Back to announcement
20240515_DNAR_Laporan Informasi dan Fakta Material_31639366_lamp1.pdf
Board change Needs review DNARSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.936
Nomor | Number Lampiran | Attachment 2 & Kepada Yth. | Attention to. Kepala Eksekutif Pengawas Pasar Modal Direktorat Penilaian Keuangan Perusahaan Sektor Jasa - Otoritas Jasa Keuangan Gedung Sumitro Joyohadikusumo Jalan Lapangan Banteng Timur No. 1-4 Perihal: Laporan Perubahan Susunan Pengurus Dengan Hormat, Menindaklanjuti hasil keputusan Rapat Umum Pemegang Saham Tahunan (RUPST) dan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) PT Bank Oke Indoensia Tbk (OK Bank) pada Rabu, 15 Mei 2024, serta berdasarkan Peraturan OJK Nomor 12/POJK.03/2021 tentang Bank Umum Pasal 39, maka bersama ini kami sampaikan laporan pemberhentian Komisaris Utama dan pengunduran diri Direktur Kredit dan IT OK Bank sebagai berikut: 1. Pemberhentian dengan hormat Sdr. Lim Cheol Jin, selaku Komisaris Utama dan berlaku efektif sejak RUPSLB ini ditutup: 2. Pengunduran diri Sdr. Inhyo Wang, selaku Direktur Kredit dan IT, dan berlaku efektif sejak RUPSLB ini ditutup: 3. Pengangkatan Sdr. Sang Ton Sim selaku Komisaris Utama dan akan berlaku efektif setelah mendapatkan persetujuan dari Otoritas Jasa Keuangan (OJK) dan instansi berwenang lainnya, 4. Dengan demikian susunan kepengurusan PT Bank Oke Indonesia Tbk menjadi: Dewan Komisaris Komisaris Utama Komisaris Independen Sang Ton Sim# 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 206 /DIR/BOI/V/2024 OK BANK Jakarta, 15 Mei 2024 Subject: Report on Changes in Management Composition Dear Sirs, Following up on the resolutions of the Annual General Meeting of Shareholders (AGMS) and Extraordinary General Meeting of Shareholders (EGMS) of PT Bank Oke Indonesia Tbk (OK Bank) on Thursday, 11 May 2023, and based on OIK Regulation Number 12/POJK.03/2021 concerning Commercial Bank Article 39, we hereby submit reports on the dismissal of Independent Commissioners and Operational Directors of OK Bank as follows: 1. Honorably dismissal of Mr. Lim Cheol Jin as President Commissioner, since the EGMS was closed. 2. Resignation of Mr. Inhyo Wang as Credit and IT Director, since the EGMS was closed. 3. Appointmentof Mr. Sang Ton Sim as President Commissioner and will be effective after obtaining approval from the Financial Services Authority (OJK) and other authorized institutions.. 4. The composition of the management of OK Bank is as follows: Board of Commissioners President Commissioner Sang Ton Sim" Independent Sondang Martha Samosir Commissioner Independent Chairudin Commissioner Board of Directors President Director Park Young Man Deputy President Director Hendra Lie Business Director Vincentia M. Djuniwati Wijaya Compliance Director Efdinal Alamsyah #WII be effective after obtaining approval from OIK and other Guthorized institution. Indonesia
Page 2 OCR 0.949
Adapun 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 Ce Efdinal Alamsyah Direktur | Director Tembusan: | Copy to: OK 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. 1. Yth. Kepala Divisi Penilaian Perusahaan Sektor Jasa PT Bursa Efek Indonesia BANK Indonesia
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bank Oke Indoensia Tbk
p.1 ×2
unresolved
—
Pengangkatan Sdr. Sang Ton Sim
· Komisaris Utama
p.1 ×6
unresolved
org
Bank Article
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
org
BANK Indonesia
p.2
Extraction attempts how the parser did, and what it refused
Rule parser
Partial
confidence 0.550
95 ms
13 Sep 2026 16:31
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-05-15',
'changes': [{'change_type': 'IN',
'effective_date': '2024-05-15',
'name': 'Sang Ton Sim',
'position_after': 'COMMISSIONER',
'position_before': '',
'position_raw': 'Commissioner and will be',
'reason_text': 'Wang, selaku 2. Resignation of Mr. Inhyo Wang as '
'Credit and Direktur Kredit dan IT, dan berlaku '
'efektif IT Director, since the EGMS was closed. '
'sejak RUPSLB ini ditutup: 3. Appointmentof Mr. '
'Sang Ton Sim as President 3. Pengangkatan Sdr. '
'Sang Ton Sim selaku Commissioner and will be '
'effective after Komisaris Utama dan akan berlaku '
'efektif obtaining approval from the Financial '
'Services setelah mendapatkan persetujuan dari '
'Authority (OJK) and other authorized Otoritas '
'Jasa Keu'}],
'event_date': None,
'issuer_name': 'PT Bank Oke Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'PROSE',
'subject': 'Laporan Perubahan Susunan Subject: Report on Changes in '
'Management'}