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20251004_BBYB_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31964432_lamp1.pdf
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Extracted text 2
Page 1 OCR 0.943
BC
bank neo commerce
Nomor : 257 /SET/DIR/BNC/X/2025
Kepada Yth.
1. Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 1 - 4
Jakarta 10710
Jakarta, 4 Oktober 2025
Up.: Kepala Eksekutif Pengawas Pasar Modal
2. PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Tower 1
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Up.: Direktur Penilaian Perusahaan
Keterbukaan Informasi atau
Fakta Material
Perihal
Dengan hormat,
Dalam rangka memenuhi ketentuan Pasal 10
ayat (1) Peraturan Otoritas Jasa Keuangan
Nomor 35/POJK.04/2014 ("POJK 35/2014”)
tentang Sekretaris Perusahaan Emiten atau
Perusahaan Publik, terkait dengan kewajiban
menyampaikan laporan kepada Otoritas Jasa
Keuangan mengenai pengangkatan dan
pemberhentian Sekretaris Perusahaan.
Sehubungan dengan hal diatas, bersama ini
kami untuk dan atas nama Perseroan
menyampaikan laporan sehubungan dengan
informasi atau fakta material sebagai berikut:
Disclosure of Information
or Material Facts
Subject
In order to comply with the provisions of
Article 10 paragraph (1) of Financial
Services Authority Regulation Number
35/POJK.04/2014 (“POJK 35/2014”)
concerning the Corporate Secretary of
Issuers or Public Companies, related to
the obligation to submit reports to the
Financial Services Authority regarding
the appointment and dismissal of the
Corporate Secretary.
In connection with the foregoing, we
hereby for and on behalf of the Company
convey an Report in connection with a
material information or fact as follows:
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
Page 2 OCR 0.929
bank neo commerce Tanggal 04 Oktober 2025 Date of the | October 04, 2025 kejadian Event Jenis Pergantian Sekretaris Information | Change — of Corporate Informasi | Perusahaan Type Secretary Uraian Bahwa terhitung sejak 04 Description | Effective October 4, 2025, Informasi | Oktober 2025 telah dilakukan of Material | the position of Corporate atau Fakta | pergantian Sekretaris Information | Secretary has been Material Perusahaan sebagai berikut : or Fact reassigned as follows: Sebelumnya: Previous: Agnes Fibri Triliana Dewi Agnes Fibri Triliana Dewi Saat ini: Current: Erick Sanjaya Perkasa Erick Sanjaya Perkasa Dampak Kejadian ini tidak berdampak | | Impact of | This event does not have Kejadian terhadap kegiatan usaha dan the any impact on the keuangan Perseroan. Information | Company's business operations or financial performance. Keterangan | - Other - lain-lain Information Demikian Laporan Informasi kami sampaikan, We hereby convey this Information Report, atas perhatiannya, kami ucapkan terima kasih we thank you for your attention. Hormat kami, PT Bank Neo Commerce Tbk “p ta
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
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confidence 0.100
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13 Sep 2026 14:53
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-10-04',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bank Neo Commerce Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Keterbukaan Informasi atau Disclosure of Information Subject'}