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Nomor Surat 017/S/LGL-CORSEC/TBP/II/2024
Nama Perusahaan PT Trimegah Bangun Persada Tbk.
Kode Emiten NCKL
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Situs Web PT Bursa Efek
www.idx.co.id 07 Februari 2024
Indonesia
Situs Web PT Kustodian Sentral
www.ksei.co.id / eASY KSEI 07 Februari 2024
Efek Indonesia
Situs Web Perseroan www.tbpnickel.com 07 Februari 2024
Demikian untuk diketahui.
Hormat Kami,
PT Trimegah Bangun Persada Tbk.
Franssoka Yunus Sumarwi
Legal Manager & Corporate Secretary
PT Trimegah Bangun Persada Tbk.
Jalan Jendral Sudirman Kav. 1
Telepon : +62-21 5722924, Fax : +62-21 5722924, www.tbpnickel.com
Nama Pengirim Franssoka Yunus Sumarwi
Jabatan Legal Manager & Corporate Secretary
Tanggal dan Waktu 07-02-2024 19:19
Lampiran 1. 2024.07.02_OJK IDX_Bukti Pengumuman RUPSLB.pdf
Dokumen ini merupakan dokumen resmi PT Trimegah Bangun Persada Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Trimegah Bangun Persada Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 017/S/LGL-CORSEC/TBP/II/2024
Issuer Name PT Trimegah Bangun Persada Tbk.
Issuer Code NCKL
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Situs Web PT Bursa Efek
www.idx.co.id 07 February 2024
Indonesia
Situs Web PT Kustodian Sentral
www.ksei.co.id / eASY KSEI 07 February 2024
Efek Indonesia
Situs Web Perseroan www.tbpnickel.com 07 February 2024
Thus to be informed accordingly.
Respectfully,
PT Trimegah Bangun Persada Tbk.
Franssoka Yunus Sumarwi
Legal Manager & Corporate Secretary
PT Trimegah Bangun Persada Tbk.
Jalan Jendral Sudirman Kav. 1
Phone : +62-21 5722924, Fax : +62-21 5722924, www.tbpnickel.com
Sender Name Franssoka Yunus Sumarwi
Function Legal Manager & Corporate Secretary
Date and Time 07-02-2024 19:19
Attachment 1. 2024.07.02_OJK IDX_Bukti Pengumuman RUPSLB.pdf
This is an official document of PT Trimegah Bangun Persada Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Trimegah Bangun Persada Tbk. is fully responsible
for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral
p.1 ×2
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Franssoka Yunus Sumarwi
· Legal Manager & Corporate Secretary
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