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20260313_BBYB_Laporan Informasi dan Fakta Material_32053730.pdf

Other Text extracted BBYB

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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.

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Size0.01 MB
Published13 Mar 2026
Pages4
Characters4,424
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Bank Neo Commerce Tbk. · Nama Perusahaan p.1 ×45
possible person Heru Sulistiadhi · Nama Pengirim p.1 ×5
unresolved org Neo Commerce Tbk p.3

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