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20260302_BBYB_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32040083_lamp1.pdf
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bank neo commerce
Nomor : 068/SET/DIR/BNC/III/2026 Jakarta, 2 Maret 2026
Kepada Yth.
Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 1-4
Jakarta 10710
Up.: Kepala Eksekutif Pengawas Pasar Modal
Perihal : Keterbukaan Informasi atau Subject : Disclosure of Information or
Fakta Material Material Facts
Dengan hormat, Dear Sir/Madam,
Dalam rangka memenuhi: In order to comply with:
1. Ketentuan Pasal 10 ayat (1) Peraturan 1. The provisions of Article 10 paragraph
Otoritas Jasa Keuangan Nomor (1) of the Financial Services Authority
35/POJK.04/2014 ("POJK 35/2014") Regulation Number 35/POJK.04/2014
tentang Sekretaris Perusahaan Emiten (“POJK 35/2014”) concerning
atau Perusahaan Publik. Corporate Secretary of Issuers or
Public Companies.
2. Ketentuan III.2.5.2. Surat Keputusan 2. The provisions of 1Il.2.5.2 of the
Direksi PT Bursa Efek Indonesia Nomor Decision of the Board of Directors of PT
Kep-00087/BEI/12-2025 perihal Peraturan Bursa Efek Indonesia Number Kep-
Nomor I-E tentang Kewajiban 00087/BEI/12-2025 regarding
Penyampaian Informasi. Regulation Number I-E on the
Obligation to Submit Information.
terkait dengan kewajiban menyampaikan related to the obligation to submit reports
laporan kepada Otoritas Jasa Keuangan to the Financial Services Authority
mengenai pengangkatan dan pemberhentian regarding the appointment and dismissal
Sekretaris Perusahaan. of the Corporate Secretary.
Sehubungan dengan hal diatas, bersama ini In connection with the foregoing, we
kami untuk dan atas nama Perseroan hereby, for and on behalf of the Company,
menyampaikan laporan sehubungan dengan submit a report in connection with a
informasi atau fakta material sebagai berikut: — material information or fact as follows:
Nama Emiten PT Bank Neo Commerce Tbk Name of the Issuer
Bidang Usaha Perbankan/Banking Business Activity
Nomor Telepon 021-27094950 Phone Number
Email corsec@bankneo.co.id Email
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bank neo commerce Tanggal 1 Maret 2026 Date of the | 1 March 2026 kejadian Event Jenis Pergantian Sekretaris Information | Change of Corporate Informasi Perusahaan Type Secretary Uraian Bahwa terhitung sejak 1 Maret Description | Effective 1 March 2026 the Informasi | 2026 telah dilakukan pergantian of Material | position of Corporate atau Fakta | Sekretaris Perusahaan sebagai Information | Secretary has been Material berikut : or Fact reassigned as follows: Sebelumnya: Previous: Erick Sanjaya Perkasa Erick Sanjaya Perkasa Saat ini: Current: Heru Sulistiadhi Heru Sulistiadhi Dampak Kejadian ini tidak berdampak Impact of | This event does not have any Kejadian terhadap kegiatan usaha dan the impact on the Company's keuangan Perseroan. Information | business — operations — or financial performance. Keterangan | - Other - lain-lain Information Demikian kami sampaikan, atas perhatiannya, We hereby convey this information, thank kami ucapkan terima kasih you for your attention. | Hormat kami, Direktur Kepatuhan Tembusan: 1. PT Bursa Efek Indonesia - Direktur Penilaian Perusahaan
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