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Nomor Surat 090/BNC-Tbk/E-Report/XII/2023
Nama Perusahaan PT Bank Neo Commerce Tbk.
Kode Emiten BBYB
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2023
Hari/Tanggal : 19 Desember 2023
Tempat : Dilakukan secara online dan offline.
Secara Offline:
Kantor Pusat Perseroan
Treasury Tower Lantai 60
Jl. Jend Sudirman Kav 52-53 Senayan,
Kebayoran Baru Jakarta Selatan 12190
Waktu : 10:00
Agenda : 1. Pemaparan Kinerja Perseroan Kuartal III Tahun 2023
2. Pemaparan Perkembangan Kondisi Terkini
Perseroan
Informasi Lain
Form Pendaftaran: https://forms.gle/6kZorQqTmpr4azCu9
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 05-12-2023 21:05
Page 2
Lampiran 1. 20231205 Rencana Pubex.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. 090/BNC-Tbk/E-Report/XII/2023
Issuer Name PT Bank Neo Commerce Tbk.
Issuer Code BBYB
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2023
Date : 19 December 2023
Place : Dilakukan secara online dan offline.
Secara Offline:
Kantor Pusat Perseroan
Treasury Tower Lantai 60
Jl. Jend Sudirman Kav 52-53 Senayan,
Kebayoran Baru Jakarta Selatan 12190
Time : 10:00
Agenda : 1. Presentation of the Company's Performance in the Third
Quarter of 2023
2. Presentation of Company's Current Condition Developments
Other Information:
Registration Form: https://forms.gle/6kZorQqTmpr4azCu9
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 05-12-2023 21:05
Attachment 1. 20231205 Rencana Pubex.pdf
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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
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