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Nomor Surat 010/BNC-Tbk/E-Report/IDX/III/2026
Nama Perusahaan PT Bank Neo Commerce Tbk.
Kode Emiten BBYB
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ringkasan Risalah RUPSLB
Situs Web Perseroan 02 Maret 2026
Ketiga
Ringkasan Risalah RUPSLB
Situs Web PT Bursa Efek Indonesia 02 Maret 2026
Ketiga
Ringkasan Risalah RUPSLB Situs Web PT Kustodian Sentral Efek
02 Maret 2026
Ketiga Indonesia
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
Jabatan Head of Corporate Secretary
Tanggal dan Waktu 03-03-2026 16:05
Lampiran 1. Bukti Iklan Ringkasan Risalah RUPS.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 2
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Letter / Announcement No. 010/BNC-Tbk/E-Report/IDX/III/2026
Issuer Name PT Bank Neo Commerce Tbk.
Issuer Code BBYB
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Ringkasan Risalah RUPSLB
Situs Web Perseroan 02 March 2026
Ketiga
Ringkasan Risalah RUPSLB
Situs Web PT Bursa Efek Indonesia 02 March 2026
Ketiga
Ringkasan Risalah RUPSLB Situs Web PT Kustodian Sentral Efek
02 March 2026
Ketiga Indonesia
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 03-03-2026 16:05
Attachment 1. Bukti Iklan Ringkasan Risalah RUPS.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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek
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