Back to announcement
20250618_BBYB_Laporan Informasi dan Fakta Material_31896457.pdf
RUPS minutes Needs review BBYBSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 031/BNC-Tbk/E-Report/IDX/VI/2025
Nama Perusahaan PT Bank Neo Commerce Tbk.
Kode Emiten BBYB
Lampiran 1
Ringkasan Risalah RUPSLB Kedua PT Bank Neo Commerce Tbk
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank Neo Commerce Tbk.
Bidang Usaha Perbankan
Telepon 021-27094950 021-27094951
Faksimili -
Alamat Surat Elektronik (email) corsec@bankneo.co.id
Tanggal Kejadian 18 Juni 2025
Jenis Informasi atau Fakta Material Ringkasan Risalah RUPSLB Kedua PT Bank Neo Commerce
Tbk
Uraian Informasi atau Fakta Material Penyampaian Ringkasan Risalah Rapat Umum Pemegang
Saham Luar Biasa (RUPSLB) Kedua PT Bank Neo Commerce
Tbk tanggal 16 Juni 2025
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 18-06-2025 21:28
Lampiran 1. Ringkasan RUPSLB Kedua BNC 16 Juni 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.
Page 3
Go To Indonesian Page
Letter / Announcement No. 031/BNC-Tbk/E-Report/IDX/VI/2025
Issuer Name PT Bank Neo Commerce Tbk.
Issuer Code BBYB
Attachment 1
Subject Summary of Minutes of the Second EGMS of PT Bank Neo Commerce Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank Neo Commerce Tbk.
Business Activities Perbankan
Telephone 021-27094950 021-27094951
Faximile -
Email Address corsec@bankneo.co.id
Date of Event 18 June 2025
Summary of Minutes of the Second EGMS of PT Bank Neo
Type of Material Information or Facts Commerce Tbk
Description of Material Information or Submission of Summary of Minutes of the Second
Facts Extraordinary General Meeting of Shareholders (EGMS) of PT
Bank Neo Commerce Tbk dated June 16, 2025
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
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 18-06-2025 21:28
Page 4
Attachment 1. Ringkasan RUPSLB Kedua BNC 16 Juni 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.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bank Neo
p.3
unresolved
org
Commerce Tbk
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
414 ms
12 Sep 2026 22:38
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}