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Go To English Page Nomor Surat 174/DIR/BOI/IV/2024/Koreksi2 Nama Perusahaan PT Bank Oke Indonesia Tbk. Kode Emiten DNAR Lampiran 1 Perihal Penyampaian Laporan Tahunan dan Keberlanjutan (KOREKSI) Mengoreksi surat kami nomor : 174/DIR/BOI/IV/2024/Koreksi tanggal 24 April 2024 perihal Penyampaian Laporan Tahunan dan Keberlanjutan (KOREKSI), dengan ini perseroan menyampaikan hal sebagai berikut: Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai dengan 31 Desember 2023 Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya) Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 23 April 2024 Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.okbank.co.id pada tanggal 23 April 2024 Rasio Komposisi: Jajaran Direksi = 1 Perempuan : 4 Laki-Laki. Jajaran Level Senior Manajemen = 8 Perempuan : 19 Laki-Laki. Rata-rata waktu pelatihan Perempuan dan Laki-Laki 9 jam. Daur Ulang Sampah 0 %. Informasi Lain Koreksi pada halaman 58, yaitu penulisan Organizational Structurew seharusnya Organizational Structure 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 Jabatan Corporate Secretary Division Head Tanggal dan Waktu 07-05-2024 08:20
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Lampiran 1. OK BANK 2023-240424-Low.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.
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Go To Indonesian Page Letter / Announcement No. 174/DIR/BOI/IV/2024/Koreksi2 Issuer Name PT Bank Oke Indonesia Tbk. Issuer Code DNAR Attachment 1 Subject Submission of Annual and Continuity Report (CORRECTION) Correction to our previous announcement number : 174/DIR/BOI/IV/2024/Koreksi dated 24 April 2024 with the subject of Submission of Annual and Continuity Report, the company hereby submit the following information: The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December 2023 in Indonesia and English Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes) The Company made invitations to the Annual General Meeting of Shareholders on 23 April 2024 The information referred above has been published on the Company’s website www.okbank.co.id at 23 April 2024 Composition Ratio: Board of Directors = 1 Woman : 4 Man. Senior Management Level = 8 Woman : 19 Man. Recycle 0%. Other Information: Correction on page 58, namely that the writing of Organizational Structure should be Organizational Structure 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 07-05-2024 08:20 Attachment 1. OK BANK 2023-240424-Low.pdf
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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.
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Ir. H. Juanda
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Noni
· Corporate Secretary Division Head
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