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20260212_BBYB_Laporan Informasi dan Fakta Material_32027194_lamp1.pdf

RUPS notice Text extracted BBYB

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Page 1
                                  PENGUMUMAN
                  RAPAT UMUM PEMEGANG SAHAM LUAR BIASA KETIGA
                           PT BANK NEO COMMERCE Tbk
                            (melalui aplikasi eASY.KSEI)

                               ANNOUNCEMENT
           THIRD EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                        PT BANK NEO COMMERCE Tbk
                        (through eASY.KSEI application)




Treasury Tower Lantai 60
Kawasan District 8 LOT.28
Jl. Jend. Sudirman Kav.52-53
Senayan, Kebayoran Baru
Jakarta Selatan 12190
Page 2
Treasury Tower Lantai 60
Kawasan District 8 LOT.28
Jl. Jend. Sudirman Kav.52-53
Senayan, Kebayoran Baru
Jakarta Selatan 12190

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Published13 Feb 2026
Pages2
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