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20251126_BBYB_Laporan Informasi dan Fakta Material_31987843.pdf
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Page 1
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Nomor Surat 066/BNC-Tbk/E-Report/IDX/XI/2025
Nama Perusahaan PT Bank Neo Commerce Tbk.
Kode Emiten BBYB
Lampiran 1
Perubahan Komposisi Pemegang Saham
Perihal
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 25 November 2025
Jenis Informasi atau Fakta Material Perubahan Komposisi Pemegang Saham
Uraian Informasi atau Fakta Material Perubahan komposisi Pemegang Saham PT Bank Neo
Commerce Tbk berdasarkan DPS tanggal 25 November 2025
sebagaimana terlampir.
Dampak kejadian, informasi atau fakta Kejadian ini tidak berdampak terhadap kegiatan usaha dan
material tersebut terhadap kegiatan keuangan Perseroan.
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.
Nama Pengirim Erick Sanjaya Perkasa
Page 2
Jabatan Act Corporate Secretary
Tanggal dan Waktu 26-11-2025 16:31
Lampiran 1. 20251126 KI Perubahan Komposisi Saham.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.
Page 3
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Letter / Announcement No. 066/BNC-Tbk/E-Report/IDX/XI/2025
Issuer Name PT Bank Neo Commerce Tbk.
Issuer Code BBYB
Attachment 1
Subject Change in Shareholder Composition
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 25 November 2025
Change in Shareholder Composition
Type of Material Information or Facts
Description of Material Information or A change in the shareholder composition of PT Bank Neo
Facts Commerce Tbk based on the Shareholders Register as of 25
November 2025 as attached.
Impact of event, material information or This event does not have any impact on the Companys
facts towards Issuers or Public business operations or financial performance.
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
Function Act Corporate Secretary
Date and Time 26-11-2025 16:31
Page 4
Attachment 1. 20251126 KI Perubahan Komposisi Saham.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
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PT Bank Neo
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Commerce Tbk
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