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Nomor Surat 106/BNC-Tbk/E-Report/IDX/XI/2024
Nama Perusahaan PT Bank Neo Commerce Tbk.
Kode Emiten BBYB
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ringkasan Risalah RUPSLB PT Bank Neo Commerce Tbk 19 November 2024
Ringkasan Risalah RUPSLB PT Bursa Efek Indonesia (IDX) 19 November 2024
Ringkasan Risalah RUPSLB PT Kustodian Sentral Efek Indonesia (KSEI) 20 November 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 21-11-2024 21:14
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. 106/BNC-Tbk/E-Report/IDX/XI/2024
Issuer Name PT Bank Neo Commerce Tbk.
Issuer Code BBYB
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Ringkasan Risalah RUPSLB PT Bank Neo Commerce Tbk 19 November 2024
Ringkasan Risalah RUPSLB PT Bursa Efek Indonesia (IDX) 19 November 2024
Ringkasan Risalah RUPSLB PT Kustodian Sentral Efek Indonesia (KSEI) 20 November 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 21-11-2024 21:14
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
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PT Kustodian Sentral Efek Indonesia
p.1 ×3
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