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20231129_NCKL_Informasi Transaksi Afiliasi_31543523_lamp4.pdf

Asset transaction Needs review NCKL

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Extracted text 1

Page 1 OCR 0.926
NP TBP

No. Ref.: 206/S/LGL-CORSEC/TBP/XI/2023

Kepada Yth. / Attn.

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 / FINANCIAL SERVICES AUTHORITY

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 : Surat Pernyataan PT Trimegah Bangun Persada Tbk (“Perseroan”)

Statement Letter of PT Trimegah Bangun Persada Tbk (the “Company”)

Dalam rangka memenuhi ketentuan Pasal 10 huruf
(i) Peraturan Otoritas Jasa Keuangan No.
42/POJK.04/2020 tentang Transaksi Afiliasi dan
Benturan Kepentingan dan sehubungan dengan
Transaksi Afiliasi berupa akuisisi dalam PT Gane
Tambang Sentosa (“GTS”) oleh Perseroan yaitu
sebanyak 989 (Sembilan Ratus Delapan Puluh
Sembilan) lembar saham dari PT Harita Jayaraya
dan 1 (Satu) lembar saham dari PT Citra Duta Jaya
Makmur dengan total nilai transaksi sebesar
Rp7.920.000.000,- (Tujuh Miliar Sembilan Ratus
Dua Puluh Juta Rupiah) atau setara dengan 994
(Sembilan Puluh Sembilan Persen) saham GTS,
maka kami yang bertanda tangan di bawah ini
selaku Komisaris Utama dan Direktur Utama
Perseroan dengan ini menyatakan bahwa:
(i) Transaksi Afiliasi tersebut tidak mengandung
Benturan Kepentingan: dan (ii) semua informasi
material yang telah diungkapkan tersebut tidak
menyesatkan.

Demikian surat pernyataan ini dibuat dengan
sebenarnya.

PT TRIMEGAH BANGUN PERSADA TBK

Dewan Komisaris / Direksi /

Board of Commissioners

In compliance with the provision of the Article 10
point (i) of Financial Services Authority No.
42/POJK.04/2020 concerning Affiliated Transaction
and Conflict of Interest and in relation to the
Affiliated Transaction on share acguisition in
PT Gane Tambang Sentosa (“GTS”) by the
Company, viz. amounting 989 (Nine Hundred
Eighty-Nine) shares from PT Harita Jayaraya and
1 (One) share from PT Citra Duta Jaya Makmur
with total transaction value of IDR7.920.000.000,-
(Seven Billion Nine Hundred Twenty Million Rupiah)
or eguivalent to 994 (Ninety Nine Percent) shares
in GTS, hence, we the undersigned below as
President Commissioner and President Director of
the Company, stated that: (i) the Affiliated
Transaction does not contain any Conflict of
Interest: and (ii) all material information that has
been disclosed is not misleading.

This statement letter is made truthtully.

Board of Directors

PEL
LN ea

Donald J. Hermanus
Komisaris Utama /
President Commissioner

Roy Arman Arfandy
Direktur Utama /
President Director

Site Office
Kecamatan Obi
Imahera Selatan
u Utara, Indonesia

File

File Open PDF
Source IDX
Size0.47 MB
Published30 Nov 2023
Pages1
Characters2,792
Text sourceOCR
OCR confidence0.926

Names mentioned 0 people and organisations named in the text · linked when the evidence is strong

The name pass has not read this document yet.

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.182 189 ms 13 Sep 2026 17:19
Raw output
{'appraiser_exempt': None,
 'appraiser_name': '',
 'assets': [],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'CONFLICT',
 'kjpp_name': '',
 'letter_number': '',
 'object_text': '',
 'object_truncated': False,
 'parties': [],
 'pct_of_equity': None,
 'reference_period': '',
 'requires_rups': None,
 'rups_date': None,
 'ticker': '',
 'transaction_date': None,
 'valuation_date': None,
 'value': '7920000000'}
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