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20231214_TRIM_Laporan Informasi dan Fakta Material_31559795_lamp1.pdf

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Page 1 OCR 0.910
trimegah

SECURITIES
Jakarta, 14 Desember 2023 116/CorSec/DA/XII/2023.TRIM

Kepada

Otoritas Jasa Keuangan

Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710

Up. /Attn. : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif

dan Bursa Karbon
Perihal /Re. : Laporan Informasi atau Fakta Material

Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi
atau Fakta Material sebagai berikut:

We hereby, on behaif of the Company submit Report of Material Information or Fact
as follows:

Nama Perusahaan Publik /

Name of Public Company : PT Trimegah Sekuritas Indonesia Tbk
Bidang Usaha / Business Line : Perusahaan Sekuritas / Securities Company
Nomor Telepon/ Telephone 1 t#62-21 2924 9088
Faks mili / Fax 1 t#62-21 2924 9150
Alarrat email / Email address : corporate.secretary@trimegah.com
1 | Tanggal Kejadian / Date of Event 13 Desember 2023 / December 13, 2023
2 | Jenis Informasi atau Fakta Material | Pembagian Dividen dari anak perusahaan /
/ Type of Material Information or Dividend Distribution from subsidiary
Facts
3 | Uraian Informasi atau Fakta Pada tanggal 13 Desember 2023 para
Material / pemegang saham PT Trimegah Asset
Management, anak perusahaan Perseroan
yang menjalankan kegiatan usaha sebagai
Manajer Investasi dengan kepemilikan
saham Perseroan sebesar 99,9Yo, 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. h
PT Trimegah Sekuritas Indonesia Tbk 1

Gedung Artha Graha 18" & 19" Floor, Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190
TE: 462-21 2924 9088 1F: 462-21 2924 9150 1 W: www.trimegah.com
Page 2 OCR 0.916
Description of Material Information
or Facts

On December 13, 2023, the shareholders of
PT  Trimegah Asset Management,
subsidiary the Company that carries out
business activity as an Investment
Management with the Companys share
ownership of 99.9Yo, 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.

4 | Dampak kejadian, informasi atau
fakta material tersebut terhadap
kegiatan operasional, hukum,
kondisi keuangan, atau
kelangsungan usaha Emiten atau
Perusahaan Publik /

Impact of the material event,
information or facts towards Issuer
or Public Company's operational
activities, legal,financial condition,
or going concern

5 | Keterangan lain-lain /
Other information

Demikian yang dapat kami sampaikan. Atas perhatian Bapak, kami sampaikan terima

kasih.
Thank you for your attention.

Hormat kami,
Yours Sincerely,
T Trimegah Sekuritas Indonesia Tbk

egah

SecykiTiEs

David Agus
Direktur / Director

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Published14 Dec 2023
Pages2
Characters2,952
Text sourceOCR
OCR confidence0.913

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