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20240216_BBYB_Laporan Informasi dan Fakta Material_31578407.pdf
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Nomor Surat 016/BNC-Tbk/E-Report/IDX/II/2024
Nama Perusahaan PT Bank Neo Commerce Tbk.
Kode Emiten BBYB
Lampiran 1
Pernyataan Efektif anggota Dewan Komisaris PT Bank Neo Commerce Tbk
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank Neo Commerce Tbk.
Bidang Usaha Perbankan
Telepon 021-27094950 021-27094951
Faksimili -
Alamat Surat Elektronik (email) corsec@bankneo.co.id
Tanggal Kejadian 13 Februari 2024
Jenis Informasi atau Fakta Material Pernyataan Efektif anggota Dewan Komisaris PT Bank Neo
Commerce Tbk
Page 2
Uraian Informasi atau Fakta Material Dengan mempertimbangkan:
1.Hasil Keputusan Rapat Pemegang Saham Luar Biasa
(RUPSLB) Perseroan tanggal 18 April 2023.
2. Bahwa Perseroan telah memperoleh persetujuan
pengangkatan Bapak Inkawan D. Jusi sebagaimana yang
tertuang dalam Salinan Keputusan Anggota Dewan
Komisioner Otoritas Jasa Keuangan tentang Hasil Penilaian
Kemampuan dan Kepatutan (fit and proper test) Sdr. Inkawan
D. Jusi sebagai Komisaris Utama Independen PT Bank Neo
Commerce Tbk.
3. Akta Pernyataan Pengukuhan Keputusan Rapat serta
Keputusan Kementerian Hukum dan Hak Asasi Manusia
Republik Indonesia atas pengangkatan Komisaris Utama
Independen Perseroan.
4. Bahwa pada tanggal 31 Januari 2024, Perseroan telah
melaksanakan RUPSLB untuk mengesahkan pengunduran diri
Bapak Pamitra Wineka sebagai Komisaris Independen
Perseroan.
5. Atas dasar hal tersebut susunan Dewan Komisaris dan
Direksi Perseroan menjadi sebagai berikut:
Dewan Komisaris
- Komisaris Utama Independen : Inkawan D. Jusi
- Komisaris :Tjandra Mindharta Gozali
- Komisaris Independen : Pramoda Dei Sudarmo
Direksi
- Pjs. Direktur Utama dan Direktur Bisnis : Aditya Wahyu
Windarwo
- Direktur Teknologi Sistem Informasi : Chen Jun
- Direktur Kepatuhan : Ricko Irwanto
Dampak kejadian, informasi atau fakta Kejadian ini tidak berdampak merugikan terhadap kegiatan
material tersebut terhadap kegiatan usaha dan keuangan Perseroan.
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Bank Neo Commerce Tbk.
Agnes Fibri Triliana Dewi
Corporate Secretary
PT Bank Neo Commerce Tbk.
Treasury Tower Lantai 60 Kawasan District 8, Lot 28, SCBD, Jalan Jenderal
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Telepon : 021-27094950 021-27094951, Fax : -, http://www.bankneocommerce.co.
Nama Pengirim Agnes Fibri Triliana Dewi
Jabatan Corporate Secretary
Tanggal dan Waktu 16-02-2024 16:56
Lampiran 1. Keterbukaan Informasi - Efektifnya Pengurus.pdf
Dokumen ini merupakan dokumen resmi PT Bank Neo Commerce Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Neo Commerce Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 016/BNC-Tbk/E-Report/IDX/II/2024
Issuer Name PT Bank Neo Commerce Tbk.
Issuer Code BBYB
Attachment 1
Subject Effective Statement for Board of Commissioners members of PT Bank Neo
Commerce Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank Neo Commerce Tbk.
Business Activities Perbankan
Telephone 021-27094950 021-27094951
Faximile -
Email Address corsec@bankneo.co.id
Date of Event 13 February 2024
Effective Statement for Board of Commissioners members of
Type of Material Information or Facts PT Bank Neo Commerce Tbk
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Description of Material Information or By considering:
Facts
1. Results of the Company's Extraordinary General Meeting of
Shareholders (EGMS) on April 18, 2023.
2. That the Company has obtained approval for the
appointment of Mr. Inkawan D. Jusi as stated in the Copy of
the Decree of the Members of the Board of Commissioners of
the Financial Services Authority regarding the Results of the
Fit and Proper Test, Mr. Inkawan D. Jusi as Independent
President Commissioner of PT Bank Neo Commerce Tbk.
3. Deed of Statement of Meeting Resolutions and Decree of
the Ministry of Law and Human Rights of the Republic of
Indonesia regarding the appointment of the Company's
Independent President Commissioner.
4. That on January 31, 2024, the Company held an EGMS to
ratify the resignation of Mr. Pamitra Wineka as Independent
Commissioner of the Company.
5. Based on these matters, the composition of the Company's
Board of Commissioners and Board of Directors is as follows:
Board of Commissioners
- Independent President Commissioner : Inkawan D. Jusi
- Commissioner : Tjandra Mindharta Gozali
- Independent Commissioner : Pramoda Dei Sudarmo
Board of Directors
- Acting President Director and Business Director : Aditya
Wahyu Windarwo
- Director of Information Systems Technology : Chen Jun
- Compliance Director : Ricko Irwanto
Impact of event, material information or The event does not have a detrimental effect on the operation
facts towards Issuers or Public and financial of the Company.
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Bank Neo Commerce Tbk.
Agnes Fibri Triliana Dewi
Corporate Secretary
PT Bank Neo Commerce Tbk.
Treasury Tower Lantai 60 Kawasan District 8, Lot 28, SCBD, Jalan Jenderal
Phone : 021-27094950 021-27094951, Fax : -, http://www.bankneocommerce.co.id/
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Sender Name Agnes Fibri Triliana Dewi
Function Corporate Secretary
Date and Time 16-02-2024 16:56
Attachment 1. Keterbukaan Informasi - Efektifnya Pengurus.pdf
This is an official document of PT Bank Neo Commerce Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Neo Commerce Tbk. is fully responsible for the
information contained within this document.
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Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia
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Financial Services Authority
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Ministry of Law and Human Rights
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Aditya
· Director
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