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Page 1 OCR 0.924
trtimegah

SECURITIES

Jakarta, 11 Agustus 2023 091/CorSec/PST/VIII/2023.TRIM

Kepada

Otoritas Jasa Keuangan

Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710

Up. /Attn. 1 Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif

dan Bursa Karbon
Perihal /Re. : Laporan Informasi atau Fakta Material

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

We hereby, on behaif of the Company submit Report of Material Information or Fact
as follows:

Nama Perusahaan Publik /

Name of Public Company : PT Trimegah Sekuritas Indonesia Tbk
Bidang Usaha / Business Line : Perusahaan Sekuriatas / Securities Company
Nomor Telepon/ Telephone 1 #62-21 2924 9088
Faksimili / Fax 1 4#62-21 2924 9150
Alamat email / Email address : corporate.secretary@trimegah.com
1 | Tanggal Kejadian / Date of Event 11 Agustus 2023 / August 11, 2023
2 | Jenis Informasi atau Fakta Material | Pembagian Dividen dari anak perusahaan /
/ Type of Material Information or Dividend Distribution from subsidiary
Facts
3 | Uraian Informasi atau Fakta Pada tanggal 11 Agustus 2023, PT Trimegah
Material / Sekuritas Indonesia Tbk (“Perseroan”) telah
menerima dividen dari anak perusahaan
Perseroan, PT Trimegah Asset Management
- anak perusahaan Perseroan yang
menjalankan kegiatan usaha sebagai
Manajer Investasi dengan kepemilikan
saham Perseroan sebesar 99,9Yo.
Pembagian dividen ini berdasakan Akta
Pernyataan Keputusan Sirkuler PT Trimegah
Asset Management tertanggal 21 Juni 2023.
Para pemegang saham PT Trimegah Asset
Management menyetujui dan memutuskan
pembagian dividen sejumlah
Rp59.940.000.000,00 (lima puluh sembilan
miliar sembilan ratus empat puluh juta
Rupiah) kepada Perseroan.
PT Trimegah Sekuritas Indonesia Tbk
Gedung Artha Graha 18" & 19" Floor, Jl. Jend. Sudirman Kav. 52-53, Jakarta Tango

T 462-21 2924 9088 | F: 462-21 2924 9150 | W: www:trimegah.com
Page 2 OCR 0.930
Description of Material Information
or Facts

On August 11, 2023, PT Trimegah Sekuritas
Indonesia Tbk (“the Company”) has
received a dividend from its subsidiary, PT
Trimegah Asset Management — a subsidiary
that carries out business activity as Asset
Management company with a 99.9Yo of the
Company's share ownership.

The distribution of the dividend is based on
Deed of Shareholder Resolutions Statement
of PT Trimegah Asset Management dated
June 21, 2023. The shareholders of PT
Trimegah Asset Management approved and
decided distribution of dividends in the
amount of Rp59,940,000,000  (fifty nine
billion nine hundred and forty million
Rupiah) to the Company.

Dampak kejadian, informasi atau
fakta material tersebut terhadap
kegiatan operasional, hukum,
kondisi keuangan, atau
kelangsungan usaha Emiten atau
Perusahaan Publik /

Impact of the material event,
information or facts towards Issuer
or Public Company's operational
activities, legal,financial condition,
or going concern

5 | Keterangan lain-lain /
Other information

Demikian yang dapat kami sampaikan. Atas perhatian Bapak, kami sampaikan terima

kasih.
Thank you for your attention.

Hormat kami,
Yours Sincerely,
3 T Trimegah Sekuritas Indonesia Tbk

Philmon Tanuri
Direktur Utama / President Director

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Published11 Aug 2023
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