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20231030_NCKL_Laporan Informasi dan Fakta Material_31482982_lamp1.pdf
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Nomor Surat / Letter No.: 192/S/LGL-CORSEC/TBP/X/2023 Jakarta, 30 Oktober / October 2023
Perihal / In Reference : Keterbukaan Informasi / Disclosure of Information
Kepada Yth. / To.
Otoritas Jasa Keuangan Republik Indonesia
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 1-4
Jakarta Pusat 10710
Up. Bapak Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Chief Executive Supervision of Capital Market, Derivative Finance, and Carbon Exchanges
Dengan hormat, With respect,
Dengan ini kami untuk dan atas nama We, for and on behalf of the Company, hereby
perusahaan menyampaikan Laporan Informasi would like to submit a Report of Material
sebagai berikut: Information or Facts, as follows:
Nama Emiten atau Perusahaan Publik : PT Trimegah Bangun Persada Tbk
Name of Issuer or Public Company (“Perseroan”) / (the “Company”)
Bidang Usaha / Line of Business : Pertambangan Bijih Nikel / Nickel Ore Mining
Telepon / Telephone : +62 21 5722924
Faksimili / Facsimile : +62-21 5722924
Alamat surat elektronik (e-mail) : tbp.corsec@haritanickel.com
1. Tanggal Kejadian 26 Oktober 2023 26 October 2023
Date of Occurrence
2. Jenis Informasi atau Perubahan anggota Direksi dan Changes in the Composition of Board
Fakta Material Dewan Komisaris Perusahaan of Directors and Board of
Type of Material Terkendali Perseroan. Commissioners of a Consolidated
Information or Fact Company.
3. Uraian Informasi Dalam rangka memenuhi In compliance with Article 7
atau Fakta Material ketentuan Pasal 7 Ayat (1) paragraph (1) Financial Services
Description of the Peraturan Otoritas Jasa Authority’s Regulation No.
Material Information Keuangan No. 31/POJK/04/2015 31/POJK.04/2015 regarding
or Fact tentang Keterbukaan Atas Disclosure on Material Information or
Informasi Emiten Atau Fakta Facts by Issuers or Public
Material Oleh Emiten Atau Companies, we hereby advise that
Perusahaan Publik, melalui surat based on the Deed of Statement of
ini kami sampaikan bahwa Shareholders Resolutions Outside
berdasarkan Akta Pernyataan the General Meeting of Shareholders
Keputusan Para Pemegang of PT Jikodolong Megah Pertiwi
Saham Diluar Rapat Umum No. 23 dated 26 October 2023,
Pemegang Saham made before Marichicha Puicha L.
PT Jikodolong Megah Pertiwi No. Sianturi, S.H., M.Kn., Notary in
23 tanggal 26 Oktober 2023, Central Jakarta, which the notification
yang dibuat dihadapan of data changes has been received
Marichicha Puicha L. Sianturi, and recorded in the Legal Entity
S.H., M.Kn., Notaris di Jakarta Administration System of the Ministry
Pusat, yang pemberitahuan of Law and Human Rights of the
perubahan datanya telah Republic of Indonesia with the letter
diterima dan dicatat di dalam dated 30 October 2023 No. AHU-
Sistem Administrasi Badan AH.01.09-0179047, PT Jikodolong
Hukum Kementerian Hukum dan Megah Pertiwi (“JMP”),
Hak Asasi Manusia Republik the Company’s subsidiary through a
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Indonesia dengan suratnya Consolidated Company viz. PT Gane
tertanggal 30 Oktober 2023 No. Permai Sentosa (“GPS”),
AHU-AH.01.09-0179047, has approved the changes in the
PT Jikodolong Megah Pertiwi composition of the Board of Directors
(“JMP”) yang merupakan anak and Board of Commissioners of JMP
perusahaan Perseroan melalui with the following resolution:
Perusahaan Terkendali yaitu PT
Gane Permai Sentosa (“GPS”)
telah menyetujui perubahan
susunan Direksi dan Dewan
Komisaris JMP dengan
keputusan sebagai berikut:
Menyetujui perubahan To approve the changes in the
susunan pengurus JMP composition of JMP’s management
dengan terlebih dahulu by first dismissing all members of
memberhentikan seluruh the Board of Directors and Board of
anggota Direksi dan Dewan Commissioners of JMP, to grant a
Komisaris JMP, memberikan release of responsibility (acquit et
pelepasan tanggung jawab de charge) for management actions
(acquit et de charge) atas that have been carried out on JMP
tindakan pengurusan yang as long as their actions are
telah dilakukan terhadap JMP reflected in JMP's financial
sepanjang tindakan tersebut statements and in accordance with
tercermin dalam laporan JMP's Articles of Association and
keuangan JMP dan sesuai applicable laws and regulations.
dengan Anggaran Dasar JMP
dan peraturan perundang-
undangan yang berlaku.
Sehingga susunan Direksi dan Furthermore, the composition of the
Dewan Komisaris JMP adalah Board of Directors and Board of
sebagai berikut: Commissioners of JMP is as follows:
Direksi / Board of Directors
Direktur Utama / President Director : Robby Irfan Rafianto
Direktur / Director : Heribertus P. Budiriawan
Dewan Komisaris / Board of Commissioners
Komisaris / Commissioner : Donald J. Hermanus
4. Dampak kejadian, Tidak terdapat dampak material There is no material impact of these
informasi atau fakta atas kejadian, informasi atau material events, information or facts
material tersebut fakta material tersebut terhadap on the operational activities, law,
terhadap kegiatan kegiatan operasional, hukum, financial condition or business
operasional, kondisi keuangan, atau continuity of the Company.
hukum, kondisi kelangsungan usaha Perseroan.
keuangan, atau
kelangsungan
usaha Emiten atau
Perusahaan Publik.
The impact of such
material
occurrence,
information or fact
on the operating
activities, legal
impact, financial
pg. 2
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Raw output
{'announced_date': None,
'changes': [],
'event_date': '2023-10-26',
'issuer_name': 'PT Trimegah Bangun Persada Tbk',
'issuer_ticker': '',
'letter_number': '/ Letter No.: 192/S/LGL-CORSEC/TBP/X/2023 Jakarta, 30 '
'Oktober / October 2023',
'positions': [],
'source_shape': 'ROSTER',
'subject': '/ In Reference : Keterbukaan Informasi / Disclosure of '
'Information'}