BBYB

PT Bank Neo Commerce Tbk.

RUPS Tahunan electronic voting

28 June 2023 · 14:23–15:27 Kantor Pusat Bank Neo Commerce Treasury Tower Lantai 60 Jalan Jenderal Sudirman Kavling 52-53 District 8 SCBD, Jakarta Selatan

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Shares present

8,661,995,238

71.95% of 12,038,815,679

Chair

Pramoda Dei Sudarmo

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

8,661,771,547

100.00%

Against

0.00%

Abstain

283,691

0.00%