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20260313_BBYB_Laporan Informasi dan Fakta Material_32053730.pdf
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Nomor Surat 016/BNC-Tbk/E-Report/IDX/III/2026
Nama Perusahaan PT Bank Neo Commerce Tbk.
Kode Emiten BBYB
Lampiran 2
Laporan Perubahan Anggaran Dasar PT Bank Neo Commerce Tbk
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank Neo Commerce Tbk.
Bidang Usaha Perbankan
Telepon 021-27094950 021-27094951
Faksimili -
Alamat Surat Elektronik (email) corsec@bankneo.co.id
Tanggal Kejadian 11 Maret 2026
Jenis Informasi atau Fakta Material Laporan Perubahan Anggaran Dasar PT Bank Neo Commerce
Tbk
Uraian Informasi atau Fakta Material Laporan Perubahan Anggaran Dasar
Dampak kejadian, informasi atau fakta
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Bank Neo Commerce Tbk.
Heru Sulistiadhi
Head of 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 Heru Sulistiadhi
Page 2
Jabatan Head of Corporate Secretary
Tanggal dan Waktu 13-03-2026 16:41
Lampiran 1. Ringkasan Perubahan AD.pdf
2. Pengantar Perubahan AD (IDX).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
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Letter / Announcement No. 016/BNC-Tbk/E-Report/IDX/III/2026
Issuer Name PT Bank Neo Commerce Tbk.
Issuer Code BBYB
Attachment 2
Subject Report on Amendments to the Articles of Association PT Bank Neo Commerce
Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank Neo Commerce Tbk.
Business Activities Perbankan
Telephone 021-27094950 021-27094951
Faximile -
Email Address corsec@bankneo.co.id
Date of Event 11 March 2026
Report on Amendments to the Articles of Association PT Bank
Type of Material Information or Facts Neo Commerce Tbk
Description of Material Information or Report on Amendments to the Articles of Association
Facts
Impact of event, material information or
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Bank Neo Commerce Tbk.
Heru Sulistiadhi
Head of 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 Heru Sulistiadhi
Function Head of Corporate Secretary
Date and Time 13-03-2026 16:41
Page 4
Attachment 1. Ringkasan Perubahan AD.pdf
2. Pengantar Perubahan AD (IDX).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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Neo Commerce Tbk
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