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committee and members of the Committee to be as follows: Komite Audit / Audit Committee" Ketua Komite/Chairman Anggota/Members Joyo Heru Subroto Chairudin”” (Independent Commissioner) Sondang Martha Samosir (Independent Commissioner) Komite Pemantau

committee and members of the Committee to be as follows: Komite Audit / Audit Committee" Ketua Komite/Chairman 1 Chairudin#4 (Independent Commissioner) Anggota/Members : Sondang Martha Samosir (Independent Commissioner) Jo y orkk

committee and members of the Committee to be as follows: Komite Audit / Audit Committee" Ketua Komite/Chairman 1 Chairudin#4 (Independent Commissioner) Anggota/Members : Sondang Martha Samosir (Independent Commissioner) Jo y orkk

Cheol Jin President Commissioner Komisaris Independen Chairudin* Idham Aziz Independent Commissioner Komisaris Independen Sondang Martha Samosir Sondang Martha Samosir Independent Commissioner Direksi Board of Directors Direktur Utama Park Young … December 31, 2022 the members susunan Komite Pemantau Risiko Bank adalah sebagai of the Bank's Risk Monitoring Committee are as follows: Ketua Sondang Martha Samosir Sondang Martha Samosir Chairman

Cheol Jin President Commissioner Komisaris Independen Chairudin Idham Aziz Independent Commissioner Komisaris Independen Sondang Martha Samosir Sondang Martha Samosir Independent Commissioner Direksi Board of Directors Direktur Utama Park Young … December 31, 2022 the members Komite Pemantau Risiko Bank adalah sebagai berikut: of the Bank's Risk Monitoring Committee are as follows: Ketua Sondang Martha Samosir Sondang Martha Samosir Chairman

members of the Komite Audit Bank adalah sebagai berikut: Audit Committee are as follows: 2023 2022 Ketua Chairudin Idham Aziz Chairman Anggota Sondang Martha Samosir Sondang Martha Samosir Member Anggota … members of the Pemantau Risiko Bank adalah sebagai berikut: Bank's Risk Monitoring Committee are as follows: Ketua Sondang Martha Samosir Sondang Martha Samosir Chairman Anggota Chairudin Idham Aziz Member

total of 3 (three) members of the BOC, namely Komisaris, yaitu Sondang Martha Samosir dan Chairudin. Sondang Martha Samosir and Chairudin. Thus, OK BANK has Dengan demikian, OK BANK telah … members of the Pemantau Risiko Bank adalah sebagai berikut: Bank's Risk Monitoring Committee are as follows: Ketua Sondang Martha Samosir Sondang Martha Samosir Chairman Anggota Chairudin Idham Aziz Member

total of 3 (three) members of the BOC, namely Komisaris, yaitu Sondang Martha Samosir dan Chairudin. Sondang Martha Samosir and Chairudin. Thus, OK BANK has Dengan demikian, OK BANK telah … members of the Pemantau Risiko Bank adalah sebagai berikut: Bank's Risk Monitoring Committee are as follows: Ketua Sondang Martha Samosir Sondang Martha Samosir Chairman Anggota Chairudin Idham Aziz Member

total of 3 (three) members of the BOC, namely Komisaris, yaitu Sondang Martha Samosir dan Chairudin. Sondang Martha Samosir and Chairudin. Thus, OK BANK has Dengan demikian, OK BANK telah … members of the Pemantau Risiko Bank adalah sebagai berikut: Bank's Risk Monitoring Committee are as follows: Ketua Sondang Martha Samosir Sondang Martha Samosir Chairman Anggota Chairudin Idham Aziz Member

total of 3 (three) members of the BOC, namely Komisaris, yaitu Sondang Martha Samosir dan Chairudin. Sondang Martha Samosir and Chairudin. Thus, OK BANK has Dengan demikian, OK BANK telah … members of the Pemantau Risiko Bank adalah sebagai berikut: Bank's Risk Monitoring Committee are as follows: Ketua Sondang Martha Samosir Sondang Martha Samosir Chairman Anggota Chairudin Idham Aziz Member

total of 3 (three) members of the BOC, namely Komisaris, yaitu Sondang Martha Samosir dan Chairudin. Sondang Martha Samosir and Chairudin. Thus, OK BANK has Dengan demikian, OK BANK telah … members of the Pemantau Risiko Bank adalah sebagai berikut: Bank's Risk Monitoring Committee are as follows: Ketua Sondang Martha Samosir Sondang Martha Samosir Chairman Anggota Chairudin Idham Aziz Member

Commissioners Komisaris Utama Lim Cheol Jin Lim Cheol Jin President Commissioner Komisaris Independen Sondang Martha Samosir Sondang Martha Samosir Independent Commissioner Komisaris Independen Chairudin Chairudin Independent Commissioner Direksi Board … December 31, 2023 the members susunan Komite Pemantau Risiko Bank adalah sebagai of the Bank's Risk Monitoring Committee are as follows: Ketua Sondang Martha Samosir Sondang Martha Samosir Chairman

total of 3 (three) members of the BOC, namely Komisaris, yaitu Sondang Martha Samosir dan Chairudin. Sondang Martha Samosir and Chairudin. Thus, OK BANK has Dengan demikian, OK BANK telah … members of the Pemantau Risiko Bank adalah sebagai berikut: Bank's Risk Monitoring Committee are as follows: Ketua Sondang Martha Samosir Sondang Martha Samosir Chairman Anggota Chairudin Idham Aziz Member

total of 3 (three) members of the BOC, namely Komisaris, yaitu Sondang Martha Samosir dan Chairudin. Sondang Martha Samosir and Chairudin. Thus, OK BANK has Dengan demikian, OK BANK telah … members of the Pemantau Risiko Bank adalah sebagai berikut: Bank's Risk Monitoring Committee are as follows: Ketua Sondang Martha Samosir Sondang Martha Samosir Chairman Anggota Chairudin Idham Aziz Member

Alamsyah Compliance Director : Efdinal Alamsyah Dewan Komisaris: Board of Commissioner: Komisaris Independen : Sondang Martha Independent : Sondang Martha Samosir Commissioner Samosir Komisaris Independen : Chairudin Independent : Chairudin Commissioner C. KEHADIRAN PEMEGANG SAHAM … Utama Sang Ton Sim* President Commissioner Sang Ton Sim* Komisaris Independen Sondang Martha Independent Commissioner Sondang Martha Samosir Samosir Komisaris Independen Chairudin Independent Commissioner Chairudin Direksi The Board of Directors

UTAMA Ibu Sondang Martha KOMISARIS 11 Mei 2022 11 Mei 2025 2 X Samosir Bapak Chairudin KOMISARIS 11 Mei 2023 11 Mei 2026 2 X Informasi Lain *akan efektif setelah … becomes: The Board of Commissioners President Commissioner : Sang Ton Sim* Independent Commissioner : Sondang Martha Samosir Independent Commissioner : Chairudin *Will be effective after obtaining approval from OJK and other authorized institution

Alamsyah Compliance Director : Efdinal Alamsyah Dewan Komisaris: Board of Commissioner: Komisaris Independen : Sondang Martha Independent : Sondang Martha Samosir Commissioner Samosir Komisaris Independen : Chairudin Independent : Chairudin Commissioner C. KEHADIRAN PEMEGANG SAHAM … Utama Sang Ton Sim* President Commissioner Sang Ton Sim* Komisaris Independen Sondang Martha Independent Commissioner Sondang Martha Samosir Samosir Komisaris Independen Chairudin Independent Commissioner Chairudin Direksi The Board of Directors

Commissioners Komisaris Utama Sang Ton Sim* Lim Cheol Jin President Commissioner Komisaris Independen Sondang Martha Samosir Sondang Martha Samosir Independent Commissioner Komisaris Independen Chairudin Chairudin Independent Commissioner Direksi Board … December 31, 2023 the members susunan Komite Pemantau Risiko Bank adalah sebagai of the Bank's Risk Monitoring Committee are as follows: Ketua Sondang Martha Samosir Sondang Martha Samosir Chairman

Commissioners Komisaris Utama Sang Ton Sim* Lim Cheol Jin President Commissioner Komisaris Independen Sondang Martha Samosir Sondang Martha Samosir Independent Commissioner Komisaris Independen Chairudin Chairudin Independent Commissioner Direksi Board … December 31, 2023 the members susunan Komite Pemantau Risiko Bank adalah sebagai of the Bank's Risk Monitoring Committee are as follows: Ketua Sondang Martha Samosir Sondang Martha Samosir Chairman

sebagai berikut: members of the Audit Committee are as follows: 30 September/ September 30, 2024 31 Desember/ December 31, 2023 Ketua Chairudin Chairudin Chairman Anggota Sondang Martha Samosir Sondang Martha … susunan Komite Pemantau Risiko Bank adalah sebagai members of the Bank's Risk Monitoring Committee are as Ketua Sondang Martha Samosir Sondang Martha Samosir Chairman Anggota Chairudin Chairudin Member Anggota

EGMS were chaired by Mrs. Sondang Martha selaku Komisaris Independen. Anggota Direksi dan Samosir as the Independent Commissioner. All members Dewan Komisaris yang turut hadir dalam RUPST … Commissioner: Komisaris Utama : Sang Ton Sim President : Sang Ton Sim Komisaris Independen : Sondang Martha Commissioner Samosir Independent : Sondang Martha Komisaris Independen : Chairudin Commissioner Samosir Independent : Chairudin Commissioner C. KEHADIRAN PEMEGANG

EGMS were chaired by Mrs. Sondang Martha selaku Komisaris Independen. Anggota Direksi dan Samosir as the Independent Commissioner. All members Dewan Komisaris yang turut hadir dalam RUPSLB of the Board … Wijaya Compliance Director : Efdinal Alamsyah Dewan Komisaris: Board of Commissioner: Komisaris Independen : Sondang Martha Independent : Sondang Martha Samosir Commissioner Samosir Komisaris Independen : Chairudin Independent : Chairudin Commissioner C. KEHADIRAN PEMEGANG SAHAM

EGMS were chaired by Mrs. Sondang Martha selaku Komisaris Independen. Anggota Direksi dan Samosir as the Independent Commissioner. All members Dewan Komisaris yang turut hadir dalam RUPSLB of the Board … Wijaya Compliance Director : Efdinal Alamsyah Dewan Komisaris: Board of Commissioner: Komisaris Independen : Sondang Martha Independent : Sondang Martha Samosir Commissioner Samosir Komisaris Independen : Chairudin Independent : Chairudin Commissioner C. KEHADIRAN PEMEGANG SAHAM

members of the Komite Audit Bank adalah sebagai berikut: Audit Committee are as follows: 2024 2023 Ketua Chairudin Chairudin Chairman Anggota Sondang Martha Samosir Sondang Martha Samosir Member Anggota Joyo … members of the Pemantau Risiko Bank adalah sebagai berikut: Bank's Risk Monitoring Committee are as follows: 2024 2023 Ketua Sondang Martha Samosir Sondang Martha Samosir Chairman Anggota Chairudin Chairudin

members susunan Komite Audit Bank adalah sebagai berikut: of the Audit Committee are as follows: 31 Maret/March 2025 31 Desember/December 2024 Ketua Chairudin Chairudin Chairman Anggota Sondang Martha Samosir Sondang … members Komite Pemantau Risiko Bank adalah sebagai berikut: of the Bank's Risk Monitoring Committee are as follows: 31 Maret/March 2025 31 Desember/December 2024 Ketua Sondang Martha Samosir Sondang Martha

members of the Komite Audit Bank adalah sebagai berikut: Audit Committee are as follows: 2024 2023 Ketua Chairudin Chairudin Chairman Anggota Sondang Martha Samosir Sondang Martha Samosir Member Anggota Joyo … members of the Pemantau Risiko Bank adalah sebagai berikut: Bank's Risk Monitoring Committee are as follows: 2024 2023 Ketua Sondang Martha Samosir Sondang Martha Samosir Chairman Anggota Chairudin Chairudin

members of the Komite Audit Bank adalah sebagai berikut: Audit Committee are as follows: 2024 2023 Ketua Chairudin Chairudin Chairman Anggota Sondang Martha Samosir Sondang Martha Samosir Member Anggota Joyo … members of the Pemantau Risiko Bank adalah sebagai berikut: Bank's Risk Monitoring Committee are as follows: 2024 2023 Ketua Sondang Martha Samosir Sondang Martha Samosir Chairman Anggota Chairudin Chairudin

Alamsyah Compliance Director : Efdinal Alamsyah Dewan Komisaris: Board of Commissioner: Komisaris Independen : Sondang Martha Independent : Sondang Martha Samosir Commissioner Samosir Komisaris Independen : Chairudin Independent : Chairudin Commissioner C. KEHADIRAN PEMEGANG SAHAM … RUPSLB: Agenda pertama: 2) EGMS: 1. Menyetujui pengangkatan kembali: First agenda: 1) Sdri. Sondang Martha Samosir, sebagai 1. To approve the re-appointment of: Komisaris Independen Perseroan; 1) Mrs. Sondang

UTAMA Ibu SONDANG KOMISARIS 22 Mei 2025 22 Mei 2028 3 MARTHA X SAMOSIR Bapak CHAIRUDIN KOMISARIS 11 Mei 2023 11 Mei 2026 2 X Demikian untuk diketahui. Hormat Kami … Susunan Direksi Hasil Keputusan 1. To approve the re-appointment of: 1) Mrs. Sondang Martha Samosir, as Independent Commissioner of the Company; 2) Mr. Hendra Lie, as Deputy President Director

members of Komite Audit Bank adalah sebagai berikut: the Audit Committee are as follows: 30 Juni/June 2025 31 Desember/December 2024 Ketua Chairudin Chairudin Chairman Anggota Sondang Martha Samosir Sondang Martha … members of Komite Pemantau Risiko Bank adalah sebagai berikut: the Bank's Risk Monitoring Committee are as follows: 30 Juni/June 2025 31 Desember/December 2024 Ketua Sondang Martha Samosir Sondang Martha

Susunan anggota Komite Audit saat ini menjadi sebagai berikut: Ketua Chairudin Anggota Sondang Martha Samosir Joyo Iwan Yuda Pramudhi te.pakpahan/2025.08.06 15:51 Subject : Report on the Changes … current Composition of the Audit Committee is as follows: Chairman Chairudin Members Sondang Martha Samosir Joyo Iwan Yuda Pramudhi PT BANK OKE INDONESIA | www,okbank.co.id Kantor Pusat

change the Chairperson and members of the Committee to the following: Komite Audit/ Audit Committee" Ketua Komite/Chairman Anggota/Members Chairudin (Independent Commissioner) Sondang Martha Samosir (Independent Commissioner) Joyo Iwan Yuda Pramudhi … Nominasi/ Remuneration and Nomination Committee Ketua Komite/Chairman - Sondang Martha Samosir (Independent Commissioner) Anggota/Members - Sang Ton Sim (Non Independent Commissioner) Anggota merangkap sekretaris/ Members - Div Head of HC & Corp Secretary Concurrently

Samosir B. The EGMS were chaired by Mrs. Sondang Martha selaku Komisaris Independen. Anggota Dewan Samosir as the Independent Commissioner. All members Komisaris dan Direksi yang turut hadir dalam RUPSLB … Komisaris Utama : Sang Ton Sim President Commissioner : Sang Ton Sim Komisaris Independen : Sondang Martha Independent : Sondang Martha Samosir Commissioner Samosir Komisaris Independen : Chairudin Independent : Chairudin Commissioner Direksi: Board of Directors

Commissioners Komisaris Utama Sang Ton Sim Sang Ton Sim President Commissioner Komisaris Independen Sondang Martha Samosir Sondang Martha Samosir Independent Commissioner Komisaris Independen Chairudin Chairudin Independent Commissioner Direksi Board … Desember /December 2024 Ketua Chairudin Chairudin Chairman Anggota Sondang Martha Samosir Sondang Martha Samosir Member Anggota Joyo Joyo Member Anggota Iwan Yuda Pramudi Heru Subroto Member Kepala SKAI/ Kepala SKAI

members of the Komite Audit Bank adalah sebagai berikut: Audit Committee are as follows: 2025 2024 Ketua Chairudin Chairudin Chairman Anggota Sondang Martha Samosir Sondang Martha Samosir Member Anggota Joyo … members of the Pemantau Risiko Bank adalah sebagai berikut: Bank's Risk Monitoring Committee are as follows: 2025 2024 Ketua Sondang Martha Samosir Sondang Martha Samosir Chairman Anggota Chairudin Chairudin

members susunan Komite Nominasi dan Remunerasi Bank adalah of the Bank's Nomination and Remuneration Committee are sebagai berikut: as follows: Ketua Sondang Martha Samosir Chairman Anggota Sang … members Komite Pemantau Risiko Bank adalah sebagai berikut: of the Bank's Risk Monitoring Committee are as follows: 31 Maret 2026 31 Desember 2025 Ketua Sondang Martha Samosir Sondang Martha

oleh Sondang Martha the competency development attended by Sondang Martha Samosir dan Sang Ton Sim selaku Ketua Komite Remunerasi Samosir and Sang Ton Sim, as Chairperson and Members … members of the Pemantau Risiko Bank adalah sebagai berikut: Bank's Risk Monitoring Committee are as follows: 2025 2024 Ketua Sondang Martha Samosir Sondang Martha Samosir Chairman Anggota Chairudin Chairudin

cause the information in the report to be incorrect and/or or misleading. 2. all members of the Board of Commissioners, both personally and corporately, do not have any conflicts … report on the Affiliated Transaction conducted hy the Company. Sang Ton Sim Sondang Martha Samosir Chairudin Komisaris Utama Komisaris Independen Komisaris Independen President Commissioner Independent Commissioner Independent Commissioner Kantor Pusat

cause the information in the report to be incorrect and/or or misleading. 2. all members of the Board of Commissioners, both personally and corporately, do not have any conflicts … report on the Affiliated Transaction conducted hy the Company. Sang Ton Sim Sondang Martha Samosir Chairudin Komisaris Utama Komisaris Independen Komisaris Independen President Commissioner Independent Commissioner Independent Commissioner Kantor Pusat

Efdinal Alamsyah Dewan Komisaris: Board of Commissioner: Komisaris Independen : Sondang Martha Independent : Sondang Martha Samosir Commissioner Samosir Komisaris Independen : Chairudin Independent : Chairudin Commissioner Anggota Dewan Komisaris yang hadir secara virtual … Utama Sang Ton Sim President Commissioner Sang Ton Sim Komisaris Independen Sondang Independent Sondang Martha Martha Commissioner Samosir Samosir Independent Chairudin Komisaris Independen Chairudin Commissioner Direksi The Board of Directors

UTAMA Ibu SONDANG KOMISARIS 22 Mei 2025 22 Mei 2028 3 MARTHA X SAMOSIR Bapak CHAIRUDIN KOMISARIS 11 Mei 2023 11 Mei 2026 3 X Informasi Lain *akan efektif setelah … follows: The Board of Commissioners President Commissioner : Sang Ton Sim Independent Commissioner : Sondang Martha Samosir Independent Commissioner : Chairudin The Board of Directors - President Director : Kang Bong Joo - Deputy President Director

Indonesia Tbk menjadi: Dewan Komisaris Komisaris Utama Sang Ton Sim Komisaris Independen Sondang Martha Samosir Komisaris Independen Chairudin Direksi Direktur Utama Kang Bong Joo Wakil Direktur Utama Hendra Lie Direktur … follows: Board of Commissioners President Commissioner —— Sang Ton Sim Independent Sondang Martha Samosir Commissioner Independent Chairudin Commissioner Board of Directors President Director Kang Bong Joo Deputy President Director — Hendra

Efdinal Alamsyah Dewan Komisaris: Board of Commissioner: Komisaris Independen : Sondang Martha Independent : Sondang Martha Samosir Commissioner Samosir Komisaris Independen : Chairudin Independent : Chairudin Commissioner Anggota Dewan Komisaris yang hadir secara virtual … Utama Sang Ton Sim President Commissioner Sang Ton Sim Komisaris Independen Sondang Independent Sondang Martha Martha Commissioner Samosir Samosir Independent Chairudin Komisaris Independen Chairudin Commissioner Direksi The Board of Directors

UTAMA Ibu SONDANG KOMISARIS 22 Mei 2025 22 Mei 2028 3 MARTHA X SAMOSIR Bapak CHAIRUDIN KOMISARIS 11 Mei 2023 11 Mei 2026 3 X Informasi Lain *akan efektif setelah … follows: The Board of Commissioners President Commissioner : Sang Ton Sim Independent Commissioner : Sondang Martha Samosir Independent Commissioner : Chairudin The Board of Directors - President Director : Kang Bong Joo - Deputy President Director

Efdinal Alamsyah Dewan Komisaris: Board of Commissioner: Komisaris Independen : Sondang Martha Independent : Sondang Martha Samosir Commissioner Samosir Komisaris Independen : Chairudin Independent : Chairudin Commissioner Anggota Dewan Komisaris yang hadir secara virtual … Utama Sang Ton Sim President Commissioner Sang Ton Sim Komisaris Independen Sondang Independent Sondang Martha Martha Commissioner Samosir Samosir Independent Chairudin Komisaris Independen Chairudin Commissioner Direksi The Board of Directors

UTAMA Ibu SONDANG KOMISARIS 22 Mei 2025 22 Mei 2028 3 MARTHA X SAMOSIR Bapak CHAIRUDIN KOMISARIS 20 Mei 2026 20 Mei 2029 3 X Informasi Lain *akan efektif setelah … follows: The Board of Commissioners President Commissioner : Sang Ton Sim Independent Commissioner : Sondang Martha Samosir Independent Commissioner : Chairudin The Board of Directors - President Director : Kang Bong Joo - Deputy President Director

report to be incorrect and/or or tersebut menjadi tidak benar dan/atau misleading. menyesatkan. All members of the Board of Commissioners, both personally and corporately, do not have any conflicts … Jakarta, May 19, 2026 PT Bank Oke Indonesia Tbk Sang Ton Sim Sondang Martha Samosir Komisaris Utama Komisaris Independen President Commissioner Independent Commissioner Chairudin Komisaris Independen Independent Commissioner INDONESIA www.okbank.co.id

cause the information in the report to be incorrect and/or or misleading. 2. all members of the Board of Commissioners, both personally and corporately, do not have any conflicts … report on the Affiliated Transaction conducted hy the Company. Sang Ton Sim Sondang Martha Samosir Chairudin Komisaris Utama Komisaris Independen Komisaris Independen President Commissioner Independent Commissioner Independent Commissioner Kantor Pusat

members susunan Komite Nominasi dan Remunerasi Bank adalah of the Bank's Nomination and Remuneration Committee are sebagai berikut: as follows: Ketua Sondang Martha Samosir Chairman Anggota Sang … members Komite Pemantau Risiko Bank adalah sebagai berikut: of the Bank's Risk Monitoring Committee are as follows: 30 Juni 2026 31 Desember 2025 Ketua Sondang Martha Samosir Sondang Martha