Skip to content
Back to announcement

20230810_BBYB_Ringkasan Risalah//Risalah RUPS_31360436_lamp1.pdf

RUPS minutes Needs review BBYB

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 1

Page 1 OCR 0.938
BC

bank neo commerce

Nomor 1 244/SET/DIR/BNC/VIII/2023 Jakarta, 10 Agustus 2023
Lampiran 11 (satu)
Kepada Yth.

Otoritas Jasa Keuangan (OJK)

Gedung Sumitro Djojohadikusumo

Jl. Lapangan Banteng Timur No. 2-4

Jakarta Pusat 10710

Up Yth. Kepala Eksekutif Pengawas Pasar Modal

Perihal 1 Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Luar
Biasa PT Bank Neo Commerce Tbk (“Perseroan”)

Dengan Hormat,

Merujuk pada Peraturan Otoritas Keuangan No.15/POJK.04/2020 tanggal 20 April 2020
tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan
Terbuka, bersama ini kami sampaikan Ringkasan Risalah Rapat Umum Pemegang Saham
Luar Biasa PT Bank Neo Commerce Tbk yang diselenggarakan pada hari Selasa tanggal 08

Agustus 2023 sebagaimana terlampir.
Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih.

Hormat kami,
PT BANK NEO COMMERCE, Tbk 4th

bank neo commerce
ICKO IRWANTO

Direktur Kepatuhan

File

File Open PDF
Source IDX
Size0.34 MB
Published10 Aug 2023
Pages1
Characters937
Text sourceOCR
OCR confidence0.938

Names mentioned 0 people and organisations named in the text · linked when the evidence is strong

The name pass has not read this document yet.

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.222 73 ms 13 Sep 2026 17:31

no shares_present; no pct_present; no vote table found

Raw output
{'agenda': [],
 'is_electronic': False,
 'meeting_date': '2023-08-08',
 'meeting_type': 'EGM'}
↑↓ select ↵ open ⇧↵ see every result