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20250602_BBYB_Perubahan Pengurus_31890909_lamp1.pdf
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Extracted text 2
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BC
bank neo commerce
Nomor 121/SET/DIR/BNC/VI/2025
Kepada Yth.
Otoritas Jasa Keuangan (OJK)
Jakarta, 2 Juni 2025
Departemen Pengawasan Bank Swasta 2 (DPS 2)
Up. Deputi Direktur Pengawasan Bank Swasta 4.3
Menara Radius Prawiro
Komplek Perkantoran Bank Indonesia
Jl. M.H. Thamrin No.2
Jakarta 10350
Perihal Laporan Perubahan Susunan
Pengurus PT Bank Neo
Commerce Tbk (“Perseroan”)
Dengan hormat,
Menindaklanjuti keputusan Rapat Umum
Pemegang Saham Tahunan Perseroan yang
telah diselenggarakan pada hari Selasa, 27
Mei 2025, bersama ini kami sampaikan
perubahan susunan Pengurus Perseroan
menjadi sebagai berikut:
Dewan Komisaris / Board of Commissioner
: Report of Management
Composition Changes of PT
Bank Neo Commerce Tbk
(“Company”)
Subject
Following up on the decisions of the
Company's Annual General Meeting of
Shareholders which was held on Tuesday, May
27, 2025, we hereby announce changes to the
composition of the Company's Management
tobeas follows:
Komisaris Utama Independen
Inkawan D. Jusi
Independent President
Commissioner
Komisaris Non Independen
Kreisna Dewantara Gozali
Non Independent
Commissioner
Komisaris Independen
Pramoda Dei Sudarmo
Independent Commissioner
Direksi / Board of Directors
Direktur Utama
Eri Budiono
President Director
Direktur Bisnis
Aditya Wahyu Windarwo
Business Director
Direktur Teknologi Sistem Daniel Armanto (") Director of Systems
Informasi Information and Technology
Direktur Kepatuhan Ricko Irwanto Compliance Director
“) Pengangkatan Direktur Teknologi Sistem
Informasi tersebut berlaku efektif setelah
mendapatkan persetujuan dari Otoritas Jasa
Keuangan atas penilaian kemampuan dan
4) The appointment of Director of Systems
Information and Technology is effective after
obtaining approval from the Financial Services
Authority for the fit and proper test and having
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bank neo commerce kepatutan (fitand propertest) dantelah memenuhi fulfilled all applicable statutory provisions in seluruh ketentuan perundang-undangan yang Indonesia. berlaku di Indonesia. Demikian kami sampaikan, atas perhatiannya Thus we convey, thank you for your attention. kami ucapkan terima kasih. Hormat kami, PT BANK NEO COMMERCE TBK /b #5 IKA /bankneo commerce Direktur Kepatuhan Tembusan: 1. Kepala Eksekutif Pengawas Pasar Modal - Otoritas Jasa Keuangan 2. Direktur Penilaian Perusahaan - PT Bursa Efek Indonesia
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Departemen Pengawasan Bank Swasta
p.1
unresolved
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Up. Deputi
· Direktur
p.1
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org
Bank Indonesia
p.1
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person
H. Thamrin
p.1
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org
Financial Services Authority
p.1
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13 Sep 2026 15:18
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-06-02',
'changes': [],
'event_date': None,
'issuer_name': 'PT Commerce Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Perubahan Susunan Subject : Report of Management'}