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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Shareholder register | Parsed | DNAR |
20240403_DNAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31623348.pdf
Juanda Direksi 0 0% 0 0% Man No. 12, Jakarta Pusat Inhyo Wang Jl. Ir. H. Juanda Direksi 0 0% 0 0% No. 12, Jakarta Pusat VM Djuni … Juanda Direksi 0 0% 0 0% Man No. 12, Jakarta Pusat Inhyo Wang Jl. Ir. H. Juanda Direksi 0 0% 0 0% No. 12, Jakarta Pusat VM Djuni |
Embedded text layer | 3 Apr 2024 |
| Shareholder register | Needs review | DNAR |
20240405_DNAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31625100_lamp2.pdf
Juanda Direktur 0 o 0 Oo Alamsyah No. 12, Jakarta Director Pusat Inhyo Wang JL Ir. H. Juanda Direktur Oo Oo o 0 No. 12, Jakarta Director Pusat VM Djuni |
OCR | 5 Apr 2024 |
| Shareholder register | Needs review | DNAR |
20240405_DNAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31625100_lamp1.pdf
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 |
OCR | 5 Apr 2024 |
| Shareholder register | Parsed | DNAR |
20240405_DNAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31625100.pdf
Juanda Direksi 0 0% 0 0% Man No. 12, Jakarta Pusat Inhyo Wang Jl. Ir. H. Juanda Direksi 0 0% 0 0% No. 12, Jakarta Pusat Persen Jumlah Persen Jumlah … Juanda Direksi 0 0% 0 0% Man No. 12, Jakarta Pusat Inhyo Wang Jl. Ir. H. Juanda Direksi 0 0% 0 0% No. 12, Jakarta Pusat VM Djuni |
Embedded text layer | 5 Apr 2024 |
| Board change | Needs review | DNAR |
20240417_DNAR_Laporan Informasi dan Fakta Material_31626935_lamp1.pdf
Pada tanggal 16 April 2024, Perseroan telah menerima Material permohonan pengunduran diri dari Bapak Inhyo Wang selaku Direktur Kredit dan IT. Selanjutnya sesuai ketentuan yang diatur di dalam POJK Description … Rapat Umum pemegang saham dan meminta persetujuan dari pemegang saham atas pengunduran diri Bapak Inhyo Wang tersebut pada tanggal 15 Mei 2024. On April 16,2024, the Company has received |
OCR | 17 Apr 2024 |
| Board change | Text extracted | DNAR |
20240417_DNAR_Laporan Informasi dan Fakta Material_31626935.pdf
Material Pada tanggal 16 April 2024, Perseroan telah menerima permohonan pengunduran diri dari Bapak Inhyo Wang selaku Direktur Kredit dan IT. Selanjutnya sesuai ketentuan yang diatur dalam POJK 33/2014 … Rapat Umum Pemegang Saham dan meminta persetujuan dari pemegang saham atas pengunduran diri Bapak Inhyo Wang tersebut pada tanggal 15 Mei 2024. Dampak kejadian, informasi atau fakta Kejadian ini tidak |
Embedded text layer | 17 Apr 2024 |
| RUPS notice | Text extracted | DNAR |
20240423_DNAR_Pemanggilan RUPS_31628579_lamp6.pdf
Business Director : Vincentia M. Djuniwati W Direktur Kredit dan IT : Inhyo Wang Credit and IT Director : Inhyo Wang Direktur Kepatuhan : Efdinal Alamsyah Compliance Director : Efdinal Alamsyah 72 Laporan Tahunan … Vice President Director : Hendra Lie; Direktur Kredit dan IT : Inhyo Wang**; Director of Credit and IT : Inhyo Wang**; Direktur Bisnis : Vincentia M. Djuniwati Wijaya*; Direktor of Business : Vincentia M. Djuniwati |
Embedded text layer | 23 Apr 2024 |
| RUPS notice | Text extracted | DNAR |
20240423_DNAR_Pemanggilan RUPS_31628690_lamp6.pdf
Business Director : Vincentia M. Djuniwati W Direktur Kredit dan IT : Inhyo Wang Credit and IT Director : Inhyo Wang Direktur Kepatuhan : Efdinal Alamsyah Compliance Director : Efdinal Alamsyah 72 Laporan Tahunan … Vice President Director : Hendra Lie; Direktur Kredit dan IT : Inhyo Wang**; Director of Credit and IT : Inhyo Wang**; Direktur Bisnis : Vincentia M. Djuniwati Wijaya*; Direktor of Business : Vincentia M. Djuniwati |
Embedded text layer | 23 Apr 2024 |
| Other | Text extracted | DNAR |
AnnualReport2023-DNAR-att2.pdf
Business Director : Vincentia M. Djuniwati W Direktur Kredit dan IT : Inhyo Wang Credit and IT Director : Inhyo Wang Direktur Kepatuhan : Efdinal Alamsyah Compliance Director : Efdinal Alamsyah 72 Laporan Tahunan … Vice President Director : Hendra Lie; Direktur Kredit dan IT : Inhyo Wang**; Director of Credit and IT : Inhyo Wang**; Direktur Bisnis : Vincentia M. Djuniwati Wijaya*; Direktor of Business : Vincentia M. Djuniwati |
Embedded text layer | 23 Apr 2024 |
| RUPS notice | Text extracted | DNAR |
20240424_DNAR_Pemanggilan RUPS_31629375_lamp6.pdf
Business Director : Vincentia M. Djuniwati W Direktur Kredit dan IT : Inhyo Wang Credit and IT Director : Inhyo Wang Direktur Kepatuhan : Efdinal Alamsyah Compliance Director : Efdinal Alamsyah 72 Laporan Tahunan … Vice President Director : Hendra Lie; Direktur Kredit dan IT : Inhyo Wang**; Director of Credit and IT : Inhyo Wang**; Direktur Bisnis : Vincentia M. Djuniwati Wijaya*; Direktor of Business : Vincentia M. Djuniwati |
Embedded text layer | 24 Apr 2024 |
| Other | Text extracted | DNAR |
AnnualReport2023-DNAR-att1.pdf
Business Director : Vincentia M. Djuniwati W Direktur Kredit dan IT : Inhyo Wang Credit and IT Director : Inhyo Wang Direktur Kepatuhan : Efdinal Alamsyah Compliance Director : Efdinal Alamsyah 72 Laporan Tahunan … Vice President Director : Hendra Lie; Direktur Kredit dan IT : Inhyo Wang**; Director of Credit and IT : Inhyo Wang**; Direktur Bisnis : Vincentia M. Djuniwati Wijaya*; Direktor of Business : Vincentia M. Djuniwati |
Embedded text layer | 24 Apr 2024 |
| Financial statement | Text extracted | DNAR |
A2_Report_BOI_31Mar24.pdf
Wakil Direktur Utama Hendra Lie Hendra Lie Vice President Director Direktur Kredit dan IT Inhyo Wang Inhyo Wang Loan and TI Director Vincentia Magdalena Djuniwati Direktur Bisnis Vincentia Magdalena Djuniwati |
Embedded text layer | 26 Apr 2024 |
| Shareholder register | Needs review | DNAR |
20240506_DNAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31635074_lamp1.pdf
Juanda Direktur 0 0 0 0 Alamsyah No. 12, Jakarta Director Pusat Inhyo Wang Jl Ir. H. Juanda Direktur Oo 0 0 0 No. 12, Jakarta Director Pusat VM Djuni |
OCR | 6 May 2024 |
| Shareholder register | Parsed | DNAR |
20240506_DNAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31635074.pdf
Juanda Direksi 0 0% 0 0% Man No. 12, Jakarta Pusat Inhyo Wang Jl. Ir. H. Juanda Direksi 0 0% 0 0% No. 12, Jakarta Pusat VM Djuni … Juanda Direksi 0 0% 0 0% Man No. 12, Jakarta Pusat Inhyo Wang Jl. Ir. H. Juanda Direksi 0 0% 0 0% No. 12, Jakarta Pusat VM Djuni |
Embedded text layer | 6 May 2024 |
| Other | Text extracted | DNAR |
AnnualReport2023-DNAR-att1.pdf
Business Director : Vincentia M. Djuniwati W Direktur Kredit dan IT : Inhyo Wang Credit and IT Director : Inhyo Wang Direktur Kepatuhan : Efdinal Alamsyah Compliance Director : Efdinal Alamsyah 72 Laporan Tahunan … Vice President Director : Hendra Lie; Direktur Kredit dan IT : Inhyo Wang**; Director of Credit and IT : Inhyo Wang**; Direktur Bisnis : Vincentia M. Djuniwati Wijaya*; Direktor of Business : Vincentia M. Djuniwati |
Embedded text layer | 7 May 2024 |
| RUPS notice | Text extracted | DNAR |
20240507_DNAR_Pemanggilan RUPS_31635568_lamp6.pdf
Business Director : Vincentia M. Djuniwati W Direktur Kredit dan IT : Inhyo Wang Credit and IT Director : Inhyo Wang Direktur Kepatuhan : Efdinal Alamsyah Compliance Director : Efdinal Alamsyah 72 Laporan Tahunan … Vice President Director : Hendra Lie; Direktur Kredit dan IT : Inhyo Wang**; Director of Credit and IT : Inhyo Wang**; Direktur Bisnis : Vincentia M. Djuniwati Wijaya*; Direktor of Business : Vincentia M. Djuniwati |
Embedded text layer | 7 May 2024 |
| Other | Text extracted | DNAR |
20240508_DNAR_Public Expose_31636677_lamp1.pdf
President Director Wakil Direktur Utama Hendra Lie Deputy President Director Direktur Kredit dan IT Inhyo Wang Credit & IT Director Direktur Bisnis Vincentia M. Djuniwati Business Director Wijaya Direktur Kepatuhan Efdinal … MANAGEMENT Profil DewanKomisaris ProfilDireksi Board of Commissioner’sProfile Directors’s Profile Vincentia M. Chairudin Inhyo Wang Hendra Lie Park Young Man Djuniwati W Efdinal Alamsyah Komisaris Independen Lim Cheol |
Embedded text layer | 8 May 2024 |
| RUPS minutes | Needs review | DNAR |
20240515_DNAR_Ringkasan Risalah//Risalah RUPS_31639409_lamp2.pdf
closed. Utama, dan berlaku efektif sejak RUPSLB ini ditutup. 2. Menyetujui pengunduran diri Sdr. Inhyo Wang 2. Approved the resignation of Mr.Inhyo Wang as selaku Direktur Kredit |
Embedded text layer | 15 May 2024 |
| RUPS minutes | Needs review | DNAR |
20240515_DNAR_Ringkasan Risalah//Risalah RUPS_31639409.pdf
Komisaris Utama, dan berlaku efektif sejak RUPSLB ini ditutup. 2. Menyetujui pengunduran diri Sdr. Inhyo Wang selaku Direktur Kredit dan IT, dan berlaku efektif sejak RUPSLB ini ditutup. 3. Menyetujui |
Embedded text layer | 15 May 2024 |
| Board change | Needs review | DNAR |
20240515_DNAR_Laporan Informasi dan Fakta Material_31639366_lamp1.pdf
selaku Komisaris Utama dan berlaku efektif sejak RUPSLB ini ditutup: 2. Pengunduran diri Sdr. Inhyo Wang, selaku Direktur Kredit dan IT, dan berlaku efektif sejak RUPSLB ini ditutup: 3. Pengangkatan … Cheol Jin as President Commissioner, since the EGMS was closed. 2. Resignation of Mr. Inhyo Wang as Credit and IT Director, since the EGMS was closed. 3. Appointmentof Mr. Sang |
OCR | 15 May 2024 |
| Board change | Text extracted | DNAR |
20240515_DNAR_Laporan Informasi dan Fakta Material_31639366.pdf
selaku Komisaris Utama dan berlaku efektif sejak RUPSLB ini ditutup; 2. Pengunduran diri Sdr. Inhyo Wang, selaku Direktur Kredit dan IT, dan berlaku efektif sejak RUPSLB ini ditutup; 3. Pengangkatan … Cheol Jin as President Commissioner, since the EGMS was closed. 2. Resignation of Mr. Inhyo Wang as Credit and IT Director, since the EGMS was closed. 3. Appointment |
Embedded text layer | 15 May 2024 |
| Other | Text extracted | DNAR |
20240515_DNAR_Public Expose_31639392_lamp1.pdf
dengan hormat Saudara Lim Cheol Jin sebagai Komisaris Utama dan menyetujui pengunduran diri saudara Inhyo Wang sebagai Direktur Kredit dan IT. Dengan demikian susunan kepengurusan PT Bank Oke Indonesia … Cheol Jin as President Commissioner and approved the resignation of Mr Inhyo Wang as Director of Credit and IT. Therefore the management composition of PT Bank Oke Indonesia Tbk becomes |
OCR | 15 May 2024 |
| Board change | Needs review | DNAR |
20240515_DNAR_Perubahan Pengurus_31639494_lamp1.pdf
selaku Komisaris Utama, dan berlaku efektif sejak RUPSLB ini ditutup: Pengunduran diri Sdr. Inhyo Wang, selaku Direktur Kredit dan IT, dan berlaku efektif sejak RUPSLB ini ditutup: Pengangkatan Sdr. Sang … President Commissioner, and effective since the EGMS was closed: b. Resignation Mr. Inhyo Wang, as Credit and IT Director, and effective since the EGMS was closed. Cc. Appointment |
OCR | 15 May 2024 |
| Board change | Needs review | DNAR |
20240515_DNAR_Perubahan Pengurus_31639494_lamp1.pdf
selaku Komisaris Utama, dan berlaku efektif sejak RUPSLB ini ditutup: Pengunduran diri Sdr. Inhyo Wang, selaku Direktur Kredit dan IT, dan berlaku efektif sejak RUPSLB ini ditutup: Pengangkatan Sdr. Sang … President Commissioner, and effective since the EGMS was closed: b. Resignation Mr. Inhyo Wang, as Credit and IT Director, and effective since the EGMS was closed. Cc. Appointment |
OCR | 15 May 2024 |
| Board change | Needs review | DNAR |
20240515_DNAR_Perubahan Pengurus_31639494_lamp1.pdf
selaku Komisaris Utama, dan berlaku efektif sejak RUPSLB ini ditutup: Pengunduran diri Sdr. Inhyo Wang, selaku Direktur Kredit dan IT, dan berlaku efektif sejak RUPSLB ini ditutup: Pengangkatan Sdr. Sang … President Commissioner, and effective since the EGMS was closed: b. Resignation Mr. Inhyo Wang, as Credit and IT Director, and effective since the EGMS was closed. Cc. Appointment |
OCR | 15 May 2024 |
| Board change | Needs review | DNAR |
20240515_DNAR_Perubahan Pengurus_31639494_lamp1.pdf
selaku Komisaris Utama, dan berlaku efektif sejak RUPSLB ini ditutup: Pengunduran diri Sdr. Inhyo Wang, selaku Direktur Kredit dan IT, dan berlaku efektif sejak RUPSLB ini ditutup: Pengangkatan Sdr. Sang … President Commissioner, and effective since the EGMS was closed: b. Resignation Mr. Inhyo Wang, as Credit and IT Director, and effective since the EGMS was closed. Cc. Appointment |
OCR | 15 May 2024 |
| Board change | Needs review | DNAR |
20240515_DNAR_Perubahan Pengurus_31639494_lamp1.pdf
selaku Komisaris Utama, dan berlaku efektif sejak RUPSLB ini ditutup: Pengunduran diri Sdr. Inhyo Wang, selaku Direktur Kredit dan IT, dan berlaku efektif sejak RUPSLB ini ditutup: Pengangkatan Sdr. Sang … President Commissioner, and effective since the EGMS was closed: b. Resignation Mr. Inhyo Wang, as Credit and IT Director, and effective since the EGMS was closed. Cc. Appointment |
OCR | 15 May 2024 |
| Board change | Needs review | DNAR |
20240515_DNAR_Perubahan Pengurus_31639494_lamp1.pdf
selaku Komisaris Utama, dan berlaku efektif sejak RUPSLB ini ditutup: Pengunduran diri Sdr. Inhyo Wang, selaku Direktur Kredit dan IT, dan berlaku efektif sejak RUPSLB ini ditutup: Pengangkatan Sdr. Sang … President Commissioner, and effective since the EGMS was closed: b. Resignation Mr. Inhyo Wang, as Credit and IT Director, and effective since the EGMS was closed. Cc. Appointment |
OCR | 15 May 2024 |
| Other | Text extracted | DNAR |
20240530_DNAR_Laporan Informasi dan Fakta Material_31644172_lamp2.pdf
Komisaris Utama, dan berlaku efektif sejak RUPSLB ini ditutup.- 2. Menyetujui pengunduran diri Saudara Inhyo---- Wang selaku Direktur Kredit dan IT, dan--- berlaku efektif sejak RUPSLB ini ditutup.----- 3. Menyetujui |
Embedded text layer | 30 May 2024 |
| Board change | Needs review | DNAR |
20240531_DNAR_Perubahan Profesi Penunjang_31644729_lamp2.pdf
closed. Utama, dan berlaku efektif sejak RUPSLB ini ditutup. 2. Menyetujui pengunduran diri Sdr. Inhyo Wang 2. Approved the resignation of Mr.Inhyo Wang as selaku Direktur Kredit |
Embedded text layer | 31 May 2024 |
| Financial statement | Text extracted | DNAR |
Lap Keuangan dan Surat Pernyataan 30 Juni 2024.pdf
Young Man President Director Wakil Direktur Utama Hendra Lie Hendra Lie Vice President Director Inhyo Wang Loan and TI Director Vincentia Magdalena Djuniwati Vincentia Magdalena Djuniwati Direktur Bisnis Business Director |
Embedded text layer | 25 Jul 2024 |
| Financial statement | Text extracted | DNAR |
Lap Keuangan dan Surat Pernyataan 30 Juni 2024.pdf
Young Man President Director Wakil Direktur Utama Hendra Lie Hendra Lie Vice President Director Inhyo Wang Loan and TI Director Vincentia Magdalena Djuniwati Vincentia Magdalena Djuniwati Direktur Bisnis Business Director |
Embedded text layer | 25 Jul 2024 |
| Financial statement | Text extracted | DNAR |
A2 Report 30Sept24_Final.pdf
Young Man President Director Wakil Direktur Utama Hendra Lie Hendra Lie Vice President Director Inhyo Wang Loan and TI Director Direktur Bisnis Vincentia Magdalena Djuniwati Wijaya Vincentia Magdalena Djuniwati Wijaya |
Embedded text layer | 25 Oct 2024 |
| Financial statement | Text extracted | DNAR |
A2_Final Report_BOI_31Des24.pdf
Wakil Direktur Utama Hendra Lie Hendra Lie Vice President Director Direktur Kredit dan IT - Inhyo Wang Loan and TI Director Direktur Bisnis Vincentia Magdalena Djuniwati Vincentia Magdalena Djuniwati Wijaya Business |
Embedded text layer | 25 Mar 2025 |
| Other | Text extracted | DNAR |
AnnualReport2024-DNAR-att2.pdf
Director of Compliance) Inhyo Wang - (Direktur Kredit dan IT / Director of Credit and IT) Setelah menyetujui pengunduran diri Inhyo Wang After approving the resignation of Inhyo Wang as Director selaku … Vice President Director : Hendra Lie Direktur Kredit dan IT : Inhyo Wang** Director of Credit and IT : Inhyo Wang** Direktur Bisnis : Vincentia M. Djuniwati Wijaya* Director of Business : Vincentia M. Djuniwati |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | DNAR |
AnnualReport2024-DNAR-att2.pdf
Director of Compliance) Inhyo Wang - (Direktur Kredit dan IT / Director of Credit and IT) Setelah menyetujui pengunduran diri Inhyo Wang After approving the resignation of Inhyo Wang as Director selaku … Vice President Director : Hendra Lie Direktur Kredit dan IT : Inhyo Wang** Director of Credit and IT : Inhyo Wang** Direktur Bisnis : Vincentia M. Djuniwati Wijaya* Director of Business : Vincentia M. Djuniwati |
Embedded text layer | 14 May 2025 |
| Other | Text extracted | DNAR |
AnnualReport2025-DNAR-att2.pdf
this EGMS. 2. Menyetujui pengunduran diri Sdr. Inhyo Wang selaku Direktur Kredit 2. Approving the resignation of Mr. Inhyo Wang as Director of Credit and dan IT, dan berlaku efektif |
Embedded text layer | 29 Apr 2026 |