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No Surat 051/BNC-Tbk/E-Report/IDX/IX/2025
Nama Perusahaan PT Bank Neo Commerce Tbk.
Kode Emiten BBYB
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 049/BNC-Tbk/E-Report/IDX/VIII/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 16 Oktober 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Akan disampaikan saat Panggilan RUPS
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 September 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Neo Commerce Tbk.
Agnes Fibri Triliana Dewi
Corporate Secretary
PT Bank Neo Commerce Tbk.
Nama Pengirim Agnes Fibri Triliana Dewi
Jabatan Corporate Secretary
Tanggal dan Waktu 09-09-2025
Lampiran 1. Pengumuman RUPSLB 2025.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.
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No 051/BNC-Tbk/E-Report/IDX/IX/2025
Issuer Name PT Bank Neo Commerce Tbk.
Issuer Code BBYB
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.049/BNC-Tbk/E-Report/IDX/VIII/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 16 October 2025 Time : 14:00
Location : Akan disampaikan saat Panggilan RUPS
Recording date of Shareholders which are entitled to : 23 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank Neo Commerce Tbk.
Agnes Fibri Triliana Dewi
Corporate Secretary
PT Bank Neo Commerce Tbk.
Sender Name Agnes Fibri Triliana Dewi
Function Corporate Secretary
Date and Time 09-09-2025
Attachment 1. Pengumuman RUPSLB 2025.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.
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