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20251020_BBYB_Ringkasan Risalah//Risalah RUPS_31978481.pdf
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Nomor Surat 057/BNC-Tbk/E-Report/IDX/X/2025
Nama Perusahaan PT Bank Neo Commerce Tbk.
Kode Emiten BBYB
Lampiran 1
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 053/BNC-Tbk/E-Report/IDX/IX/2025 tanggal 24 September 2025, Perseroan
menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 16
Oktober 2025, sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
7.726.655.517 saham atau 57,875% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengurus Perseroan
Ya 57,875%7.343.91 95,047%382.658. 4,952% 80.200 0,001% Setuju
7.284 033
Hasil Keputusan Rapat dengan suara terbanyak menyetujui :
1) Menyetujui Pembatalan Pengangkatan Sdr. Daniel Armanto selaku Direktur Teknologi
Sistem Informasi yang sebelumnya telah diputuskan dalam Rapat Umum Pemegang Saham
pada tanggal 27 Mei 2025.
2) Menunjuk dan memberi kuasa dengan hak substitusi kepada Direksi Perseroan untuk
melakukan segala tindakan yang berhubungan dengan keputusan Rapat ini, termasuk
namun tidak terbatas untuk menghadap pihak berwenang, mengadakan pembicaraan,
memberi dan/atau meminta keterangan, mengajukan permohonan pemberitahuan atas
perubahan susunan Direksi dan Dewan Komisaris Perseroan kepada Menteri Hukum dan
Hak Asasi Manusia Republik Indonesia maupun instansi berwenang terkait lainnya,
membuat atau serta menandatangani akta-akta dan surat-surat maupun dokumen-dokumen
lainnya yang diperlukan atau dianggap perlu, hadir di hadapan Notaris untuk dibuatkan dan
menandatangani akta pernyataan keputusan Rapat Perseroan dan melaksanakan hal-hal
lain yang harus dan/atau dapat dijalankan untuk dapat terealisasi/terwujudnya keputusan
Rapat.
Dengan demikian susunan Direksi dan anggota Dewan Komisaris Perseroan menjadi
sebagai berikut:
DIREKSI
- Direktur Utama : Eri Budiono
- Direktur Bisnis : Aditya Wahyu Windarwo
- Direktur Kepatuhan : Ricko Irwanto
DEWAN KOMISARIS
- Komisaris Utama Independen : Inkawan D. Jusi
- Komisaris Non Independen : Kreisna Dewantara Gozali
- Komisaris Independen : Pramoda Dei Sudarmo
Demikian untuk diketahui.
Hormat Kami,
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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 17:37
Lampiran 1. Penyampaian Ringkasan Risalah.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. 057/BNC-Tbk/E-Report/IDX/X/2025
Issuer Name PT Bank Neo Commerce Tbk.
Issuer Code BBYB
Attachment 1
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 053/BNC-Tbk/E-Report/IDX/IX/2025 Date 24 September 2025, Listed
companies giving report of general meeting of shareholder’s result on 16 October 2025, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
7.726.655.517 share of 57,875% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengurus Perseroan
Ya 57,875%7.343.91 95,047%382.658. 4,952% 80.200 0,001% Setuju
7.284 033
Hasil Keputusan The meeting approved by majority vote:
1) To approve the cancellation of the appointment of Mr. Daniel Armanto as Director of
Information Systems Technology, which was previously decided at the General Meeting of
Shareholders on May 27, 2025.
2) Appointing and granting power of attorney with the right of substitution to the Company's
Board of Directors to take all actions related to the decisions of this Meeting, including but
not limited to appearing before the authorities, holding discussions, providing and/or
requesting information, submitting a notification request regarding changes to the
composition of the Company's Board of Directors and Board of Commissioners to the
Minister of Law and Human Rights of the Republic of Indonesia and other relevant
authorities, preparing and/or signing deeds and letters as well as other documents that are
necessary or deemed necessary, appearing before a Notary to prepare and sign the deed of
statement of the Company's Meeting decision and carrying out other matters that must
and/or can be carried out to realize/implement the Meeting's decision.
Thus, the composition of the Board of Directors and members of the Board of
Commissioners of the Company is as follows:
BOARD OF DIRECTORS
- President Director : Eri Budiono
- Business Director : Aditya Wahyu Windarwo
- Compliance Director : Ricko Irwanto
BOARD OF COMMISSIONERS
- Independent President Commissioner : Inkawan D. Jusi
- Non-Independent Commissioner : Kreisna Dewantara Gozali
- Independent Commissioner : Pramoda Dei Sudarmo
Thus to be informed accordingly.
Respectfully,
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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 17:37
Attachment 1. Penyampaian Ringkasan Risalah.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 11 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Menyetujui Pembatalan Pengangkatan Sdr. Daniel Armanto
· Direktur
p.1 ×4
unresolved
org
Menteri
p.1
unresolved
org
Minister of Law and Human Rights
p.3
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Raw output
{'agenda': [{'approved': False,
'pct_abstain': '0.001',
'pct_against': '95.047',
'pct_for': '57.875',
'seq': 1,
'votes_abstain': '80200',
'votes_against': '382658',
'votes_for': '7343'},
{'approved': True,
'seq': 2,
'votes_against': '33',
'votes_for': '7284'},
{'approved': False,
'pct_abstain': '0.001',
'pct_against': '95.047',
'pct_for': '57.875',
'seq': 3,
'votes_abstain': '80200',
'votes_against': '382658',
'votes_for': '7343'},
{'approved': True,
'seq': 4,
'votes_against': '33',
'votes_for': '7284'}],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '57.875',
'shares_present': '7726655517'}