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No Surat 158/DIR/BOI/IV/2024
Nama Perusahaan PT Bank Oke Indonesia Tbk.
Kode Emiten DNAR
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 141/DIR/BOI/III/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 15 Mei 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Rapat PT Bank Oke Indonesia Tbk
diumumkan dan sesuai iklan) Jl. Ir. H. Juanda No. 12 Lantai 1 Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Oke Indonesia Tbk.
Noni
Corporate Secretary Division Head
PT Bank Oke Indonesia Tbk.
Nama Pengirim Noni
Jabatan Corporate Secretary Division Head
Tanggal dan Waktu 05-04-2024
Lampiran 1. Pengumuman RUPS - Website.pdf
2. 20240405 158 Pengumuman RUPST dan LB PT BOI Tbk.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.
Page 2
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No 158/DIR/BOI/IV/2024
Issuer Name PT Bank Oke Indonesia Tbk.
Issuer Code DNAR
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.141/DIR/BOI/III/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 15 May 2024 Time : 09:00
Location : Ruang Rapat PT Bank Oke Indonesia Tbk
Jl. Ir. H. Juanda No. 12 Lantai 1 Jakarta
Recording date of Shareholders which are entitled to : 22 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank Oke Indonesia Tbk.
Noni
Corporate Secretary Division Head
PT Bank Oke Indonesia Tbk.
Sender Name Noni
Function Corporate Secretary Division Head
Date and Time 05-04-2024
Attachment 1. Pengumuman RUPS - Website.pdf
2. 20240405 158 Pengumuman RUPST dan LB PT BOI Tbk.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
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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BOI Tbk
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