BBYB

PT Bank Neo Commerce Tbk.

RUPS Tahunan electronic voting

30 April 2026 · 14:21–15:26 Kantor PT Bank Neo Commerce Tbk Gedung Pacific Century Place, Lantai 23 Jl Jend Sudirman Kav. 52-53, No. Lot 10, Jakarta Selatan

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Shares present

7,583,463,841

56.80% of 13,350,482,346

Chair

Inkawan D. Jusi

Record date

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Resolutions how each agenda item was voted

Agenda 1 approved

For

7,579,513,725

99.95%

Against

59,316

0.00%

Abstain

3,890,800

0.05%