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20230712_TRIM_Laporan Informasi dan Fakta Material_31341128.pdf
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Nomor Surat 083/CorSec/ADP/VII/2023.TRIM
Nama Perusahaan PT Trimegah Sekuritas Indonesia Tbk
Kode Emiten TRIM
Lampiran 1
Laporan Informasi atau Fakta Material Penyampaian Ringkasan Perubahan
Perihal
Anggaran Dasar Perseroan
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Trimegah Sekuritas Indonesia Tbk
Bidang Usaha Securities Company
Telepon +62-21 2924 9088
Faksimili +62-21 2924 9150
Alamat Surat Elektronik (email) corporate.secretary@trimegah.com
Tanggal Kejadian 12 Juli 2023
Jenis Informasi atau Fakta Material Penyampaian Ringkasan Perubahan Anggaran Dasar
Perseroan
Uraian Informasi atau Fakta Material Untuk memenuhi ketentuan III.2.3. Peraturan BEI No. I-E
tanggal 30 September 2022 tentang Kewajiban Penyampaian
Informasi, dan merujuk pada Surat Perseroan No.
074/CorSec/ADP/VII/2023.TRIM tanggal 4 Juli 2023 Perihal
Ringkasan Risalah Rapat Umum Para Pemegang Saham
Tahunan, bersama ini kami sampaikan ringkasan perubahan
Anggaran Dasar Perseroan yang telah disetujui oleh Rapat
Umum Pemegang Saham Tahunan tanggal 28 Juni 2023.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Trimegah Sekuritas Indonesia Tbk
Agus D Priyambada
Corporate Secretary
PT Trimegah Sekuritas Indonesia Tbk
Gedung Artha Graha Lt. 18 & 19,
Telepon : +62-21 2924 9088, Fax : +62-21 2924 9150, www.trimegah.com
Page 2
Nama Pengirim Agus D Priyambada
Jabatan Corporate Secretary
Tanggal dan Waktu 12-07-2023 17:22
Lampiran 1. 083 - IDX - Penyampaian Ringkasan Perubahan AD.pdf
Dokumen ini merupakan dokumen resmi PT Trimegah Sekuritas Indonesia Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Trimegah Sekuritas Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 083/CorSec/ADP/VII/2023.TRIM
Issuer Name PT Trimegah Sekuritas Indonesia Tbk
Issuer Code TRIM
Attachment 1
Subject Material Information or Facts Report Submission of Summary of the
Amendments to the Company's Articles of Association
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Trimegah Sekuritas Indonesia Tbk
Business Activities Securities Company
Telephone +62-21 2924 9088
Faximile +62-21 2924 9150
Email Address corporate.secretary@trimegah.com
Date of Event 12 July 2023
Submission of Summary of the Amendments to the Company's
Type of Material Information or Facts Articles of Association
Description of Material Information or To comply with the provision of III.2.3 of the IDX Regulation
Facts No. I-E dated September 30, 2022, on Obligations for
Submitting Information, and referring to the Company's Letter
No. 074/CorSec/ADP/VII/2023.TRIM dated July 4, 2023,
Regarding Summary of Minutes of the Annual General
Meeting of Shareholders, we hereby submit a summary of the
amendments to the Company's Articles of Association which
have been approved by the Annual General Meeting of
Shareholders on June 28, 2023.
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Trimegah Sekuritas Indonesia Tbk
Agus D Priyambada
Corporate Secretary
PT Trimegah Sekuritas Indonesia Tbk
Gedung Artha Graha Lt. 18 & 19,
Phone : +62-21 2924 9088, Fax : +62-21 2924 9150, www.trimegah.com
Page 4
Sender Name Agus D Priyambada
Function Corporate Secretary
Date and Time 12-07-2023 17:22
Attachment 1. 083 - IDX - Penyampaian Ringkasan Perubahan AD.pdf
This is an official document of PT Trimegah Sekuritas Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Trimegah Sekuritas Indonesia Tbk is fully
responsible for the information contained within this document.
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