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20231214_TRIM_Laporan Informasi dan Fakta Material_31559795.pdf
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Nomor Surat 116/CorSec/ADP/XII/2023.TRIM
Nama Perusahaan PT Trimegah Sekuritas Indonesia Tbk
Kode Emiten TRIM
Lampiran 1
Pembagian Dividen dari Anak Perusahaan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Trimegah Sekuritas Indonesia Tbk
Bidang Usaha Securities Company
Telepon +62-21 2924 9088
Faksimili +62-21 2924 9150
Alamat Surat Elektronik (email) corporate.secretary@trimegah.com
Tanggal Kejadian 13 Desember 2023
Jenis Informasi atau Fakta Material Pembagian Dividen dari Anak Perusahaan
Uraian Informasi atau Fakta Material Pada tanggal 13 Desember 2023 para pemegang saham PT
Trimegah Asset Management, anak perusahaan Perseroan
yang menjalankan kegiatan usaha sebagai Manajer Investasi
dengan kepemilikan saham Perseroan sebesar 99,9%, telah
menyetujui dan memutuskan pembagian dividen sejumlah
Rp19.980.000.000,00 (sembilan belas miliar sembilan ratus
delapan puluh juta Rupiah) kepada Perseroan berdasakan
Akta Pernyataan Keputusan Sirkuler Pemegang Saham PT
Trimegah Asset Management tertanggal 13 Desember 2023.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Trimegah Sekuritas Indonesia Tbk
Agus D Priyambada
Corporate Secretary
PT Trimegah Sekuritas Indonesia Tbk
Gedung Artha Graha Lt. 18 & 19,
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Telepon : +62-21 2924 9088, Fax : +62-21 2924 9150, www.trimegah.com
Nama Pengirim Agus D Priyambada
Jabatan Corporate Secretary
Tanggal dan Waktu 14-12-2023 18:00
Lampiran 1. 116 - OJK - Dividen TRIM AM.pdf
Dokumen ini merupakan dokumen resmi PT Trimegah Sekuritas Indonesia Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Trimegah Sekuritas Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 116/CorSec/ADP/XII/2023.TRIM
Issuer Name PT Trimegah Sekuritas Indonesia Tbk
Issuer Code TRIM
Attachment 1
Subject Dividend Distribution from Subsidiary
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Trimegah Sekuritas Indonesia Tbk
Business Activities Securities Company
Telephone +62-21 2924 9088
Faximile +62-21 2924 9150
Email Address corporate.secretary@trimegah.com
Date of Event 13 December 2023
Dividend Distribution from Subsidiary
Type of Material Information or Facts
Description of Material Information or On December 13, 2023, the shareholders of PT Trimegah
Facts Asset Management, a subsidiary the Company that carries out
business activity as an Investment Management with the
Company's share ownership of 99.9%, have approved and
decided distribution of dividends in the amount of
Rp19,980,000,000 (nineteen billion nine hundred and eighty
million Rupiah) to the Company based on Deed of Circular
Statement of Shareholder Resolutions of PT Trimegah Asset
Management dated December 13, 2023.
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Trimegah Sekuritas Indonesia Tbk
Agus D Priyambada
Corporate Secretary
PT Trimegah Sekuritas Indonesia Tbk
Gedung Artha Graha Lt. 18 & 19,
Phone : +62-21 2924 9088, Fax : +62-21 2924 9150, www.trimegah.com
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Sender Name Agus D Priyambada
Function Corporate Secretary
Date and Time 14-12-2023 18:00
Attachment 1. 116 - OJK - Dividen TRIM AM.pdf
This is an official document of PT Trimegah Sekuritas Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Trimegah Sekuritas Indonesia Tbk is fully
responsible for the information contained within this document.
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