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No Surat 017/BNC-Tbk/E-Report/IDX/III/2026
Nama Perusahaan PT Bank Neo Commerce Tbk.
Kode Emiten BBYB
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 013/BNC-Tbk/E-Report/IDX/III/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 30 April 2026 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.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Neo Commerce Tbk.
Heru Sulistiadhi
Head of Corporate Secretary
PT Bank Neo Commerce Tbk.
Nama Pengirim Heru Sulistiadhi
Jabatan Head of Corporate Secretary
Tanggal dan Waktu 17-03-2026
Lampiran 1. Pengumuman RUPST.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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No 017/BNC-Tbk/E-Report/IDX/III/2026
Issuer Name PT Bank Neo Commerce Tbk.
Issuer Code BBYB
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.013/BNC-Tbk/E-Report/IDX/III/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 30 April 2026 Time : 14:00
Location : Kantor PT Bank Neo Commerce Tbk.
Gedung Pacific Century Place Lantai 23, Jl.
Recording date of Shareholders which are entitled to : 07 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank Neo Commerce Tbk.
Heru Sulistiadhi
Head of Corporate Secretary
PT Bank Neo Commerce Tbk.
Sender Name Heru Sulistiadhi
Function Head of Corporate Secretary
Date and Time 17-03-2026
Attachment 1. Pengumuman RUPST.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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