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No Surat 006/BNC-Tbk/E-Report/IDX/II/2026
Nama Perusahaan PT Bank Neo Commerce Tbk.
Kode Emiten BBYB
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
RUPS Sebelumnya Tidak Kuorum
Menunjuk surat Perseroan sebelumnya nomor 033/BNC-Tbk/E-Report/IDX/VI/2025 , Tanggal 23 Juni 2025, perihal
Hasil Rapat Umum Pemegang Saham yang telah dilaksanakan pada 16 Juni 2025
Hari/Tanggal/Waktu : 26 Februari 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor PT Bank Neo Commerce Tbk.
diumumkan dan sesuai iklan) Gedung Pacific Century Place Lantai 23,
Jl. Jend. Sudirman Kav. 52-53, No. Lot 10,
Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 18 Februari 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan atas pasal-pasal dalam Anggaran Dasar
Perseroan
Informasi Lain
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
Page 2
Tanggal dan Waktu 19-02-2026 16:00
Lampiran 1. Panggilan Ketiga RUPSLB BNC.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. 006/BNC-Tbk/E-Report/IDX/II/2026
Issuer Name PT Bank Neo Commerce Tbk.
Issuer Code BBYB
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Previous AGM did not achieve quorum
In accordance with the company's letter No. 033/BNC-Tbk/E-Report/IDX/VI/2025 , dated 23 Juni 2025, on the Results
of the AGM that was held on 16 June 2025
Day/Date/Time : 26 February 2026 Time : 14:00
Venue information of the General Meeting of Shareholders : Kantor PT Bank Neo Commerce Tbk.
Gedung Pacific Century Place Lantai 23,
Jl. Jend. Sudirman Kav. 52-53, No. Lot 10,
Jakarta Selatan
Recording date of Shareholders which are entitled to : 18 February 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan atas pasal-pasal dalam Anggaran Dasar
Perseroan
Other Information:
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
Page 4
Date and Time 19-02-2026 16:00
Attachment 1. Panggilan Ketiga RUPSLB BNC.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
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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