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20260318_NCKL_Informasi Transaksi Afiliasi_32054816_lamp1.pdf

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Page 1 OCR 0.918 
PT TRIMEGAH BANGUN PERSADA Tbk

NY TBP

No. Ref
Perihal / Regarding

: 0092/S/BOD/TBP/!I1/2026 Jakarta, 18 Maret / March 2026
: Keterbukaan Informasi Transaksi Afiliasi / Disclosure of Information on Affiliated

Transaction
Lampiran / Appendix

Kepada Yth / To:

:1 (satu) berkas / one (1) file.

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 Sumitro 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

Dengan hormat,

Dengan ini atas nama PT Trimegah Bangun
Persada Tbk (“Perseroan”) menyampaikan Laporan
Transaksi Afiliasi sebagaimana disyaratkan dalam
Peraturan OJK Nomor 42/POJK.04/2020 tentang
Transaksi Afiliasi dan Transaksi Benturan
Kepentingan (“POJK 42/2020”) dan Peraturan
Nomor I-E tentang Kewajiban Penyampaian
Informasi, Lampiran Keputusan Direksi PT Bursa
Efek Indonesia KEP-00087/BEI/12-2025 tanggal
12 Desember 2025, sebagai berikut:

Nama Emiten atau Perusahaan Publik
Name of Issuer or Public Company
Bidang Usaha

Line of Business

Telepon

Telephone

Faksimili

Facsimile

Alamat surat elektronik (e-mail)

With respect,

Herewith on behalf of PT Trimegah Bangun Persada
Tbk (the “Company'), would like to convey a
Affiliated Transaction Report as reguired in the OJK
Regulation Number 42/POJK.04/2020 concerning
Affiliated Transactions and Conflict of Interest
Transaction (“POJK 42/2020”) and Regulation
Number I-E regarding Obligation to Submit
Information, Attachment to the Decree of Board of
Directors of PT Bursa Efek Indonesia No.KEP-
00087/BEI/12-2025 dated 12 December 2025, as
follows:

: PT Trimegah Bangun Persada Tbk
: Pertambangan Bijih Nikel

Nickel Ore Mining
1462 21 5722924

1 #62-21 5722924

: tbp.corsec@haritanickel.com

No. Perihal / Subject Deskripsi Description
1. Tanggal Transaksi 18 Maret 2026 March 18", 2026
Transaction Date
2. Objek Transaksi Keterbukaan Informasi Transaksi | Disclosure Information of Affiliated
Transaction Object Afiliasi sehubungan dengan | Transaction in relation to the
Perjanjian Kerja Sama Jasa | Cooperation Agreement for
Konsultansi, Detail Desain, | Consultancy Services, Detailed
Sertifikasi dan Izin Konstruksi TSF | Design, Certification, and
Obi-3, antara para pihak berikut: Construction License of TSF Obi-3,
between the following parties:
1) PT Obi Nickel Cobalt (“ONG") | 1) PT Obi Nickel Cobalt (“ONC')
2) PT Agrinas Palma Nusantara | 2) PT Agrinas Palma Nusantara
(Persero) (“APN”) (Persero) (“APN”)
3. Ringkasan (1) Objek: (1) Object:
Transaksi Pada tanggal 18 Maret 2026, On March 18" 2026, Associated
Transaction Entitas Asosiasi Perseroan, Company, namely ONC has
Summary yaitu ONC telah executed the Cooperation
menandatangani Perjanjian Agreement for  Consultancy
Kerja Sama Jasa Konsultansi, Services, Detailed Design,
Detail Desain, Sertifikasi dan Certification, and Construction

Site Offis

Head Office
Page 2 OCR 0.913 
No. Perihal / Subject Deskripsi Description
Izin Konstruksi TSF Obi-3 No. License of TSF Obi-3 No.
112/ONC-APN!III/2026 dengan 112/ONC-APNIIII/2026 with
APN. APN.
(2) Nilai Transaksi: (2) Transaction of Value:
Rp2.113.620.000.- (Dua Miliar IDR2,113,620,000,- (Two
Seratus Tiga Belas Juta Enam Billion One Hundred Thirteen
Ratus Dua Puluh Ribu Rupiah). Million Six Hundred Twenty
Thousand Rupiah)
(3) Jangka Waktu: (3) Terms:
Jangka — waktu Perjanjian The Agreement  shall be
berlaku efektif sejak tanggal effective from March 1"', 2026
1 Maret 2026 hingga until November 30”, 2026.
30 November 2026
(4) Ruang Lingkup Perjanjian: (4) Scope of the Agreement:
Untuk melakukan pekerjaan To conducting  Consultancy
Jasa Konsultansi, Detail Services, Detailed Design,
Desain, Sertifikasi dan Izin Certification, and Construction
Konstruksi TSF Obi-3 dengan License of TSF Obi-8 within
wilayah operasional ONC di ONC's operational area in
Desa Kawasi, Kepulauan Obi, Kawasi Village, Obi Island,
Provinsi Maluku Utara. North Maluku Province.
4 Nama Pihak yang | 1) ONC sebagai Pemberi Kerja. 1) ONC as Principal.
Melakukan
Transaksi dan ONC merupakan Entitas ONC is an Associated Entity of
Hubungan dengan Asosiasi Perseroan dengan the Company with direct share
Perusahaan kepemilikan saham secara ownership of 404 (Forty
Terbuka langsung sebesar 4075 (Empat Percent). At the same time,
The Parties Involved Puluh Persen). Pada saat yang Company owns 99X of shares
in the Transaction sama, Perseroan memiliki 9996 in PT Gane Tambang Sentosa
and Relationship atas saham di PT Gane (“GTS”), affiliate of ONC.
with Listed Company Tambang Sentosa (“GTS”)
selaku Afiliasi dari ONC.
2) APN sebagai Pelaksana Kerja. | 2) APN as Contractor.

5. Sifat Hubungan | Afiliasi ONC, yaitu GTS memiliki | Affiliate of ONC, which is GTS has
Afiliasi dari Pihak | hubungan kepengurusan dengan | management relationship with APN,
yang Melakukan | APN, dimana Direktur Utama GTS | wheres the President Director or
Transaksi menjabat sebagai Komisaris di | GTS also serves as the
Affiliate Relationship | APN. Commissioner of APN.
of Parties Involved in
The Transaction

6. Keterangan lain-lain | Transaksi tersebut merupakan | Such transaction is an Affiliated

Other information

Transaksi Afiliasi yang dikecualikan

dalam Pasal 6
42/2020.

(1) (ce) POJK
Namun demikian,

Perseroan tetap memiliki kewajiban

untuk

melakukan — Keterbukaan

Informasi kepada OJK paling lambat
2 (dua) hari kerja setelah tanggal
transaksi afiliasi.

Transaction, which exempted under
Article 6 (1) (c) of POJK 42/2020.

However,

the Company remains

obligated to submit a Disclosure of
Information to the OJK no later than
2 (two) working days after the date
of the affiliated iransaction.

Hal 2 dari 3
Page 3 OCR 0.929 
Demikian Keterbukaan Informasi ini disampaikan. Thus we convey Disclosure of Information. Thank
Atas perhatian dan kerja sama yang diberikan, kami you for your attention and good cooperation.

ucapkan terima kasih.

tt Hormat kami / Sincerely yours,

PT Trimegah Bangun Persada Tbk.

Roy Arman Arfandy
Direktur Utama / President Director

Hal 3 dari 3

File

File Open PDF
Source IDX
Size10.67 MB
Published18 Mar 2026
Pages3
Characters6,233
Text sourceOCR
OCR confidence0.920

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org TRIMEGAH BANGUN PERSADA Tbk p.1 ×14
linked org PT Obi Nickel Cobalt p.1 ×3
linked org PT Agrinas Palma Nusantara p.1 ×3
linked org PT Gane Tambang Sentosa p.2
linked person Roy Arman Arfandy p.3
possible org OTORITAS JASA KEUANGAN p.1
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org FINANCIAL SERVICES AUTHORITY p.1
unresolved org PT Gane p.2

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 0.091 51 ms 13 Sep 2026 14:31
Raw output 
{'appraiser_exempt': None,
 'appraiser_name': '',
 'assets': [],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'MATERIAL_FACT',
 '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': None}

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