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20240403_DNAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31623348_lamp1.pdf
Shareholder register Needs review DNARSource file signed link, expires in 15 minutes
Extracted text 3
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Nomor | Number 1 156/DIR/BOI/IV/2024 Lampiran | Attachment # - Kepada Yth. | Attention to. Direktur PT Bursa Efek Indonesia Gedung BEI Menara I Lantai 6 Jl. Jendral Sudirman Kav. 52-53 Jakarta Up. Kepala Divisi Penilaian Perusahaan Sektor Jasa Perihal: Laporan Bulanan Registrasi Pemegang Efek Per 31 Maret 2024 Dengan Hormat, Memenuhi ketentuan 1!l.1.4 Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor Kep-00066/BEI/09-2022 perihal Perubahan Peraturan Nomor I-£E tentang Kewajiban Penyampaian Informasi, maka bersama ini PT Bank Oke Indonesia Tbk menyampaikan Laporan Bulanan Registrasi Pemegang Efek per 31 Maret 2024 2024, sebagai berikut: 1. Informasi Pemegang Saham OK BANK Indonesia Jakarta, 03 April 2024 Subject: Shareholder Registration Report as of March 31, 2023 Dear Sirs, In accordance with provisions IIl.1.4 of PT Bursa Efek Indonesia Board of Directors Decree, Number Kep- 00066/BEI/09-2022 concerning ' Amendments to Regulation Number I-£ concerning Obligations for Submitting Information, PT Bank Oke Indonesia Tbk sincerely submits the Monthly Report of Shareholders Registration as of March 31, 2024, as follows: 1. Shareholders Information Persen Persen Jumlah Saham Saham Saham Jumlah Saham Bulan Bulan Bulan Ini Bulan Nama Alamat Jabatan Sebelumnya Sebelumnya ini Keterangan 3 Number of neha Name Address Position Number of Percentof ss 4 Percent Drscription $ 4 This Month's 5 Previous Previous La of This Month's Share Month's Month's Share Share Pemegang Saham »54, Pengendali, dan Pihak Afiliasi Pengendali | Shareholder »596, Controlling and Controlling Affiliated OK Next Co. Ltd | 10F 39 Sejong 15.288.673.243 89,7396 | 15.288.673.243 | 89,734 | XI Pengendali (Formerly APRO | Daero Jung 64 Controlling Financial) Co., Seoul O afiliasi Ltd Affiliated Park Young Jl. Ir. H. Juanda Direktur Utama Oo Oo 0 0 Man No. 12, Jakarta President Pusat Director Hendra Lie Jl Ir. H. Juanda Wakil Direktur 0 0 0 No. 12, Jakarta Utama 0 Pusat Vice President Director Efdinal Jl. Ir. H. Juanda Direktur o fo) 0 0 Alamsyah No. 12, Jakarta Director Pusat Inhyo Wang Jl. Ir. H. Juanda Direktur 0 0 0 0 No. 12, Jakarta Director Pusat VM Djuni Jl Ir. H. Juanda Direktur 0 fo) 0 Oo Wijaya No. 12, Jakarta Director Pusat
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OK BANK Indonesia Persen Persen Jumlah Saham Saham Tunilah Saham Saham Bulan Bulan Bulan int Bulan Nama Alamat Jabatan Sebelumnya Sebelumnya Nambah Dg ini Keterangan Name Address Position Number of Percentof 5 5 Percent Drscription 5 2 This Month's 4 Previous Previous Aa of This Month's Share Month's Month's Share Share Lim Cheol Jin Jl. Ir. H. Juanda Komisaris Utama 0 0 0 0 No. 12, Jakarta President Pusat Commissioner Sondang Jl. Ir. H. Juanda Komisaris 0 Oo O fe) Martha No. 12, Jakarta Independen Samosir, SE., Pusat Independent MM Commissioner Chairudin Jl Ir. H. Juanda Komisaris 0 fo) 0 0 No. 12, Jakarta Independen Pusat Independent Cornmissioner Pemegang Saham «596 | Sharehoider 536 Masyrakat (beberapa alamat) 161.500.000 0,954 161.500.000 | 0,959 —Warkat — (several Scrip addresses) Masyarakat (beberapa alamat) 1.442.217.942 8,54K 1.442.217.942 8,5496 -— Non (several Warkat — addresses) Scripless Saham 145.401.089 0,8596 145.401.089 0,856 Treasury Total 17.037.792.274 10096 | 17.037.792.274 10056 2. Informasi Jumlah Pemegang Saham Pengendali 2. Information on Number of Controlling Shareholders Jumlah Permana Jumlah Pemegang Saham na Nama Sana Persentase (Bulan ini) Persentase (Bulan ini) Name Total Shareholders Percentage Number Oo Shareholders Percentage (This Month) (This Month) Total Pengendali 15.288.673.243 89,7396 15.288.673.243 89,739 Total Controller Total Non-Pengendali 1.749.119.031 10,2796 1.749.119.031 10,2796 Total Non-Controllers 3. Informasi Saham Free Fload 3. Free Float Shares Information Keterangan Bulan Sebelumnya Bulan Ini Information Previous Month This Month Jumlah saham scripless dimiliki oleh pemegang saham kurang dari 596 1.417.119.031 1.417.119.031 The number of scripless shares owned by shareholders is less than 596 Jumlah saham scripless dimiliki oleh Direksi dan Dewan Komisaris kurang dari 596 Oo 0 The number of scripless shares owned by the Board of Directors and Board of Commissioners is less than 596 Jumlah saham scripless dimiliki oleh Pengendali kurang dari 54 Oo fe) The number of scripless shares owned by the Controller is less than 596 Jumlah saham scripless dimiliki oleh Afiliasi dari Pengendali kurang dari 596 Oo 0
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OK BANK Indonesia The number of scripless shares owned by Affiliates of the Controller is less than 596 Jumlah treasury stock scripless kurang dari 596 145.401.089 145.401.089 The amount of scripless treasury stock is less than 596 Jumlah saham portofolio investasi dengan penerima manfaat investor publik yang 0 0 telah disetujui Bursa untuk diperhitungkan sebagai Free Float Number of investment portfolio shares with public investor beneficiaries that have been approved by the Exchange to be counted as Free Float Jumlah Saham Free Float 1.271.717.942 1.271.717.942 Number of Free Float Shares Jumlah saham tercatat di Bursa per akhir bulan 16.867.292.274 16.867.292.274 The number of shares listed on the Exchange at the end of the month Saham Free Float 7,5496 7,5496 Free Float Shares 4. Jumlah Pemegang Saham 4. Total Shareholders Bulan Sebelumnya Bulan Sekarang Perubahan Previous Month Current Month Change 5.076 5.008 68 5. Penerima Manfaat Akhir dari Kepe' 5. Ultimate Beneficiary of Shareholder Saham No. Nama | Name 1 Yoon Choi 6. Pengendali dari Pemegang Saham Pengendali 6. Controlling Shareholders in Limited Liability dalam bentuk Perseroan Terbatas Company No Nama Alamat Jumlah Saham Name Address Total Shares 1 | 38K Capital Yada 1-7-36, Higasi-gu, Nagoyashi, Jepang 11.856.000 Demikian kami sampaikan, atas perhatiannya kami ucapkan Thank you for your attention. terima kasih. Hormat kami, | Regards, PT Bank Oke Indonesia Tbk N Efdinal Alamsyah Direktur | Director Tembusan | Copy to : Yth. Kepala Eksekutif Pengawas Pasar Modal, Direktorat Penilaian Keuangan Perusahaan Sektor Jasa
Names mentioned 17 people and organisations named in the text · linked when the evidence is strong
unresolved
org
BANK Indonesia
p.1 ×3
unresolved
org
Controlling Affiliated OK Next Co. Ltd
p.1
unresolved
person
Park Young
· Direktur Utama
p.1
unresolved
person
Ir. H. Juanda
p.1 ×8
unresolved
person
Efdinal
· Direktur
p.1
unresolved
person
VM Djuni
· Direktur
p.1
unresolved
person
Sondang
· Komisaris
p.2
unresolved
person
Samosir
p.2
unresolved
org
38K Capital Yada 1-7-36, Higasi-gu, Nagoyashi, Jepang 11.856.000
p.3
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13 Sep 2026 16:45
beneficial-ownership statement, not a shareholder register