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Nomor Surat 007/BNC-Tbk/E-Report/IDX/II/2026
Nama Perusahaan PT Bank Neo Commerce Tbk.
Kode Emiten BBYB
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Panggilan RUPSLB Ketiga Situs Web Perseroan 19 Februari 2026
Panggilan RUPSLB Ketiga Situs Web PT Bursa Efek Indonesia 19 Februari 2026
Situs Web PT Kustodian Sentral Efek
Panggilan RUPSLB Ketiga 19 Februari 2026
Indonesia
Demikian untuk diketahui.
Hormat Kami,
PT Bank Neo Commerce Tbk.
Erick Sanjaya Perkasa
Act 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 Erick Sanjaya Perkasa
Jabatan Act Corporate Secretary
Tanggal dan Waktu 20-02-2026 10:45
Lampiran 1. Bukti Iklan Panggilan RUPSLB.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.
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Letter / Announcement No. 007/BNC-Tbk/E-Report/IDX/II/2026
Issuer Name PT Bank Neo Commerce Tbk.
Issuer Code BBYB
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Panggilan RUPSLB Ketiga Situs Web Perseroan 19 February 2026
Panggilan RUPSLB Ketiga Situs Web PT Bursa Efek Indonesia 19 February 2026
Situs Web PT Kustodian Sentral Efek
Panggilan RUPSLB Ketiga 19 February 2026
Indonesia
Thus to be informed accordingly.
Respectfully,
PT Bank Neo Commerce Tbk.
Erick Sanjaya Perkasa
Act 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 Erick Sanjaya Perkasa
Function Act Corporate Secretary
Date and Time 20-02-2026 10:45
Attachment 1. Bukti Iklan Panggilan RUPSLB.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 Panggilan RUPSLB
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