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20231129_NCKL_Informasi Transaksi Afiliasi_31543480_lamp4.pdf
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Extracted text 1
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
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Raw output
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