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20260302_BBYB_Ringkasan Risalah//Risalah RUPS_32040095.pdf
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Nomor Surat 009/BNC-Tbk/E-Report/IDX/III/2026
Nama Perusahaan PT Bank Neo Commerce Tbk.
Kode Emiten BBYB
Lampiran 2
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 006/BNC-Tbk/E-Report/IDX/II/2026 tanggal 19 Februari 2026, Perseroan
menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 26
Februari 2026, sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
7.661.834.328 saham atau 57,389% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Perubahan atas Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
pasal-pasal dalam
Ya 57,389%7.239.48 94,488%389.016. 5,077% 33.331.4 0,435% Setuju
Anggaran Dasar
6.733 195 00
Perseroan
Hasil Keputusan Rapat dengan suara terbanyak menyetujui :
1. Menyetujui perubahan atas pasal-pasal dalam Anggaran Dasar Perseroan, yaitu:
1) Pasal 3 ayat (2) huruf l, huruf n, huruf o dan ayat (3)
2) Pasal 4 ayat (3) huruf e dan ayat (7) huruf a.i
3) Pasal 6 ayat (4)
4) Pasal 13 ayat (2) poin 1 huruf a dan ayat (2) poin 1 huruf c
5) Pasal 14 ayat (1)
6) Pasal 16 ayat (1), ayat (2) huruf a, ayat (2) huruf c dan ayat (10)
7) Pasal 18 ayat (12)
8) Pasal 19 ayat (5), ayat (18) huruf a, ayat (18) huruf c, ayat (23) dan ayat (25)
9) Pasal 22 ayat (1) huruf a
10) Pasal 23 ayat (9)
11) Pasal 25 ayat (3), ayat (5) dan ayat (6)
2. Memberikan kuasa kepada Direksi Perseroan dengan hak substitusi, untuk menyatakan
kembali keputusan Rapat dan menyusun kembali seluruh Anggaran Dasar Perseroan,
memberitahukan kepada pihak yang berwenang, dan melakukan segala sesuatu yang
diperlukan sesuai dengan ketentuan perundang-undangan.
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.
Page 2
Nama Pengirim Heru Sulistiadhi
Jabatan Head of Corporate Secretary
Tanggal dan Waktu 02-03-2026 15:51
Lampiran 1. Ringkasan Risalah - Pengantar.pdf
2. Ringkasan Risalah.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. 009/BNC-Tbk/E-Report/IDX/III/2026
Issuer Name PT Bank Neo Commerce Tbk.
Issuer Code BBYB
Attachment 2
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 006/BNC-Tbk/E-Report/IDX/II/2026 Date 19 February 2026, Listed companies
giving report of general meeting of shareholder’s result on 26 February 2026, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
7.661.834.328 share of 57,389% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Perubahan atas Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
pasal-pasal dalam
Ya 57,389%7.239.48 94,488%389.016. 5,077% 33.331.4 0,435% Setuju
Anggaran Dasar
6.733 195 00
Perseroan
Hasil Keputusan The meeting, by majority vote, resolved to:
1. To approve amendments to articles in the Company's Articles of Association, namely:
1) Article 3 paragraph (2) letters l, n, o and paragraph (3)
2) Article 4 paragraph (3) letter e and paragraph (7) letter a.i
3) Article 6 paragraph (4)
4) Article 13 paragraph (2) point 1 letter a and paragraph (2) point 1 letter c
5) Article 14 paragraph (1)
6) Article 16 paragraph (1), paragraph (2) letter a, paragraph (2) letter c and paragraph
(10)
7) Article 18 paragraph (12)
8) Article 19 paragraph (5), paragraph (18) letter a, paragraph (18) letter c, paragraph
(23) and paragraph (25)
9) Article 22 paragraph (1) letter a
10) Article 23 paragraph (9)
11) Article 25 paragraph (3), paragraph (5) and paragraph (6)
2. Authorize the Company's Board of Directors, with the right of substitution, to restate and
amend the entire Articles of Association of the Company, notify the relevant authorities, and
take all actions necessary in accordance with applicable laws and regulations.
Thus to be informed accordingly.
Respectfully,
PT Bank Neo Commerce Tbk.
Heru Sulistiadhi
Head of Corporate Secretary
PT Bank Neo Commerce Tbk.
Page 4
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 02-03-2026 15:51
Attachment 1. Ringkasan Risalah - Pengantar.pdf
2. Ringkasan Risalah.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 2 people and organisations named in the text · linked when the evidence is strong
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confidence 0.500
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12 Sep 2026 22:30
Raw output
{'agenda': [{'approved': False,
'pct_abstain': '0.435',
'pct_against': '94.488',
'pct_for': '57.389',
'seq': 1,
'votes_abstain': '33331',
'votes_against': '389016',
'votes_for': '7239'},
{'approved': True,
'seq': 2,
'votes_abstain': '0',
'votes_against': '195',
'votes_for': '6733'},
{'approved': False,
'pct_abstain': '0.435',
'pct_against': '94.488',
'pct_for': '57.389',
'seq': 3,
'votes_abstain': '33331',
'votes_against': '389016',
'votes_for': '7239'},
{'approved': True,
'seq': 4,
'votes_abstain': '0',
'votes_against': '195',
'votes_for': '6733'}],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '57.389',
'shares_present': '7661834328'}