Back to announcement
20240216_BBYB_Laporan Informasi dan Fakta Material_31578407_lamp1.pdf
Other Text extracted BBYBSource file signed link, expires in 15 minutes
Extracted text 3
Page 1 OCR 0.940
bank neo commerce Nomor 048/SET/DIR/BNC/I1/2024 Kepada Yth. Otoritas Jasa Keuangan (OJK) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 1 - 4 Jakarta 10710 Up.: Kepala Eksekutif Pengawas Pasar Modal Perihal Laporan Informasi atau Fakta Material Dengan hormat, Merujuk pada Peraturan Otoritas Jasa Keuangan Nomor 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik dan Peraturan Otoritas Jasa Keuangan Nomor 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: Jakarta, 16 Februari 2024 Re : Material Information or Facts Report Referring to Financial Services Authority Regulation Number 33/POJK.04/2014 concerning Board of Directors and Board of Commissioners of Issuers or Public Companies and Financial Services Authority Regulation Number 31/POJK.04/2015 concerning Disclosure of Material Information or Facts by Issuers or Public Companies, we hereby, for and on behalf of the company, submit the following Material Information or Facts Report: Nama Emiten PT Bank Neo Commerce Tbk Name of the Issuer Bidang Usaha Perbankan/Banking Business Activity Phone Number Email 021-27094950 corsec@bankneo.co.id Nomor Telepon Email 13 Februari 2024 February 13, 2024 1. | Tanggal kejadian Date of the Event Pernyataan Efektif anggota Dewan Komisaris PT Bank Neo Commerce Tbk 2. | Jenis Informasi atau Fakta Material Effective Statement for Board of Commissioners members of PT Bank Neo Commerce Tbk Type of Material Information or Facts 3. | Uraian Informasi atau Fakta | Dengan mempertimbangkan: Material 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
Page 2 OCR 0.936
bank neo commerce Description — of Information or Fact Material Kemampuan dan Kepatutan (fit and proper test) Sdr. Inkawan D. Jusi sebagai Komisaris Utama Independen PT Bank Neo Commerce Tbk. Akta Pernyataan Pengukuhan Keputusan Rapat serta Keputusan Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia atas pengangkatan Komisaris Utama Independen Perseroan. Bahwa pada tanggal 31 Januari 2024, Perseroan telah melaksanakan RUPSLB untuk mengesahkan pengunduran diri Bapak Pamitra Wineka sebagai Komisaris Independen Perseroan. Atas dasar hal tersebut susunan Dewan Komisaris dan Direksi Perseroan menjadi sebagai berikut: Dewan Komisaris - Komisaris Utama : Inkawan D. Jusi Independen - Komisaris : Tjandra Mindharta Gozali - Komisaris Independen : Pramoda Dei Sudarmo Direksi - Pjs. Direktur Utama : Aditya Wahyu Windarwo dan Direktur Bisnis - Direktur Teknologi : Chen Jun Sistem Informasi - Direktur Kepatuhan 1 Ricko Irwanto By considering: 1. 2. Results of the Company's Extraordinary General Meeting of Shareholders (EGMS) on April 18, 2023. 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. 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. That on January 31, 2024, the Company held an EGMS to ratify the resignation of Mr. Pamitra Wineka as Independent Commissioner of the Company. 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 : Inkawan D. Jusi Commissioner - Commissioner 2 Tjandra Mindharta Gozali - Independent 1 Pramoda Dei Sudarmo Commissioner 20f3
Page 3 OCR 0.932
bank neo commerce Board of Directors - Acting President : Aditya Wahyu Windarwo Director and Business Director - Director of Information : Chen Jun Systems Technology - Compliance Director 2 Ricko Irwanto 4. | Dampak Kejadian Information Impact Kejadian ini tidak berdampak merugikan terhadap kegiatan usaha dan keuangan Perseroan. The event does not have a detrimental effect on the operation and financial of the Company. 5. | Keterangan lain-lain Other Information Tidak ada None Demikian Laporan Informasi kami sampaikan, We hereby convey this Information Report, we atas perhatiannya, kami ucapkan terima kasih. thank you for your attention. Hormat kami, PT BANK NEO COMMERCE Tbk (les 72 Djrektur Kepatuhan Tembusan: 1. Direktur Penilaian Perusahaan - PT Bursa Efek Indonesia
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×3
unresolved
org
Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia
p.2
unresolved
person
Chen Jun
· Direktur Teknologi
p.2
unresolved
org
Ministry of Law and Human Rights
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.