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20251004_BBYB_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31964432.pdf
Board change Parsed BBYBSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 055/BNC-Tbk/E-Report/IDX/X/2025
Nama Perusahaan PT Bank Neo Commerce Tbk.
Kode Emiten BBYB
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 04
Oktober 2025 Sebagai berikut :
Jenis Baru Lama
Nama Erick Sanjaya Perkasa Agnes Fibri Triliana Dewi
Alamat Treasury Tower Lantai 60, Gedung Gozco, Jl. Raya Pasar
District 8, Lot 28, SCBD, Jl. Jend Minggu Kav. 32, Jakarta Selatan
Sudirman Kav. 52-53 Jakarta
Selatan
Telp 02127094950 02129752975; 02129752999
Fax - 02129752918
Hp - -
E-mail corsec@bankneo.co.id corsec@yudhabhakti.co.id;
agnes.fibri@yudhabhakti.co.id
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 04-10-2025 20:57
Lampiran 1. 20251004 KI Pergantian Corsec.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 2
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Letter / Announcement No. 055/BNC-Tbk/E-Report/IDX/X/2025
Issuer Name PT Bank Neo Commerce Tbk.
Issuer Code BBYB
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 04 October 2025 as follows:
Information New Old
Name Erick Sanjaya Perkasa Agnes Fibri Triliana Dewi
Address Treasury Tower Lantai 60, Gedung Gozco, Jl. Raya Pasar
District 8, Lot 28, SCBD, Jl. Jend Minggu Kav. 32, Jakarta Selatan
Sudirman Kav. 52-53 Jakarta
Selatan
Phone Number 02127094950 02129752975; 02129752999
Fax - 02129752918
Hp - -
E-mail corsec@bankneo.co.id corsec@yudhabhakti.co.id;
agnes.fibri@yudhabhakti.co.id
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 04-10-2025 20:57
Attachment 1. 20251004 KI Pergantian Corsec.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 3 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 22:56
Raw output
{'announced_date': '2025-10-04',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-10-04',
'name': 'Agnes Fibri Triliana Dewi',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-10-04',
'name': 'Erick Sanjaya Perkasa',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank Neo Commerce Tbk.',
'issuer_ticker': 'BBYB',
'letter_number': '055/BNC-Tbk/E-Report/IDX/X/2025',
'positions': [{'is_independent': False,
'name': 'Erick Sanjaya Perkasa',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-10-04'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}