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20260811_TRUE_Laporan Informasi dan Fakta Material_32119889.pdf

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 Nomor Surat                           119/TD/VIII/2026

 Nama Perusahaan                       PT Triniti Dinamik Tbk

 Kode Emiten                           TRUE

 Lampiran                              1
                                       Penyampaian Informasi dan Fakta Material mengenai Keterlambatan
 Perihal
                                       Penyampaian Laporan Keuangan Tahunan Tahun Buku 2025


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

 Nama Emiten atau Perusahaan Publik            PT Triniti Dinamik Tbk

 Bidang Usaha                                  Bergerak dalam bidang Real Estate dan Pengembangan
                                               Properti


 Telepon                                       021 - 39705988

 Faksimili                                     021 - 29541843

 Alamat Surat Elektronik (email)               corsec.true@trinitiland.com


 Tanggal Kejadian                              11 Agustus 2026
 Jenis Informasi atau Fakta Material           Penyampaian Informasi dan Fakta Material mengenai
                                               Keterlambatan Penyampaian Laporan Keuangan Tahunan
                                               Tahun Buku 2025

Page 2
Uraian Informasi atau Fakta Material         PT Triniti Dinamik Tbk (Perseroan) dengan ini menyampaikan
                                             bahwa penyampaian atas:

                                             a. Laporan Keuangan Tahunan Tahun Buku 2025 (LKT) yang
                                             perlu disampaikan kepada OJK paling lambat pada akhir bulan
                                             ketiga setelah tanggal LKT yaitu paling lambat pada tanggal
                                             31 Maret 2026 sebagaimana diatur dalam Pasal 4 Peraturan
                                             OJK Nomor 14/POJK.04/2022 tentang penyampaian Laporan
                                             Keuangan berkala, mengalami keterlambatan.

                                             b. Perseroan memahami perhatian dan ketidaknyamanan
                                             yang mungkin timbul bagi para pemegang saham dan
                                             pemangku kepentingan sehubungan dengan keterlambatan
                                             penyampaian LKT tersebut.

                                             c. Sehubungan dengan penghentian sementara perdagangan
                                             saham Perseroan oleh Bursa Efek Indonesia (Bursa) yang
                                             antara lain berkaitan dengan belum disampaikannya LKT
                                             2025.

                                             d. Saat ini, Perseroan bersama dengan pihak-pihak terkait,
                                             termasuk Kantor Akuntan Publik, sedang melakukan proses
                                             penyelesaian dan finalisasi Laporan Keuangan untuk periode
                                             dimaksud. Perseroan terus melakukan koordinasi secara
                                             intensif agar seluruh proses dapat diselesaikan dengan baik
                                             dan laporan keuangan dapat disampaikan sesuai dengan
                                             ketentuan peraturan perundang-undangan yang berlaku.

                                             e. Terkait penghentian sementara perdagangan saham
                                             Perseroan, Perseroan akan memenuhi persyaratan yang
                                             diperlukan untuk penyelesaian penghentian sementara
                                             perdagangan tersebut sesuai dengan ketentuan yang berlaku.

                                             f. Perseroan akan menyampaikan informasi lebih lanjut apabila
                                             terdapat perkembangan material terkait penyelesaian Laporan
                                             Keuangan maupun status penghentian sementara
                                             perdagangan saham Perseroan.
Dampak kejadian, informasi atau fakta        Kejadian ini tidak berdampak material terhadap kelangsungan
material tersebut terhadap kegiatan          usaha Perseroan. Perseroan tetap menjalankan kegiatan
operasional, hukum, kondisi keuangan,        operasional secara normal dan berkomitmen untuk segera
atau kelangsungan usaha Emiten atau          menyelesaikan kewajiban pelaporan.
Perusahaan Publik



Demikian untuk diketahui.


Hormat Kami,
PT Triniti Dinamik Tbk




YOHANES EDDY CHRISTIANTO

PRESIDENT DIRECTOR




PT Triniti Dinamik Tbk
The Smith - Alam Sutera PT Triniti Dinamik Tbk Jl. Jalur Sutera Kav. 7A Alam Sutera,
Telepon : 021 - 39705988, Fax : 021 - 29541843, www.trinitidinamik.com

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Nama Pengirim                      YOHANES EDDY CHRISTIANTO

Jabatan                            PRESIDENT DIRECTOR
Tanggal dan Waktu                  11-08-2026 22:10

Lampiran                          1. 119 - KI Keterlambatan Penyampaian LKT 2025.pdf


   Dokumen ini merupakan dokumen resmi PT Triniti Dinamik Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Triniti Dinamik Tbk bertanggung jawab penuh atas
                                     informasi yang tertera didalam dokumen ini.

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 Letter / Announcement No.           119/TD/VIII/2026

 Issuer Name                         PT Triniti Dinamik Tbk

 Issuer Code                         TRUE

 Attachment                          1

 Subject                             Disclosure of Material Information and Facts Regarding the Delay in the
                                     Submission of the Annual Financial Statements for the 2025 Financial Year

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company            PT Triniti Dinamik Tbk

 Business Activities                         Bergerak dalam bidang Real Estate dan Pengembangan
                                             Properti

 Telephone                                   021 - 39705988

 Faximile                                    021 - 29541843

 Email Address                               corsec.true@trinitiland.com


 Date of Event                               11 August 2026

                                             Disclosure of Material Information and Facts Regarding the
 Type of Material Information or Facts       Delay in the Submission of the Annual Financial Statements
                                             for the 2025 Financial Year

Page 5
 Description of Material Information or      PT Triniti Dinamik Tbk (the Company) hereby informs that:
 Facts
                                             a. The submission of the Annual Financial Statements for the
                                             Financial Year 2025 (the 2025 Annual Financial Statements),
                                             which is required to be submitted to the Financial Services
                                             Authority (OJK) no later than the end of the third month
                                             following the date of the Annual Financial Statements, namely
                                             no later than March 31, 2026, as stipulated under Article 4 of
                                             OJK Regulation No. 14/POJK.04/2022 concerning Periodic
                                             Financial Statements, has been delayed.

                                             b. The Company acknowledges the attention and
                                             inconvenience that may arise among shareholders and
                                             stakeholders in connection with the delay in the submission of
                                             the 2025 Annual Financial Statements.

                                             c. The Company's shares are currently subject to a temporary
                                             suspension of trading by the Indonesia Stock Exchange (the
                                             Exchange), which, among other matters, is related to the non-
                                             submission of the 2025 Annual Financial Statements.

                                             d. At present, the Company, together with the relevant parties,
                                             including the Public Accounting Firm, is in the process of
                                             completing and finalizing the financial statements for the
                                             relevant period. The Company continues to conduct intensive
                                             coordination with the relevant parties to ensure that the entire
                                             process can be completed properly and that the financial
                                             statements can be submitted in accordance with the prevailing
                                             laws and regulations.

                                             e. In relation to the temporary suspension of trading of the
                                             Company's shares, the Company will fulfill the requirements
                                             necessary for the lifting of such temporary suspension in
                                             accordance with the applicable regulations.

                                             f. The Company will provide further information should there be
                                             any material developments regarding the completion of the
                                             financial statements or the status of the temporary suspension
                                             of trading of the Company's shares.
 Impact of event, material information or    This matter does not have a material impact on the continuity
 facts towards Issuers or Public             of the Company's business operations. The Company
 Company’s operational activities, legal,    continues to conduct its business activities as usual and
 financial condition, or going concern       remains committed to promptly fulfilling its reporting
                                             obligations.


Thus to be informed accordingly.


Respectfully,
PT Triniti Dinamik Tbk




YOHANES EDDY CHRISTIANTO

PRESIDENT DIRECTOR




PT Triniti Dinamik Tbk
The Smith - Alam Sutera PT Triniti Dinamik Tbk Jl. Jalur Sutera Kav. 7A Alam Sutera,

Page 6
Phone : 021 - 39705988, Fax : 021 - 29541843, www.trinitidinamik.com



Sender Name                          YOHANES EDDY CHRISTIANTO

Function                             PRESIDENT DIRECTOR

Date and Time                        11-08-2026 22:10

Attachment                          1. 119 - KI Keterlambatan Penyampaian LKT 2025.pdf


     This is an official document of PT Triniti Dinamik Tbk that does not require a signature as it was generated
    electronically by the electronic reporting system. PT Triniti Dinamik Tbk is fully responsible for the information
                                             contained within this document.


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Size0.01 MB
Published11 Aug 2026
Pages6
Characters11,503
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Triniti Dinamik Tbk · Nama Perusahaan p.1 ×48
possible org Bursa Efek Indonesia p.2
possible person YOHANES EDDY CHRISTIANTO · PRESIDENT DIRECTOR p.2 ×5
unresolved org Financial Services Authority p.5
unresolved org Indonesia Stock Exchange p.5

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