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20251126_BBYB_Laporan Informasi dan Fakta Material_31987843_lamp1.pdf
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bank neo commerce Nomor 300/SET/DIR/BNC/X1/2025 Jakarta, 26 November 2025 Kepada Yth. Otoritas Jasa Keuangan (OJK) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 1 - 4 Jakarta 10710 Up.: Kepala Eksekutif Pengawas Pasar Modal Perihal rbukaan Informasi atau Subject Disclosure of Information or Fakta Material Material Facts Dengan hormat, Bersama ini kami untuk dan atas nama Perseroan We hereby, for and on behalif of the Company, menyampaikan laporan sehubungan dengan submit this report in relation to the following informasi atau fakta material sebagai berikut: information or material fact: Nama Emiten PT Bank Neo Commerce Tbk Name of the Issuer Bidang Usaha Perbankan/Banking Business Activity Nomor Telepon 021 - 2709 4950 Phone Number Email corsec@bankneo.co.id Email Tanggal 25 November 2025 Date of the November 25, 2025 kejadian Event Jenis Perubahan Komposisi Information Change in Shareholder Informasi Pemegang Saham Type Composition Uraian Perubahan komposisi Description A change in the shareholder Informasi Pemegang Saham PT Bank of Material composition of PT Bank Neo atau Fakta Neo Commerce — Tbk Information Commerce Tbk based on the Material berdasarkan DPS tanggal or Fact Shareholders Register as of 25 November 2025 adalah 25 November 2025, is as sebagai berikut: follows: Nama Pemegang Saham Sebelum Setelah Shareholders name Before After Saham Persen Saham Persen Shares Percent Shares Percent PT Akulaku Silvrr Indonesia 4.598.768.727 | 34,454 4.598.768.727 | 34,454 PT Gozco Capital 962.931.705 1,214 1.035.384.381 1 16K Rockcore Financial Technology Co. Ltd 736.968.376 5,529 736.968.376 | 5,529 Masyarakat 7.051.813.538 | 52,826 6.979.360.862 | 52,274
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bank neo commerce Dampak 1 Kejadian ini tidak Impact of the : This event does not have any Kejadian berdampak terhadap Information impact on the Company's kegiatan usaha — dan business operations — or keuangan Perseroan. financial performance. Keterangan : - Other #5. lain-lain Information Demikian informasi ini kami sampaikan. Atas We hereby convey this Information. Thank you for perhatiannya, kami ucapkan terima kasih your attention. Hormat kami, ' PT Bank Neo Commerce Tbk #4 $ Direk tur Kepatuhan Tembusan: 1. Yth. PT Bursa Efek Indonesia - Direktur Penilaian Perusahaan
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PT Bank Neo
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PT Akulaku Silvrr Indonesia
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Rockcore Financial Technology Co. Ltd
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