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Nomor Surat 173/DIR/BOI/IV/2024
Nama Perusahaan PT Bank Oke Indonesia Tbk.
Kode Emiten DNAR
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2023
Hari/Tanggal : 15 Mei 2024
Tempat : Gedung PT Bank Oke Indonesia Tbk
Jl. Ir. H. Juanda No.12 Jakarta Pusat 10120.
Waktu : 10:15
Agenda : 1. Kinerja Keuangan Perseroan tahun 2023
2. Strategi Perseroan tahun 2024
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 23-04-2024 14:39
Lampiran 1. 20240423 173 Rencana Penyelenggaraan Public Expose.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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Letter / Announcement No. 173/DIR/BOI/IV/2024
Issuer Name PT Bank Oke Indonesia Tbk.
Issuer Code DNAR
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2023
Date : 15 May 2024
Place : Gedung PT Bank Oke Indonesia Tbk
Jl. Ir. H. Juanda No.12 Jakarta Pusat 10120.
Time : 10:15
Agenda : 1. The Company's 2023 Financial Statement Performance
2. 2023 Company's Strategy for 2024
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 23-04-2024 14:39
Attachment 1. 20240423 173 Rencana Penyelenggaraan Public Expose.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
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ir. H. Juanda
p.1 ×4
unresolved
person
Noni
· Corporate Secretary Division Head
p.1 ×2
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