Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat 004/BNC-Tbk/E-Report/IDX/I/2024
Nama Perusahaan PT Bank Neo Commerce Tbk.
Kode Emiten BBYB
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 096/BNC-Tbk/E-report/XII/2023 , Tanggal 22 Desember 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 31 Januari 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor PT Bank Neo Commerce Tbk
diumumkan dan sesuai iklan)
Gedung Pacific Century Place Lantai 23
Jl. Jend. Sudirman kav 52-53 No.Lot 10,
Senayan, Kebayoran Baru Jakarta Selatan
12190
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 08 Januari 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan susunan Pengurus Perseroan
2 Penyesuaian Anggaran Dasar Perseroan
Informasi Lain
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.
Page 2
Nama Pengirim Agnes Fibri Triliana Dewi
Jabatan Corporate Secretary
Tanggal dan Waktu 09-01-2024 19:32
Lampiran 1. Panggilan RUPSLB.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 3
Go To Indonesian Page
Letter / Announcement No. 004/BNC-Tbk/E-Report/IDX/I/2024
Issuer Name PT Bank Neo Commerce Tbk.
Issuer Code BBYB
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 096/BNC-Tbk/E-report/XII/2023 , dated 22 December 2023
,the Issuer has announced for AGM on
Day/Date/Time : 31 January 2024 Time : 14:00
Venue information of the General Meeting of Shareholders : Kantor PT Bank Neo Commerce Tbk
Gedung Pacific Century Place Lantai 23
Jl. Jend. Sudirman kav 52-53 No.Lot 10,
Senayan, Kebayoran Baru Jakarta Selatan
12190
Recording date of Shareholders which are entitled to : 08 January 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan susunan Pengurus Perseroan
2 Penyesuaian Anggaran Dasar Perseroan
Other Information:
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/
Page 4
Sender Name Agnes Fibri Triliana Dewi
Function Corporate Secretary
Date and Time 09-01-2024 19:32
Attachment 1. Panggilan RUPSLB.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
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
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.