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Nomor Surat 012/BNC-Tbk/E-Report/IDX/II/2024
Nama Perusahaan PT Bank Neo Commerce Tbk.
Kode Emiten BBYB
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus PT Bank Neo Commerce Tbk. memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
Chen Jun DIREKTUR 14 April 2020 Chen Jun X Tetap
Aditya Wahyu Windarwo DIREKTUR 31 Maret 2021 Aditya Wahyu Windarwo X Tetap
Ricko Irwanto DIREKTUR 29 Desember 2021 Ricko Irwanto X Tetap
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS Efektif setelah Fit
Inkawan D. Jusi* 18 April 2023 Inkawan D. Jusi* X
UTAMA and Proper
Tjandra Mindharta Tjandra Mindharta
KOMISARIS 18 April 2023 Tetap
Gozali Gozali
KOMISARIS 18 April 2023 X Perubahan
Pramoda Dei Sudarmo KOMISARIS 28 Mei 2021 Pramoda Dei Sudarmo X Tetap
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
Telepon : 021-27094950 021-27094951, Fax : -, http://www.bankneocommerce.co.
Nama Pengirim Agnes Fibri Triliana Dewi
Jabatan Corporate Secretary
Tanggal dan Waktu 02-02-2024 20:24
Page 2
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.
Page 3
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Letter / Announcement No. 012/BNC-Tbk/E-Report/IDX/II/2024
Issuer Name PT Bank Neo Commerce Tbk.
Issuer Code BBYB
Attachment 0
Subject Infomation of Changes in Company's Board
PT Bank Neo Commerce Tbk. announces to shareholders on changes in the Company Board, details of this information
are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Chen Jun DIRECTOR 14 April 2020 Chen Jun X Tetap
Aditya Wahyu Windarwo DIRECTOR 31 March 2021 Aditya Wahyu Windarwo X Tetap
Ricko Irwanto DIRECTOR 29 December 2021 Ricko Irwanto X Tetap
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT Efektif setelah Fit
Inkawan D. Jusi* 18 April 2023 Inkawan D. Jusi* X
COMMISSIONER and Proper
Tjandra Mindharta Tjandra Mindharta
COMMISSIONER 18 April 2023 Tetap
Gozali Gozali
COMMISSIONER 18 April 2023 X Perubahan
Pramoda Dei Sudarmo COMMISSIONER 28 May 2021 Pramoda Dei Sudarmo X Tetap
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/
Sender Name Agnes Fibri Triliana Dewi
Function Corporate Secretary
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Date and Time 02-02-2024 20:24
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.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Chen Jun
· DIREKTUR
p.1
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roster read but no change could be proven
Raw output
{'announced_date': '2024-02-02',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bank Neo Commerce Tbk.',
'issuer_ticker': 'BBYB',
'letter_number': '012/BNC-Tbk/E-Report/IDX/II/2024',
'positions': [{'is_independent': True,
'name': 'Chen Jun',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2020-04-14'},
{'is_independent': True,
'name': 'Aditya Wahyu Windarwo',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2021-03-31'},
{'is_independent': True,
'name': 'Ricko Irwanto',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2021-12-29'},
{'is_independent': True,
'name': 'Inkawan D. Jusi*',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2023-04-18'},
{'is_independent': False,
'name': 'Tjandra Mindharta Gozali',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-04-18'},
{'is_independent': True,
'name': 'Pramoda Dei Sudarmo',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2021-05-28'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}