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20240404_BBYB_Pengumuman RUPS_31624417_lamp1.pdf
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bank neo commerce
RALAT PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
("RUPS")
PT BANK NEO COMMERCE TBK
("PERSEROAN")
Sehubungan dengan Pengumuman RUPS Perseroan yang
diunggah pada tanggal 21 Maret 2024 di situs Bursa Efek
Indonesia, situs eASY.KSEI dan situs web Perseroan,
bersama ini kami sampaikan ralat mengenai informasi
sebagai berikut :
REVISED ANNOUNCEMENT OF
ANNUAL GENERAL MEETING OF SHAREHOLDERS AND
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
(“GMS”)
PT BANK NEO COMMERCE TBK
(“The Company”)
In relation to the GMS Announcement of the Company that
uploaded on March 21, 2024 on the Indonesia Stock
Exchange website, eASY.KSEI website and the Company's
website, hereby we convey a revision regarding the
information as follows:
No Keterangan Sebelumnya Ralat No Description Before Revision
1 | Tanggal Pemegang Kamis Jumat 1 | Recording Date Thursday Friday
Saham yang Berhak 4 April 2024 5 April 2024 April 4, 2024 April 5, 2024
Hadir
2 | Tanggal batas usulan Kamis Senin 2 | Date for proposed Thursday Monday
mata acara rapat 28 Maret 2024 | 1 April 2024 meeting agenda March 28, 2024 | April 1, 2024
3 | Tanggal Panggilan Jumat Senin 3 | Date of GMS Friday Monday
RUPS 5 April 2024 8 April 2024 Invitation April 5, 2024 April 8, 2024
Tidak terdapat perubahan mengenai informasi lainnya
dalam Pengumuman RUPS Perseroan, dan Ralat
Pengumuman ini merupakan bagian yang tidak terpisahkan
dari Pengumuman RUPS Perseroan tanggal 21 Maret 2024.
Sesuai dengan POJK 15/2020, Ralat Pengumuman RUPS ini
disampaikan pada situs web penyedia e-RUPS (eASY.KSEI),
situs web Bursa Efek Indonesia, dan situs web Perseroan.
Jakarta, 04 April 2024
PT BANK NEO COMMERCE TBK “yg 4
Direksi
There are no changes regarding other information on the
GMS Announcement of the Company, and this Revised
Announcement shall constitute an indispensable part of the
GMS Announcement of the Company dated March 21, 2024.
In accordance with POJK 15/2020, this Revised GMS
Announcement submitted on the e-GMS provider website
(eASY.KSEI), the Indonesian Stock Exchange website, and
the Company's website.
Jakarta, April 4, 2024
PT BANK NEO COMMERCE TBK
Board Of Directors
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
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