Source file signed link, expires in 15 minutes
Extracted text 3
Page 1
Go To English Page
No Surat 027/BNC-Tbk/E-Report/IDX/IV/2024
Nama Perusahaan PT Bank Neo Commerce Tbk.
Kode Emiten BBYB
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa (KOREKSI)
Mengoreksi surat kami nomor : 024/BNC-Tbk/E-Report/IDX/III/2024 tanggal 21 Maret 2024 perihal Pemberitahuan
Rencana Rapat Umum Pemegang Saham Tahunan dan Luar Biasa, dengan ini perseroan menyampaikan hal sebagai
berikut:
Pengumuman Rencana RUPS
Merujuk pada surat : 022/BNC-Tbk/E-Report/IDX/III/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Selasa, 30 April 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 April 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 04-04-2024
Lampiran 1. Ralat Pengumuman RUPST RUPSLB 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.
Page 2
Go To Indonesian Page
No 027/BNC-Tbk/E-Report/IDX/IV/2024
Issuer Name PT Bank Neo Commerce Tbk.
Issuer Code BBYB
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders (CORRECTION)
Correction to our previous announcement number : 024/BNC-Tbk/E-Report/IDX/III/2024 dated 21 March 2024 with the
subject of Announcement of Planning of Annual and Extraordinary General Meeting of Shareholders, the company
Announcement of Planning of Shareholders
Refer to the letter No.022/BNC-Tbk/E-Report/IDX/III/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Tuesday, 30 April 2024 Time : 14:00
Location : Akan disampaikan saat Panggilan RUPS
Recording date of Shareholders which are entitled to : 05 April 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 04-04-2024
Attachment 1. Ralat Pengumuman RUPST RUPSLB 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.
Page 3
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.