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20260212_BBYB_Laporan Informasi dan Fakta Material_32027194.pdf
RUPS notice Text extracted BBYBSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 005/BNC-Tbk/E-Report/IDX/II/2026
Nama Perusahaan PT Bank Neo Commerce Tbk.
Kode Emiten BBYB
Lampiran 1
Pengumuman Rapat Umum Pemegang Saham Luar Biasa Ketiga PT Bank
Perihal
Neo Commerce Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank Neo Commerce Tbk.
Bidang Usaha Perbankan
Telepon 021-27094950 021-27094951
Faksimili -
Alamat Surat Elektronik (email) corsec@bankneo.co.id
Tanggal Kejadian 13 Februari 2026
Jenis Informasi atau Fakta Material Pengumuman Rapat Umum Pemegang Saham Luar Biasa
Ketiga PT Bank Neo Commerce Tbk
Uraian Informasi atau Fakta Material Keterbukaan Informasi ini dilakukan dalam kaitannya dengan
Pengumuman atas rencana pelaksanaan Rapat Umum
Pemegang Saham Luar Biasa (RUPSLB) Perseroan pada
tanggal 26 Februari 2026 (RUPSLB Ketiga), sehubungan
dengan tidak tercapainya kuorum kehadiran pada RUPSLB
Pertama Perseroan pada tanggal 27 Mei 2025 dan RUPSLB
Kedua Perseroan pada tanggal 16 Juni 2025.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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.
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Nama Pengirim Erick Sanjaya Perkasa
Jabatan Act Corporate Secretary
Tanggal dan Waktu 13-02-2026 18:44
Lampiran 1. Pengumuman 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. 005/BNC-Tbk/E-Report/IDX/II/2026
Issuer Name PT Bank Neo Commerce Tbk.
Issuer Code BBYB
Attachment 1
Subject Announcement of the Third Extraordinary General Meeting of Shareholders of
PT Bank Neo Commerce Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank Neo Commerce Tbk.
Business Activities Perbankan
Telephone 021-27094950 021-27094951
Faximile -
Email Address corsec@bankneo.co.id
Date of Event 13 February 2026
Announcement of the Third Extraordinary General Meeting of
Type of Material Information or Facts Shareholders of PT Bank Neo Commerce Tbk
Description of Material Information or This Information Disclosure is made in relation to the
Facts Announcement of the plan to hold the Company's
Extraordinary General Meeting of Shareholders (EGMS) on 26
February 2026 (the Third EGMS), following the failure to
achieve the required quorum of attendance at the Company's
First EGMS held on 27 May 2025 and the Company's Second
EGMS held on 16 June 2025.
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
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
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Function Act Corporate Secretary
Date and Time 13-02-2026 18:44
Attachment 1. Pengumuman 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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bank Perihal Neo Commerce Tbk
p.1 ×2
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