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20231129_NCKL_Informasi Transaksi Afiliasi_31543523_lamp1.pdf
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Page 1 OCR 0.903
NY TBP No. Lampiran /Appendix 3 (tiga) / three Kepada Yth./ To.: 208/S/LGL-CORSEC/TBP/XI/2023 PT TRIMEGAH BANGUN PERSADA Tbk Jakarta, 30 November 2023 Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Chief Executive of Capital Market, Derivative Finance, and Carbon Exchanges Supervision Otoritas Jasa Keuangan (OJK) Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2 — 4 Jakarta 10710 U.P. Direktur Pengawasan Emiten dan Perusahaan Publik 2 Director of Supervision Issuer and Public Company 2 Perihal Keterbukaan atas Informasi Subject Disclosure — Information — in Transaksi Afiliasi PT Trimegah regards to the Affiliate Bangun Persada Tbk (“Perseroan”). Dengah Hormat, Dalam rangka memenuhi: (i) Peraturan Otoritas Jasa Keuangan Nomor 42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan: dan (ii) Perubahan Peraturan Nomor I- E tentang Kewajiban Penyampaian Informasi sebagai lampiran dari Keputusan Direksi PT Bursa Efek Jakarta Nomor Kep-00066/BEI/09-2022, bersamaan dengan ini Perseroan menyampaikan Keterbukaan Informasi sehubungan dengan Transaksi Afiliasi yang telah dilakukan Perseroan. Demikian surat ini kami sampaikan, perhatiannya kami ucapkan terima kasih. atas Hormat kami / Sincerely yours, Franssokan / Legal Manager & Corporate Secretary Tembusan Yth. / Cc to.: - Direktur Penilian Perusahaan, PT Bursa Efek Indonesia Director of Listing, PT Bursa Efek Indonesia Transaction of PT Trimegah Bangun Persada Tbk (the “Company”. With Respect, In order to fulfill, (i) the Financial Services Authority Regulation Number 42/POJK.04/2020 concerning to the Affillated Transactions and Conflict of Interest Transaction: and (ii) The Amendment of Regulation No. I-E concerning to the Obligation of Submission Information as an attachment of PT Bursa Efek Jakarta Director Decree Number Kep- 00066/BE!/09-2022, herewith the Company extend a Disclosure of Information on the Affiliated Transactions which has been carried out by the Company. Thus we extend the letter, thank you for your attention. www.tbpnickel.com
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Raw output
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