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20241009_BBYB_Perubahan Profesi Penunjang_31734522.pdf
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Nomor Surat 093/BNC-Tbk/E-Report/IDX/X/2024
Nama Perusahaan PT Bank Neo Commerce Tbk.
Kode Emiten BBYB
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 30 April 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 19 September 2024 Tanggal tanda tangan perikatan
kerja pada 02 Oktober 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Purwantono, Sungkoro
& Surja dengan Akuntan Publik (Signing Partner) yaitu Ibu Yovita untuk melakukan audit terhadap laporan keuangan
perseroan yang berakhir pada tanggal 31 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 09-10-2024 18:10
Lampiran 1. Laporan Penunjukan AP KAP.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. 093/BNC-Tbk/E-Report/IDX/X/2024
Issuer Name PT Bank Neo Commerce Tbk.
Issuer Code BBYB
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 30 April 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 19 September 2024 Date of signature of work
engagement 02 October 2024 , The Company decided to use the services of a Public Accounting Firm: Purwantono,
Sungkoro & Surja with Public Accountant (Signing Partner) ,namely: Mrs. Yovita To conduct an audit of the company's
financial statements ending on 31 December 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 09-10-2024 18:10
Attachment 1. Laporan Penunjukan AP KAP.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.
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Kantor Akuntan Publik Purwantono
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Yovita
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