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20240129_BBYB_Perubahan Profesi Penunjang_31572364.pdf
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Nomor Surat 009/BNC-Tbk/E-report/I/2024
Nama Perusahaan PT Bank Neo Commerce Tbk.
Kode Emiten BBYB
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 28 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 15 Desember 2023 Tanggal tanda tangan perikatan
kerja pada 24 Januari 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Purwantono, Sungkoro &
Surja dengan Akuntan Publik (Signing Partner) yaitu Ibu Yovita untuk melakukan audit terhadap laporan keuangan
perseroan yang berakhir pada tanggal 31 Desember 2023
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 29-01-2024 21:20
Lampiran 1. 20240126 027 Lap Penunjukan AP KAP - OJK PM.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.
Page 2
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Letter / Announcement No. 009/BNC-Tbk/E-report/I/2024
Issuer Name PT Bank Neo Commerce Tbk.
Issuer Code BBYB
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 28 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 15 December 2023 Date of signature of work
engagement 24 January 2024 , The Company decided to use the services of a Public Accounting Firm: Purwantono,
Sungkoro & Surja with Public Accountant (Signing Partner) ,namely: Mrs. Yovita To conduct an audit of the company's
financial statements ending on 31 December 2023
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
Date and Time 29-01-2024 21:20
Attachment 1. 20240126 027 Lap Penunjukan AP KAP - OJK PM.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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Kantor Akuntan Publik Purwantono
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