BBYB

PT Bank Neo Commerce Tbk.

RUPS Luar Biasa electronic voting

26 February 2026 · 14:31–14:44 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

7,661,834,328

57.39% of 13,350,482,346

Chair

Pramoda Dei Sudarmo

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

7,239,486,733

94.49%

Against

389,016,195

5.08%

Abstain

33,331,400

0.43%