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20241106_BBYB_Laporan Informasi dan Fakta Material_31754703_lamp1.pdf
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bank neo commerce Nomor 287/SET/DIR/BNC/X1/2024 Kepada Yth. Otoritas Jasa Keuangan (OJK) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 1 - 4 Jakarta 10710 Up.: Kepala Eksekutif Pengawas Pasar Modal Perihal Laporan Informasi atau Fakta Material Dengan hormat, Merujuk pada Peraturan Otoritas Jasa Keuangan Nomor 33/POJK.04/2f014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik dan Peraturan — Otoritas Jasa Keuangan — Nomor 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: Nama Emiten Bidang Usaha Nomor Telepon Email 1. Tanggal Kejadian 04 November 2024 2. Jenis Informasi atau Fakta Material Pernyataan Efektif anggota Komisaris Independen PT Bank Neo Commerce Tbk Non 3. Uraian Informasi atau Fakta Material Dengan mempertimbangkan: 1. Hasil Keputusan Rapat Pemegang Saham Luar Biasa (RUPSLB) Perseroan tanggal 30 April 2024. 2. Bahwa Perseroan telah memperoleh persetujuan pengangkatan Sdr. Kreisna Dewantara Gozali sebagaimana yang tertuang dalam Salinan Keputusan Anggota Dewan Komisioner Otoritas Jasa Keuangan tentang Hasil Penilaian Kemampuan dan Kepatutan (fit and proper test) Sdr. Kreisna Dewantara Gozali PT Bank Neo Commerce Tbk Perbankan/Banking 021-27094950 corsec@bankneo.co.id Jakarta, 06 November 2024 Re Material Information or Facts Report Referring to Financial Services Authority Regulation Number 33/POJK.04/2014 concerning Board of Directors and Board of Commissioners of Issuers or Public Companies and Financial Services Authority Regulation Number 31/POJK.04/2015 concerning Disclosure of Material Information or Facts by Issuers or Public Companies, we hereby, for and on behalf of the company, submit the following Material Information or Facts Report: Name of the Issuer Business Activity Phone Number Email 1. Date of the Event November 04, 2024 2. Type of Material Information or Facts Effective Statement of Non-Independent Commissioner of PT Bank Neo Commerce Tbk 3. Description of Material Information or Fact In consideration of the following: 1. The Resolution of the Extraordinary General Meeting of Shareholders (EGMS) of the Company dated April 30, 2024. 2. The Company has obtained approval for the appointment of Mr. Kreisna Dewantara Gozali as stated in the Board of Commissioners' Decree from the Financial Services Authority regarding the Results ofthe Fit and Proper Test of Mr. Kreisna Dewantara Gozali as a Non-
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bank neo commerce sebagai Komisaris Non Independen PT Bank Neo Commerce Tbk. 3. Akta Pernyataan Pengukuhan Keputusan Rapat atas pengangkatan Komisaris Non Independen, beserta Surat Penerimaan Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia Atas dasar hal tersebut susunan Dewan Komisaris dan Direksi Perseroan menjadi sebagai berikut: Hal. 2 - Surat No. 287/SET/DIR/BNC/XI/2024 Independent Commissioner of PT Bank Neo Commerce Tbk. 3. The Deed of Statement Confirming the Meeting's Decision regarding the appointment of the Non-Independent Commissioner, along with the Receipt Letter from the Ministry of Law and Human Rights of the Republic of Indonesia. Based on the above, the composition of the Company's Board of Commissioners and Board of Directors is as follows: Dewan Komisaris Board of Commissioners Komisaris Utama Independen Inkawan D. Jusi President Commissioner and Independent 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 Kepatuhan: Ricko Irwanto Compliance Director 4. Dampak Kejadian Kejadian ini tidak berdampak merugikan terhadap kegiatan usaha dan keuangan Perseroan. 5. Keterangan lain-lain Tidak ada 4. Information Impact This event does not have a detrimental effect the Company's business operations or financial standing. 5. Other Information None Demikian Laporan Informasi kami sampaikan, atas We hereby convey this Information Report, we thank perhatiannya, kami ucapkan terima kasih. Hormat kami, PT BANK NEO COMMERCE Tbk “(is - Direktur Penilaian Perusahaan - PT Bursa Efek Indonesia you for your attention.
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Kreisna Dewantara Gozali PT Bank Neo Commerce
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Financial Services Authority
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Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia Atas
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Ministry of Law and Human Rights
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Ricko Irwanto Compliance
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