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Page 1
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Nomor Surat 032/BNC-Tbk/E-Report/IDX/VI/2025
Nama Perusahaan PT Bank Neo Commerce Tbk.
Kode Emiten BBYB
Lampiran 1
Perihal Penyampaian Bukti Iklan Ringkasan Risalah RUPSLB Kedua
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Ringkasan Risalah RUPSLB Kedua
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ringkasan Risalah RUPSLB
Situs Web Perseroan 18 Juni 2025
Kedua
Ringkasan Risalah RUPSLB
Situs Web PT Bursa Efek Indonesia 18 Juni 2025
Kedua
Ringkasan Risalah RUPSLB Situs Web PT Kustodian Sentral Efek
18 Juni 2025
Kedua Indonesia
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 20-06-2025 21:08
Lampiran 1. Bukti Iklan Ringkasan Risalah RUPS.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. 032/BNC-Tbk/E-Report/IDX/VI/2025
Issuer Name PT Bank Neo Commerce Tbk.
Issuer Code BBYB
Attachment 1
Subject Advertisement Submission of Summary of the Minutes of the Second EGMS
The Issuer has advertised Summary of the Minutes of the Second EGMS
on the following news media:
Information Name of News Media Publication Date
Ringkasan Risalah RUPSLB
Situs Web Perseroan 18 June 2025
Kedua
Ringkasan Risalah RUPSLB
Situs Web PT Bursa Efek Indonesia 18 June 2025
Kedua
Ringkasan Risalah RUPSLB Situs Web PT Kustodian Sentral Efek
18 June 2025
Kedua Indonesia
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 20-06-2025 21:08
Attachment 1. Bukti Iklan Ringkasan Risalah RUPS.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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
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confidence 0.222
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12 Sep 2026 22:38
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'OTHER'}