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20240702_BBYB_Keterbukaan Informasi terkait Aksi Korporasi_31678381.pdf

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 Nomor Surat                        050/BNC-Tbk/E-Report/IDX/VII/2024

 Nama Perusahaan                    PT Bank Neo Commerce Tbk.

 Kode Emiten                        BBYB

 Lampiran                           1

 Perihal                            Keterbukaan Informasi terkait Aksi Korporasi - HMETD - 02072024


Dengan ini Perusahaan Menyampaikan HMETD, HMETD


Perseroan melaporkan hal-hal berikut :

Hak Memesan Efek Terlebih Dahulu

Perseroan menyampaikan rencana penerbitan Hak Memesan Efek Terlebih Dahulu sesuai dengan Hasil Rapat

Pemegang Saham tanggal08 Agustus 2023 dengan rincian sebagai berikut:
Jumlah saham baru yang akan diterbitkan Sejumlah                        1.311.666.667                  Saham

Rencana penggunaan dana                                       Seluruh dana yang diperoleh dari hasil PMHMETD
                                                              VII, setelah dikurangi biaya-biaya emisi akan
                                                              dipergunakan seluruhnya sebagai modal kerja
                                                              Perseroan untuk membiayai peningkatan kredit
Nilai nominal saham baru                                      IDR         100                    per Saham

Rasio HMETD                                                   700.000.000          :     76.267.192

Penjelasan rasio HMETD                                        Setiap pemegang saham yang memiliki
                                                              700.000.000 (tujuh ratus juta) lembar saham lama
                                                              mempunyai 76.267.192 (tujuh puluh enam juta
                                                              dua ratus enam puluh tujuh ribu seratus sembilan
Harga pelaksanaan HMETD                                       IDR        300                     per Saham

Penerbitan HMETD disertai dengan penerbitan waran             Tidak

Jadwal HMETD
Tanggal Efektif                                               28 Juni 2024

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas          10 Juli 2024             Waktu 16:00
HMETD
Tanggal Cum HMETD di Pasar Reguler dan Pasar Negosiasi        08 Juli 2024

Tanggal Ex HMETD di Pasar Reguler dan Pasar Negosiasi         09 Juli 2024

Tanggal Cum HMETD di Pasar Tunai                              10 Juli 2024

Tanggal Ex HMETD di Pasar Tunai                               11 Juli 2024

Tanggal Distribusi HMETD                                      11 Juli 2024

Tanggal Pencatatan Efek di BEI                                12 Juli 2024

Periode Perdagangan HMETD                                     12 Juli 2024              s.d   18 Juli 2024

Periode Pelaksanaan HMETD                                     12 Juli 2024              s.d   18 Juli 2024

Tanggal Akhir Pembayaran Pesanan Efek Tambahan                22 Juli 2024

Periode Penyerahan Efek                                       16 Juli 2024              s.d   22 Juli 2024

Tanggal Penjatahan                                            23 Juli 2024

Tanggal Pengembalian Kelebihan Uang Pesanan                   24 Juli 2024


 Demikian untuk diketahui.
Page 2
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                  02-07-2024 21:09

Lampiran                          1. Indikasi Jadwal.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 Number                          050/BNC-Tbk/E-Report/IDX/VII/2024

 Issuer Name                            PT Bank Neo Commerce Tbk.

 Issuer Code                            BBYB

 Attachment                             1

 Subject                                Information Disclosure Concerning Corporate Action - Rights Issue - 02072024


We inform report about Corporate Action Schedule , Rights Issue


The Company reports the following:

Rights Issue

The Issuer had declared a plan for rights issue in accordance with the results of AGM dated 08 August 2023

with the following details:
Number of new shares to be issued            Sejumlah                        1.311.666.667                  Shares

Plans in the use of proceeds                                       All funds obtained from PMHMETD VII, after
                                                                   deducting issuance costs, will be used entirely as
                                                                   the Company's working capital to finance credit
                                                                   increases.
Nominal price of the new shares                                    IDR         100                    Shares

Rights issue ratio                                                 700.000.000           :    76.267.192

Explanation of the rights issue ratio                              Each shareholder who owns 700,000,000 (seven
                                                                   hundred million) old shares owns 76,267,192
                                                                   (seventy six million two hundred sixty seven
                                                                   thousand one hundred ninety two) HMETD where
Exercise price of the rights issue                                 IDR        300                    Shares

Rights issue accompanied by the issuance of warrants               Tidak


Rights issue schedule

Effective Date                                                     28 June 2024

Record date in which shareholders of record will be entitled for   10 July 2024              Time 16:00
the rights issue
Rights Issue Cum Date in Regular Market and Negotitation           08 July 2024

Rights Issue Ex Date in Regular Market and Negotitation Market 09 July 2024

Rights Issue Cum Date for Cash Market                              10 July 2024

Rights Issue Ex Date for Cash Market                               11 July 2024

Rights issue distribution date                                     11 July 2024

Securities Listing date at Indonesia Stock Exchange                12 July 2024

Rights Issue Trading Period                                        12 July 2024              until 18 July 2024

Rights Issue Exercise Period                                       12 July 2024              until 18 July 2024

Expiration Date For Payment of Additional Securities               22 July 2024
Reservation/Order
Securities Transfer Period                                         16 July 2024              until 22 July 2024

Allocation Date                                                    23 July 2024

Date of Refund for Excess Payments on Unfulfilled Orders           24 July 2024
Page 4
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                      02-07-2024 21:09

Attachment                         1. Indikasi Jadwal.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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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Bank Neo Commerce Tbk. · Nama Perusahaan p.1 ×30
linked person Agnes Fibri Triliana Dewi · Corporate Secretary p.2 ×5
unresolved org Indonesia Stock Exchange p.3

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