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20260318_NCKL_Informasi Transaksi Afiliasi_32054816_lamp2.pdf
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No. Ref.: 0091/S/BOC-BOD/TBP/III/2026 Jakarta, 17 Maret / March 2026
Kepada Yth. / Attn.
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 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 / Regarding : 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 In compliance with the provision of the Article
(i) Peraturan Otoritas Jasa Keuangan Nomor 10 point (i) of Financial Services Authority No.
42/POJK.04/2020 tentang Transaksi Afiliasi dan 42/POJK.04/2020 concerning Affiliated
Transaksi Benturan Kepentingan serta surat Transaction and Conflict of Interest Transaction
Perseroan No. 0092/S/BOD/TBP/III/2026 and the Company’s letter No.
tertanggal 18 Maret 2026 tentang Keterbukaan 0092/S/BOD/TBP/III/2026 dated March 18th,
Informasi Transaksi Afiliasi (“Surat Perseroan No. 2026 concerning Disclosure of Information on
0092/2026”), maka kami yang bertanda tangan di Affiliated Transaction (“The Company’s Letter
bawah ini selaku Komisaris Utama dan Direktur No. 0092/2026”), hence, we the undersigned
Utama Perseroan dengan ini menyatakan bahwa below as President Commissioner and
transaksi afiliasi sebagaimana dimaksud dalam President Director of the Company stated that
Surat Perseroan No. 0092/2026, adalah sebagai the affiliated transactions as reffered to the
berikut: Company’s Letter No. 0092/2026 are as
follows:
1. Transaksi Afiliasi tersebut tidak mengandung 1. The Affiliated Transaction does not contain
Benturan Kepentingan; dan any Conflict of Interest; and
2. Semua informasi material yang telah 2. All material information that has been
diungkapkan tersebut tidak menyesatkan. disclosed is not misleading.
Demikian surat pernyataan ini dibuat dengan This statement letter is made truthfully.
sebenarnya.
sisa halaman ini sengaja dikosongkan/the remainder of this page is intentionally left blank
halaman tanda tangan pada halaman berikutnya/signature page is on the next page
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17 Maret 2026 / March 17, 2026
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
FINANCIAL SERVICES AUTHORITY
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12 Sep 2026 22:30
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': None}