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20230904_NCKL_Laporan Informasi dan Fakta Material_31395934_lamp1.pdf
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NY TBP Nomor Surat / No. Perihal / In Reference Lampiran / Attachment : - Kepada Yth. / To. Otoritas Jasa Keuangan Republik Indonesia Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 1-4 Jakarta Pusat 10710 Up. Bapak Inarno Djajadi Kepala Eksekutif Pengawas Pasar Modal. : 165/S/LGL-CORSEC/TBP/IX/2023 : Keterbukaan Informasi / Disclosure of Information PT TRIMEGAH BANGUN PERSADA Tbk Jakarta, 5 September 2023 , Keuangan Derivatif, dan Bursa Karbon Chief Executive Supervision of Capital Market, Derivative Finance, and Carbon Exchanges Dengan hormat, Dengan ini atas nama PT Trimegah Bangun Persada Tbk (“Perseroan”) menyampaikan Laporan Informasi atau Fakta Material sebagaimana disyaratkan dalam (i) Peraturan Otoritas — Jasa Keuangan (“OJK”) No, 31/POJK.04/2015 tentang Keterbukaan Atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik (“POJK 31”): dan (ii) Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, Lampiran Keputusan Direksi PT Bursa Efeklndonesia KEP-00066/BEI/09-2022 tanggal 30 September 2022 (“Peraturan I-E”), 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) Dear Sirs, Herewith on behalf of PT Trimegah Bangun Persada Tbk (the “Company'”), would like to Submit a Report Information or Material Facts as reguired in (i) Financial Service Authority (“OJK”) Regulation — No. 31/POJK.04/2015 regarding Disclosure on Material Information or Facts by Issuers or Public Companies (“POJK 31”): and (ii) Regulation Number I-E regarding Obligation to Submit Information, Attachment to the Decree of Board of Directorsof PT Bursa Efek Indonesia No.KEP-00066/BEI/09-2022 dated 30 September 2022 (“Regulation I-E”), as follows: : PT Trimegah Bangun Persada Tbk : Pertambangan Bijih Nikel Nickel Ore Mining 146221 5722924 1 #62-21 5722924 : tbp.corsec@haritanickel.com No. Perihal / Subject Informasi / Information As Tanggal Kejadian Date of Occurrence Jumat, 1 September 2023 Friday, 1 September 2023 Jenis Informasi atau Fakta Material Type of Material Information or Fact. Pendirian Perusahaan Patungan. The Establishment of Joint Venture Company. Desa Ki Kabupa Provinsi Maluku Us man, Jakarta 0270 - Indones
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rihal/Subje Uraian Informasi atau Fakta Material Description of the Material Information or Fact IMS”) dan PT Banyu Bumi Makmur (“PT BBM”) yang merupakan pihak ketiga independen dan tidak terafiliasi, telah mendirikan 1 (satu) perusahaan patungan yang -bernama PT.Karya Tambang Sentosa (“PT KTS”). Persercan memiliki 4,500 (Empat Ribu Lima Ratus) lembar saham atau sebesar 3696 (Tiga Puluh Enam Persen) dari modal dasar dengan nilai nominal seluruhnya sejumlah Rp450.000.000,-. (Empat Ratus Lima Puluh Juta Rupiah). Sehingga susunan pemegang saham dalam PT KTS adalah sebagai berikut: IMS Perseroan PT BBM (xTotal Pendirian perusahaan patungan ini bertujuan untuk pengembangan bisnis Perseroan kedepannya. The Company jointly with PT Intim Mining Sentosa CIMS") dan PT Banyu Bumi Makmur (“BBM”) which are independent third party and not affiliated, have established a company namely PT Karya Tambang Sentosa (“KTS”). The Company owned 4.500 (Four Thousand Five Hundred) shares or thirty-six (3696) from the authorized capital and in value of IDR450,000,000,- (Four Hundred Fifty Million Rupiah). IDR 187.500. FE1DR1:250:000-000.-"| The establishment of this joint venture aims to develop the Company's business in the future. Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik. The impact of such material occurrence, information or fact on the operating activities, legal impact, financial conditions, or going concern of the Issuer or Public Company, Tidak terdapat dampak material atas kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perserean. There is no material impact of these material events, information or facts on the operational activities, law, financial condition or business continuity of the Company.
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k No. Perihal / Subject Informasi / Information 5. Keterangan lain-lain Other Information Tidak ada None. Demikian Keterbukaan Informasi ini disampaikan. Hormat kami / Sincerely yours, PT Trimegah Bangun Persada Tbk. # Roy Arman Arfandy Direktur Utama / President Director Thus we convey Disclosure of Information. pg.3
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Raw output
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'appraiser_name': '',
'assets': [],
'currency': None,
'fact_type': 'Pendirian Perusahaan Patungan.',
'issuer_name': 'PT Trimegah Bangun Persada Tbk',
'kind': 'MATERIAL_FACT',
'kjpp_name': '',
'letter_number': '/ No. : 165/S/LGL-CORSEC/TBP/IX/2023 Jakarta, 5 September '
'2023',
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'object_truncated': False,
'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': '',
'transaction_date': '2023-09-01',
'valuation_date': None,
'value': None}