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Go To English Page Nomor Surat 075/BNC-Tbk/E-Report/IDX/IX/2023 Nama Perusahaan PT Bank Neo Commerce Tbk. Kode Emiten BBYB Lampiran 2 Perihal Penyampaian Laporan Tahunan dan Keberlanjutan (KOREKSI) Mengoreksi surat kami nomor : 038/BNC-Tbk/E-Report/IDX/VI/2023 tanggal 06 Juni 2023 perihal Penyampaian Laporan Tahunan dan Berkelanjutan (KOREKSI), dengan ini perseroan menyampaikan hal sebagai berikut: Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2022 dengan periode tahun buku dari 01 Januari 2022 sampai dengan 31 Desember 2022 Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya) Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 06 Juni 2023 Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link https://www.bankneocommerce.co.id/ pada tanggal 06 Juni 2023 Rasio Komposisi: Jajaran Direksi = null Perempuan : null Laki-Laki. Jajaran Level Senior Manajemen = null Perempuan : null Laki-Laki. Rata-rata waktu pelatihan Perempuan dan Laki-Laki null jam. Daur Ulang Sampah null %. Informasi Lain Perubahan terdapat pada halaman 16, 33, 38, 54, 92, 102, 103, 104, 105, 109, 119, 122, 123, 125, 137, 148, 163, 165, 166, 169, 170, 171, 183, 347, 426, 439, 446, 455, 456, 459, 460 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 13-09-2023 22:56
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Lampiran 1. 267 Pengantar Koreksi AR 080923.pdf
2. ARSR 2022 Koreksi 080923.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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Go To Indonesian Page Letter / Announcement No. 075/BNC-Tbk/E-Report/IDX/IX/2023 Issuer Name PT Bank Neo Commerce Tbk. Issuer Code BBYB Attachment 2 Subject Submission of Annual and Continuity Report (CORRECTION) Correction to our previous announcement number : 038/BNC-Tbk/E-Report/IDX/VI/2023 dated 06 June 2023 with the subject of Submission of Annual and Continuity Report, the company hereby submit the following information: The Company hereby submit Annual and Continuity Report 2022 for the period of 01 January 2022 to 31 December 2022 in Indonesia and English Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes) The Company made invitations to the Annual General Meeting of Shareholders on 06 June 2023 The information referred above has been published on the Company’s website https://www.bankneocommerce.co.id/ at 06 June 2023 Composition Ratio: Board of Directors = null Woman : null Man. Senior Management Level = null Woman : null Man. Recycle null%. Other Information: The revision is on pages 16, 33, 38, 54, 92, 102, 103, 104, 105, 109, 119, 122, 123, 125, 137, 148, 163, 165, 166, 169, 170, 171, 183, 347, 426, 439, 446, 455, 456, 459, 460 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 13-09-2023 22:56
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Attachment 1. 267 Pengantar Koreksi AR 080923.pdf
2. ARSR 2022 Koreksi 080923.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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