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20260302_BBYB_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32040083.pdf
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Page 1
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Nomor Surat 008/BNC-Tbk/E-Report/IDX/III/2026
Nama Perusahaan PT Bank Neo Commerce Tbk.
Kode Emiten BBYB
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Maret 2026 Sebagai berikut :
Jenis Baru Lama
Nama Heru Sulistiadhi Erick Sanjaya Perkasa
Alamat Treasury Tower Lantai 60, Treasury Tower Lantai 60,
District 8, Lot 28, SCBD, Jl. Jend District 8, Lot 28, SCBD, Jl. Jend
Sudirman Kav. 52-53 Jakarta Sudirman Kav. 52-53 Jakarta
Selatan Selatan
Telp 02127094950 02127094950
Fax - -
Hp - -
E-mail corsec@bankneo.co.id corsec@bankneo.co.id
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 02-03-2026 15:17
Lampiran 1. 20260302 KI Pergantian Corsec.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. 008/BNC-Tbk/E-Report/IDX/III/2026
Issuer Name PT Bank Neo Commerce Tbk.
Issuer Code BBYB
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 March 2026 as follows:
Information New Old
Name Heru Sulistiadhi Erick Sanjaya Perkasa
Address Treasury Tower Lantai 60, Treasury Tower Lantai 60,
District 8, Lot 28, SCBD, Jl. Jend District 8, Lot 28, SCBD, Jl. Jend
Sudirman Kav. 52-53 Jakarta Sudirman Kav. 52-53 Jakarta
Selatan Selatan
Phone Number 02127094950 02127094950
Fax - -
Hp - -
E-mail corsec@bankneo.co.id corsec@bankneo.co.id
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 02-03-2026 15:17
Attachment 1. 20260302 KI Pergantian Corsec.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 3 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
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12 Sep 2026 22:30
Raw output
{'announced_date': '2026-03-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-03-01',
'name': 'Erick Sanjaya Perkasa',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-03-01',
'name': 'Heru Sulistiadhi',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank Neo Commerce Tbk.',
'issuer_ticker': 'BBYB',
'letter_number': '008/BNC-Tbk/E-Report/IDX/III/2026',
'positions': [{'is_independent': False,
'name': 'Heru Sulistiadhi',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-03-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}