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20240830_BBYB_Ringkasan Risalah//Risalah RUPS_31720331.pdf
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Nomor Surat 083/BNC-Tbk/E-Report/VIII/2024
Nama Perusahaan PT Bank Neo Commerce Tbk.
Kode Emiten BBYB
Lampiran 2
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 081/BNC-Tbk/E-Report/IDX/VIII/2024 tanggal 22 Agustus 2024, Perseroan
menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 28
Agustus 2024, sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
7.982.812.662 saham atau 59,79% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengurus Perseroan
Ya 59,79% 7.974.97 99,9% 7.837.13 0,1% 1.223 0% Setuju
4.303 6
Hasil Keputusan 1. Menyetujui pengunduran diri Sdr. Chen Jun selaku Direktur Perseroan terhitung sejak
ditutupnya Rapat Umum Pemegang Saham Luar Biasa ini.
Dengan demikian susunan Direksi dan anggota Dewan Komisaris Perseroan menjadi
sebagai berikut:
DIREKSI
Direktur Utama : Eri Budiono
Direktur Kepatuhan : Ir. Ricko Irwanto
Direktur Bisnis : Aditya Wahyu Windarwo
DEWAN KOMISARIS
Komisaris Utama dan Independen : Ir. Inkawan D. Jusi, MBA
Komisaris : Kreisna Dewantara Gozali (*)
Komisaris Independen : Pramoda Dei Sudarmo
*) Anggota Dewan Komisaris tersebut berlaku efektif setelah mendapatkan persetujuan dari
Otoritas Jasa Keuangan atas penilaian kemampuan dan kepatutan (fit and proper test) dan
telah memenuhi seluruh ketentuan perundang-undangan yang berlaku di Indonesia.
2. Menunjuk dan memberi kuasa dengan hak substitusi kepada Direksi Perseroan untuk
melakukan segala tindakan yang berhubungan dengan keputusan Rapat ini, termasuk
namun tidak terbatas untuk menghadap pihak berwenang, mengadakan pembicaraan,
memberi dan/atau meminta keterangan, mengajukan permohonan pemberitahuan atas
perubahan susunan Direksi Perseroan kepada Menteri Hukum dan Hak Asasi Manusia
Republik Indonesia maupun instansi berwenang terkait lainnya, membuat atau serta
menandatangani akta-akta dan surat-surat maupun dokumen-dokumen lainnya yang
diperlukan atau dianggap perlu, hadir di hadapan Notaris untuk dibuatkan dan
menandatangani akta pernyataan keputusan Rapat Perseroan dan melaksanakan hal-hal
lain yang harus dan/atau dapat dijalankan untuk dapat terealisasi/terwujudnya keputusan
Rapat
Agenda 2 Perubahan Anggaran Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Dasar Perseroan
Ya 0% 0 0% 0 0% 0 0% Tidak Setuju
Hasil Keputusan Tidak ada pembahasan dan keputusan karena tidak memenuhi kuorum kehadiran.
Page 2
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Eri Budiono DIREKTUR 30 April 2024 30 April 2029 1
UTAMA
Bapak Aditya Wahyu DIREKTUR 31 Maret 2021 31 Maret 2026 1
Windarwo
Bapak Ricko Irwanto DIREKTUR 29 Desember 2021 29 Desember 2026 1
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Inkawan D. Jusi KOMISARIS 18 April 2023 18 April 2026 1
X
UTAMA
Bapak Pramoda Dei KOMISARIS 30 April 2024 30 April 2027 2
X
Sudarmo
Bapak Kreisna Dewantara KOMISARIS 30 April 2024 30 April 2027 1
Gozali*
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 30-08-2024 18:30
Lampiran 1. Ringkasan Risalah RUPSLB 28-08-24.pdf
2. OJK PM - Pengantar 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 3
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Letter / Announcement No. 083/BNC-Tbk/E-Report/VIII/2024
Issuer Name PT Bank Neo Commerce Tbk.
Issuer Code BBYB
Attachment 2
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 081/BNC-Tbk/E-Report/IDX/VIII/2024 Date 22 August 2024, Listed companies
giving report of general meeting of shareholder’s result on 28 August 2024, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
7.982.812.662 share of 59,79% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengurus Perseroan
Ya 59,79% 7.974.97 99,9% 7.837.13 0,1% 1.223 0% Setuju
4.303 6
Hasil Keputusan 1. Approve the resignation of Mr. Chen Jun as Director of the Company effective as of the
closing of this Extraordinary General Meeting of Shareholders.
Therefore, the composition of the Board of Directors and Board of Commissioners of the
Company will be as follows:
DIRECTOR
President Director : Eri Budiono
Compliance Director: Ir. Ricko Irwanto
Business Director : Aditya Wahyu Windarwo
BOARD OF COMMISSIONERS
President and Independent Commissioner : Ir. Inkawan D. Jusi, MBA
Commissioner : Kreisna Dewantara Gozali (*)
Independent Commissioner : Pramoda Dei Sudarmo
*) These members of the Board of Commissioners are effective after obtaining approval from
the Financial Services Authority for a fit and proper test and have complied with all
applicable laws and regulations in Indonesia.
2. Appoint and authorize the Board of Directors of the Company with the right of substitution
to take all actions related to the resolutions of this Meeting, including but not limited to
appearing before the authorities, holding talks, giving and/or requesting information,
submitting applications for notification of changes in the composition of the Board of
Directors of the Company to the Minister of Law and Human Rights of the Republic of
Indonesia and other relevant authorities, making or and signing deeds and letters and other
documents that are necessary or deemed necessary, appearing before a Notary to make
and sign a deed of statement of the Company's Meeting resolutions and carrying out other
matters that must be and/or can be carried out for the realization/realization of the Meeting
resolutions.
Agenda 2 Perubahan Anggaran Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Dasar Perseroan
Ya 0% 0 0% 0 0% 0 0% Tidak Setuju
Hasil Keputusan There was no discussion and decision as there was no quorum present.
Page 4
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Eri Budiono PRESIDENT 30 April 2024 30 April 2029 1
DIRECTOR
Bapak Aditya Wahyu DIRECTOR 31 March 2021 31 March 2026 1
Windarwo
Bapak Ricko Irwanto DIRECTOR 29 December 2021 29 December 2026 1
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Inkawan D. Jusi PRESIDENT 18 April 2023 18 April 2026 1
X
COMMISSIONER
Bapak Pramoda Dei COMMISSIONER 30 April 2024 30 April 2027 2
X
Sudarmo
Bapak Kreisna Dewantara COMMISSIONER 30 April 2024 30 April 2027 1
Gozali*
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 30-08-2024 18:30
Attachment 1. Ringkasan Risalah RUPSLB 28-08-24.pdf
2. OJK PM - Pengantar 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 13 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Chen Jun
· Direktur
p.1 ×3
unresolved
org
Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
p.1
unresolved
person
Ir. Ricko Irwanto Business
· DIREKTUR
p.3 ×5
unresolved
org
Financial Services Authority
p.3
unresolved
org
Minister of Law and Human Rights
p.3
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Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0',
'pct_against': '0.1',
'pct_for': '59.79',
'seq': 1,
'votes_abstain': '1223',
'votes_against': '7837',
'votes_for': '7974'},
{'approved': True,
'seq': 2,
'votes_against': '6',
'votes_for': '4303'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0.1',
'pct_for': '59.79',
'seq': 3,
'votes_abstain': '1223',
'votes_against': '7837',
'votes_for': '7974'},
{'approved': True,
'seq': 4,
'votes_against': '6',
'votes_for': '4303'}],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '59.79',
'shares_present': '7982812662'}