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No Surat 028/BNC-Tbk/E-Report/IDX/VI/2025
Nama Perusahaan PT Bank Neo Commerce Tbk.
Kode Emiten BBYB
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
RUPS Sebelumnya Tidak Kuorum
Menunjuk surat Perseroan sebelumnya nomor 025/BNC-Tbk/E-Report/IDX/VI/2025 , Tanggal 02 Juni 2025, perihal
Hasil Rapat Umum Pemegang Saham yang telah dilaksanakan pada 27 Mei 2025
Hari/Tanggal/Waktu : 16 Juni 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Perseroan.
diumumkan dan sesuai iklan) Gd. Pacific Century Place Lantai 23. Jl.
Jend. Sudirman kav 52-53 No.Lot 10,
RT.5/RW.3, Senayan, Kby. Baru, Jakarta
Selatan 12190
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Juni 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Anggaran Dasar Perseroan
Informasi Lain
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
Page 2
Tanggal dan Waktu 05-06-2025 21:12
Lampiran 1. Panggilan Kedua RUPSLB 16 Jun 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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Letter / Announcement No. 028/BNC-Tbk/E-Report/IDX/VI/2025
Issuer Name PT Bank Neo Commerce Tbk.
Issuer Code BBYB
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Previous AGM did not achieve quorum
In accordance with the company's letter No. 025/BNC-Tbk/E-Report/IDX/VI/2025 , dated 02 Juni 2025, on the Results
of the AGM that was held on 27 May 2025
Day/Date/Time : 16 June 2025 Time : 14:00
Venue information of the General Meeting of Shareholders : Kantor Perseroan.
Gd. Pacific Century Place Lantai 23. Jl.
Jend. Sudirman kav 52-53 No.Lot 10,
RT.5/RW.3, Senayan, Kby. Baru, Jakarta
Selatan 12190
Recording date of Shareholders which are entitled to : 04 June 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Anggaran Dasar Perseroan
Other Information:
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
Page 4
Date and Time 05-06-2025 21:12
Attachment 1. Panggilan Kedua RUPSLB 16 Jun 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
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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