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20250806_BBYB_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31930946.pdf
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Nomor Surat 045/BNC-Tbk/E-Report/IDX/VIII/2025
Nama Perusahaan PT Bank Neo Commerce Tbk.
Kode Emiten BBYB
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 04 Agustus
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Pramoda Dei Sudarmo Pramoda Dei
Sudarmo
ANGGOTA Johny Kandano Johny Kandano
ANGGOTA Jusuf Sukiman Mahdan Ibrahim
Demikian untuk diketahui.
Hormat Kami,
PT Bank Neo Commerce Tbk.
Agnes Fibri Triliana Dewi
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 Agnes Fibri Triliana Dewi
Jabatan Corporate Secretary
Tanggal dan Waktu 06-08-2025 19:04
Lampiran 1. 20250806 209 Laporan Perubahan Susunan KA.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. 045/BNC-Tbk/E-Report/IDX/VIII/2025
Issuer Name PT Bank Neo Commerce Tbk.
Issuer Code BBYB
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 04 August 2025 as follows :
Information New Old Service Period
Head Pramoda Dei Sudarmo Pramoda Dei Sudarmo
Member Johny Kandano Johny Kandano
Member Jusuf Sukiman Mahdan Ibrahim
Thus to be informed accordingly.
Respectfully,
PT Bank Neo Commerce Tbk.
Agnes Fibri Triliana Dewi
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 Agnes Fibri Triliana Dewi
Function Corporate Secretary
Date and Time 06-08-2025 19:04
Attachment 1. 20250806 209 Laporan Perubahan Susunan KA.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 6 people and organisations named in the text · linked when the evidence is strong
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-08-04',
'name': 'Mahdan Ibrahim',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-08-04',
'name': 'Jusuf Sukiman',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank Neo Commerce Tbk.',
'issuer_ticker': 'BBYB',
'letter_number': '045/BNC-Tbk/E-Report/IDX/VIII/2025',
'positions': [{'is_independent': False,
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'role': 'AUDIT_COMMITTEE',
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{'is_independent': False,
'name': 'Johny Kandano',
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'started_at': '2025-08-04'},
{'is_independent': False,
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'role': 'AUDIT_COMMITTEE',
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'source_shape': 'OFFICER_TABLE',
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