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20240503_BBYB_Perubahan Pengurus_31634222_lamp1.pdf
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bank neo commerce
Nomor 104/SET/DIR/BNC/V/2024
Kepada Yth.
Otoritas Jasa Keuangan (OJK)
Jakarta, 3 Mei 2024
Departemen Pengawasan Bank Swasta 2 (DPS 2)
Up. Deputi Direktur Pengawasan Bank Swasta 4.3
Menara Radius Prawiro
Komplek Perkantoran Bank Indonesia
Jl. M.H. Thamrin No.2
Jakarta 10350
Perihal : Laporan Perubahan Susunan
Pengurus PT Bank Neo
Commerce Tbk (“Perseroan”)
Dengan hormat,
Menindaklanjuti keputusan Rapat Umum
Pemegang Saham Tahunan dan Luar Biasa
Perseroan yang telah diselenggarakan pada
hari Selasa, 30 April 2024, bersama ini kami
sampaikan perubahan susunan Pengurus
Perseroan menjadi sebagai berikut:
Subject : Report of Management
Composition Changes of PT
Bank Neo Commerce Tbk
(“Company”)
Following up on the decisions of the
Company's Annual and Extraordinary General
Meeting of Shareholders which was held on
Tuesday, 30 April 2024, we hereby announce
changes to the composition of the Company's
Management to be as follows:
ewa isaris / Board of Commissionei
Komisaris Utama dan Inkawan D. Jusi President and Independent
Independen Commissioner
Komisaris Kreisna Dewantara Gozali (") Commissioner
Komisaris Independen
Pramoda Dei Sudarmo
Independent Commissioner
Direksi / Board of Directors
Direktur Utama
Eri Budiono (“)
President Director
Direktur Bisnis Aditya Wahyu Windarwo Business Director
Direktur Teknologi Sistem Chen Jun IT Director
Informasi
Direktur Kepatuhan Ricko Irwanto Compliance Director
#) Pengangkatan Direktur Utama dan Anggota
Dewan Komisaris tersebut berlaku efektif setelah
mendapatkan persetujuan dari Otoritas Jasa
Keuangan
atas penilaian kemampuan dan
4) The appointment of the President Director and
Members of the Board of Commissioners is
effective after obtaining approval from the
Financial Services Authority for the fit and proper
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bank neo commerce kepatutan (fitandpropertest) dantelah memenuhi test and having fulfilled all applicable statutory seluruh ketentuan perundang-undangan yang provisions in Indonesia. berlaku di Indonesia. Demikian kami sampaikan, atas perhatiannya Thus we convey, thank you for your attention. kami ucapkan terima kasih. Hormat kami, PT BANK NEO COMMERCE TBK “f4, Aditya W. Windarwo Pjs. Direktur Utama Tembusan: 1. Kepala Eksekutif Pengawas Pasar Modal - Otoritas Jasa Keuangan 2. Direktur Penilaian Perusahaan - PT Bursa Efek Indonesia
Names mentioned 16 people and organisations named in the text · linked when the evidence is strong
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Departemen Pengawasan Bank Swasta
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Up. Deputi
· Direktur
p.1
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org
Bank Indonesia
p.1
unresolved
person
H. Thamrin
p.1
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Financial Services Authority
p.1
unresolved
person
Aditya W. Windarwo
· Pjs. Direktur Utama
p.2
unresolved
person
Pjs.
· Direktur Utama
p.2
Extraction attempts how the parser did, and what it refused
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13 Sep 2026 16:33
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-05-03',
'changes': [],
'event_date': None,
'issuer_name': 'PT Commerce Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Subject : Report of Management : Laporan Perubahan Susunan'}