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Nomor Surat 058/BNC-Tbk/E-Report/IDX/X/2025
Nama Perusahaan PT Bank Neo Commerce Tbk.
Kode Emiten BBYB
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus PT Bank Neo Commerce Tbk. memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
DIREKTUR
Eri Budiono 30 April 2024 Eri Budiono X Tetap
UTAMA
Aditya Wahyu Windarwo DIREKTUR 31 Maret 2021 Aditya Wahyu Windarwo X Tetap
Ricko Irwanto DIREKTUR 29 Desember 2021 Ricko Irwanto X Tetap
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Inkawan D. Jusi 18 April 2023 Inkawan D. Jusi X Tetap
UTAMA
Pramoda Dei Sudarmo KOMISARIS 30 April 2024 Pramoda Dei Sudarmo X Tetap
Kreisna Dewantara Kreisna Dewantara
KOMISARIS 30 April 2024 Tetap
Gozali Gozali
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
Tanggal dan Waktu 20-10-2025 17:40
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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. 058/BNC-Tbk/E-Report/IDX/X/2025
Issuer Name PT Bank Neo Commerce Tbk.
Issuer Code BBYB
Attachment 0
Subject Infomation of Changes in Company's Board
PT Bank Neo Commerce Tbk. announces to shareholders on changes in the Company Board, details of this information
are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Eri Budiono 30 April 2024 Eri Budiono X Tetap
DIRECTOR
Aditya Wahyu Windarwo DIRECTOR 31 March 2021 Aditya Wahyu Windarwo X Tetap
Ricko Irwanto DIRECTOR 29 December 2021 Ricko Irwanto X Tetap
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Inkawan D. Jusi 18 April 2023 Inkawan D. Jusi X Tetap
COMMISSIONER
Pramoda Dei Sudarmo COMMISSIONER 30 April 2024 Pramoda Dei Sudarmo X Tetap
Kreisna Dewantara Kreisna Dewantara
COMMISSIONER 30 April 2024 Tetap
Gozali Gozali
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 20-10-2025 17:40
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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 8 people and organisations named in the text · linked when the evidence is strong
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roster read but no change could be proven
Raw output
{'announced_date': '2025-10-20',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bank Neo Commerce Tbk.',
'issuer_ticker': 'BBYB',
'letter_number': '058/BNC-Tbk/E-Report/IDX/X/2025',
'positions': [{'is_independent': True,
'name': 'Eri Budiono',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2024-04-30'},
{'is_independent': True,
'name': 'Aditya Wahyu Windarwo',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2021-03-31'},
{'is_independent': True,
'name': 'Ricko Irwanto',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2021-12-29'},
{'is_independent': True,
'name': 'Inkawan D. Jusi',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2023-04-18'},
{'is_independent': True,
'name': 'Pramoda Dei Sudarmo',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-04-30'},
{'is_independent': False,
'name': 'Kreisna Dewantara Gozali',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-04-30'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}