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Nomor Surat 190/DIR/BOI/V/2026
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 : 2025
Hari/Tanggal : 20 Mei 2026
Tempat : Gedung PT Bank Oke Indonesia Tbk
Jl. Ir. H. Juanda No.12, Lantai 1, Jakarta Pusat 10120.
Waktu : 11:00
Agenda : 1. Kinerja Keuangan Perseroan tahun 2025.
2. Strategi Perseroan tahun 2026.
Demikian untuk diketahui.
Hormat Kami,
PT Bank Oke Indonesia Tbk.
Novita Dwi Kusumawardhani
Human Capital & 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 Novita Dwi Kusumawardhani
Jabatan Human Capital & Corporate Secretary Division Head
Tanggal dan Waktu 05-05-2026 17:43
Lampiran 1. 20260505 190 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. 190/DIR/BOI/V/2026
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 : 2025
Date : 20 May 2026
Place : Gedung PT Bank Oke Indonesia Tbk
Jl. Ir. H. Juanda No.12, Lantai 1, Jakarta Pusat 10120.
Time : 11:00
Agenda : 1. The Company's 2025 Financial Statement Performance.
2. Company's Strategy for 2026.
Thus to be informed accordingly.
Respectfully,
PT Bank Oke Indonesia Tbk.
Novita Dwi Kusumawardhani
Human Capital & 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 Novita Dwi Kusumawardhani
Function Human Capital & Corporate Secretary Division Head
Date and Time 05-05-2026 17:43
Attachment 1. 20260505 190 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
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Ir. H. Juanda
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Novita Dwi Kusumawardhani
· Human Capital & Corporate Secretary Division Head
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