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No Surat 065/BNC-Tbk/E-Report/IDX/VII/2024
Nama Perusahaan PT Bank Neo Commerce Tbk.
Kode Emiten BBYB
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 062/BNC-Tbk/E-Report/IDX/VII/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 28 Agustus 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Akan disampaikan saat Panggilan RUPS
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Agustus 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Neo Commerce Tbk.
Agnes Fibri Triliana Dewi
Corporate Secretary
PT Bank Neo Commerce Tbk.
Nama Pengirim Agnes Fibri Triliana Dewi
Jabatan Corporate Secretary
Tanggal dan Waktu 22-07-2024
Lampiran 1. Pengumuman RUPSLB 28-Ags-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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No 065/BNC-Tbk/E-Report/IDX/VII/2024
Issuer Name PT Bank Neo Commerce Tbk.
Issuer Code BBYB
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.062/BNC-Tbk/E-Report/IDX/VII/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 28 August 2024 Time : 14:00
Location : Akan disampaikan saat Panggilan RUPS
Recording date of Shareholders which are entitled to : 05 August 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank Neo Commerce Tbk.
Agnes Fibri Triliana Dewi
Corporate Secretary
PT Bank Neo Commerce Tbk.
Sender Name Agnes Fibri Triliana Dewi
Function Corporate Secretary
Date and Time 22-07-2024
Attachment 1. Pengumuman RUPSLB 28-Ags-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
information contained within this document.
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