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20231129_NCKL_Informasi Transaksi Afiliasi_31543480_lamp4.pdf

Asset transaction Needs review NCKL

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Page 1 OCR 0.928
NY TBP

No. Ref.: 205/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 / FINANGIAL 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 pembelian sebagian
saham-saham PT Harita Jayaraya dalam PT Gane
Permai Sentosa (“GPS”) sebanyak 6.090 (Enam
Ribu Sembilan Puluh) lembar saham dengan total
nilai transaksi sebesar Rp48.816.666.570,- (Empat
Puluh Delapan Miliar Delapan Ratus Enam Belas
Juta Enam Ratus Enam Puluh Enam Ribu Lima
Ratus Tujuh Puluh Rupiah) atau setara dengan
29” (Dua Puluh Sembilan Persen) saham dalam
GPS, 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

Direksi /

Dewan Komisaris /
Board of Commissioners

036AKX6539355B7

Donald J. Hermanus
Komisaris Utama /
President Commissioner

Sedung Bank Panin Lt. 2
Jl. Jenderal Sudir

In compliance with the provision of the Article 10 point
()) of Financial Services Authority Regulation
42/POJK.04/2020 concerning Affiliated Transaction
and Conflict of Interest and in relation to the Affiliated
Transaction on purchase shares of PT Harita
Jayaraya in PT Gane Permai Sentosa (“GPS”)
amounting 6.090 (Six Thousand and Ninety) shares
with total transaction value of IDR48.816.666.570,-
(Forty Eight Billion Eight Hundred Sixteen Million Six
Hundred Sixty Six Thousand Five Hundred Seventy
Rupiah) or eguivalent to 2946 (Twenty Nine Percent)
Shares in GPS, 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 truthfully.

Board of Directors

Roy Arman Arfandy
Direktur Utama /

President Director

Site Office
Kecamatan Obi
ra Selatan
Indonesia

Head Office
sa Kawasi,

Jakart
10270 - Indor

Provinsi Maluku Utara

File

File Open PDF
Source IDX
Size0.48 MB
Published30 Nov 2023
Pages1
Characters2,891
Text sourceOCR
OCR confidence0.928

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

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Rule parser Needs review confidence 0.182 114 ms 13 Sep 2026 17:16
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': '48816666570'}
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