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20241220_BBYB_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31830564.pdf
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Extracted text 4
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Nomor Surat 114/BNC-Tbk/E-Report/IDX/XII/2024
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 18 Desember
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Pramoda Dei Sudarmo Pramoda Dei
Sudarmo
ANGGOTA Johny Kandano Johny Kandano
ANGGOTA Mahdan Ibrahim R. Rivai M. Noer
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: SKEP Direksi No. SKEP/219/SET/BNC/XII/2024 ,
tanggal SK Dewan Komisaris: 18 Desember 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.bankneocommerce.co.id 20 Desember 2024
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 20-12-2024 21:54
Lampiran 1. 20241220 335 Laporan Perubahan KA.pdf
Page 2
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
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Letter / Announcement No. 114/BNC-Tbk/E-Report/IDX/XII/2024
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 18 December 2024 as follows :
Information New Old Service Period
Head Pramoda Dei Sudarmo Pramoda Dei Sudarmo
Member Johny Kandano Johny Kandano
Member Mahdan Ibrahim R. Rivai M. Noer
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated SKEP Direksi
No. SKEP/219/SET/BNC/XII/2024, Decree of the Board of Commissioners Number: 18 Desember 2024
The information referred to above has been published on the Company's Website at nature
www.bankneocommerce.co.id 20 Desember 2024
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 20-12-2024 21:54
Attachment 1. 20241220 335 Laporan Perubahan KA.pdf
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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 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-12-18',
'name': 'R. Rivai M. Noer',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-12-18',
'name': 'Mahdan Ibrahim',
'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': '114/BNC-Tbk/E-Report/IDX/XII/2024',
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'role': 'AUDIT_COMMITTEE',
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'started_at': '2024-12-18'},
{'is_independent': False,
'name': 'Johny Kandano',
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{'is_independent': False,
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'source_shape': 'OFFICER_TABLE',
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