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No Surat 071/BNC-Tbk/E-Report/IDX/VIII/2024
Nama Perusahaan PT Bank Neo Commerce Tbk.
Kode Emiten BBYB
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 065/BNC-Tbk/E-Report/IDX/VII/2024 , Tanggal 22 Juli 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 28 Agustus 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor PT Bank Neo Commerce Tbk.
diumumkan dan sesuai iklan) Gd. Pacific Century Place Lantai 23. Jl.
Jend. Sudirman kav 52-53 No.Lot 10,
RT.5/RW.3, Senayan, Kby. Baru, Jakarta
Selatan 12190
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Agustus 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Susunan Pengurus Perseroan
2 Perubahan Anggaran Dasar Perseroan
Informasi Lain
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
Page 2
Tanggal dan Waktu 06-08-2024 19:09
Lampiran 1. Panggilan RUPSLB 28 Agustus 2024.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. 071/BNC-Tbk/E-Report/IDX/VIII/2024
Issuer Name PT Bank Neo Commerce Tbk.
Issuer Code BBYB
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 065/BNC-Tbk/E-Report/IDX/VII/2024 , dated 22 July 2024
,the Issuer has announced for AGM on
Day/Date/Time : 28 August 2024 Time : 14:00
Venue information of the General Meeting of Shareholders : Kantor PT Bank Neo Commerce Tbk.
Gd. Pacific Century Place Lantai 23. Jl.
Jend. Sudirman kav 52-53 No.Lot 10,
RT.5/RW.3, Senayan, Kby. Baru, Jakarta
Selatan 12190
Recording date of Shareholders which are entitled to : 05 August 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Susunan Pengurus Perseroan
2 Perubahan Anggaran Dasar Perseroan
Other Information:
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
Page 4
Function Corporate Secretary
Date and Time 06-08-2024 19:09
Attachment 1. Panggilan RUPSLB 28 Agustus 2024.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
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