berlaku efektif sejak RUPSLB ini ditutup: Pengunduran diri Sdr. Inhyo Wang, selaku Direktur Kredit dan IT, dan berlaku efektif sejak RUPSLB ini ditutup: Pengangkatan Sdr. Sang Ton Sim selaku Komisaris Utama dan akan berlaku efektif setelah mendapatkan persetujuan dari Otoritas Jasa Keuangan (OJK) dan instansi berwenang lainnya, 205/DIR/BOI/V/2024 dan Subject: OK BANK Jakarta, 15 Mei 2024 Management Dismissal and Resignation Reports Dear Sirs, Fulfill and reffering to: 1. Regulation of the Financial Services Authority Number 31/POJK.04/2015 concerning Disclosure of Information or Material Facts by Issuers or Public Companies, Company letter number 203/DIR/BOI/V/2024 date 15 May 2024 regarding Submission of advertising evidence Summary of the Minutes of the Annual General Meeting of Shareholders (AGMS) and Extraordinary General Meeting of Shareholders (EGMS) of PT Bank Oke Indonesia Tbk we herewith report: a. Honorable dismissal Mr. Lim Cheol Jln, as President Commissioner, and effective since the EGMS was closed: b. Resignation Mr. Inhyo Wang, as Credit and IT Director, and effective since the EGMS was closed. Cc. Appointment of Mr. Sang Ton Sim as President Commissioner and will be effective after obtaining approval from the Financial Services Authority (OJK) and — other — authorized institutions. Indonesia
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Sehubungan dengan hal tersebut di atas, maka susunan pengurus PT Bank Oke Indonesia Tbk menjadi sebagai berikut: Dewan Komisaris Komisaris Utama Sang Ton Sim“ Komisaris Independen Sondang Martha Samosir Komisaris Independen Chairudin Direksi Direktur Utama Park Young Man Wakil Direktur Utama Hendra Lie Direktur Bisnis Vincentia M. Djuniwati Wijaya Direktur Kepatuhan Efdinal Alamsyah “akan efektif setelah mendapatkan persetujuan dari OJK dan instansi berwenang lainnya. WAdapun Salinan Akta Pernyataan Keputusan Rapat akan kami sampaikan setelah selesainya pengurusan dari Notaris. Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami, | Regards, PT Bank Oke Indonesia Tbk Efdinal Alamsyah Direktur | Director OK In connection with the above, the composition of the management of PT Bank Oke Indonesia Tbk is as follows: The Board of Commissioners President Commissioner Independent Commissioner Independent Commissioner The Board of Directors President Director Deputy President Director Business Director Compliance Director Sang Ton Sim" Sondang Martha Samosir Chairudin Park Young Man Hendra Lie Vincentia M. Djuniwati Wijaya Efdinal Alamsyah “WII be effective after obtaining approval from OJK and other outhorized institution. We will submit a copy of the Deed of Statement of Meeting Resolutions after the completion of the arrangement from the Notary. Thank you for your attention. BANK Indonesia
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Departemen Pengawasan Bank Swasta
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Bank Indonesia
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Extraction attempts how the parser did, and what it refused
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no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Bank Oke Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Pemberhentian dan Subject: Management Dismissal and'}