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20230705_NCKL_Penyampaian Bukti Iklan_31337353.pdf

Other Text extracted NCKL

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 Nomor Surat                          131/S/LGL-CORSEC/TBP/VII/2023

 Nama Perusahaan                      PT Trimegah Bangun Persada Tbk.

 Kode Emiten                          NCKL

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Hasil RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS


 yang telah diiklankan di media cetak :


              Informasi                       Nama Media Cetak               Tanggal Penerbitan

     Situs Web PT Bursa Efek
                                                 www.idx.co.id                   04 Juli 2023
            Indonesia

   Situs Web Penyedia e-RUPS                      eASY.KSEI                      04 Juli 2023


       Situs Web Perseroan                    www.tbpnickel.com                  04 Juli 2023

 Demikian untuk diketahui.


 Hormat Kami,
 PT Trimegah Bangun Persada Tbk.




 Franssoka Yunus Sumarwi

 Legal Manager & Corporate Secretary




 PT Trimegah Bangun Persada Tbk.
 Jalan Jendral Sudirman Kav. 1
 Telepon : +62-21 5722924, Fax : +62-21 5722924, www.tbpnickel.com



 Nama Pengirim                        Franssoka Yunus Sumarwi

 Jabatan                              Legal Manager & Corporate Secretary
 Tanggal dan Waktu                    05-07-2023 14:26

 Lampiran                            1. Bukti Ringkasan Risalah RUPST NCKL.pdf


   Dokumen ini merupakan dokumen resmi PT Trimegah Bangun Persada Tbk. yang tidak memerlukan tanda tangan
       karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Trimegah Bangun Persada Tbk.
                      bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           131/S/LGL-CORSEC/TBP/VII/2023

 Issuer Name                         PT Trimegah Bangun Persada Tbk.

 Issuer Code                         NCKL

 Attachment                          1

 Subject                             Advertisement Submission of AGM Result



The Issuer has advertised AGM Result


on the following news media:


             Information                     Name of News Media                  Publication Date

     Situs Web PT Bursa Efek
                                                 www.idx.co.id                     04 July 2023
            Indonesia

   Situs Web Penyedia e-RUPS                      eASY.KSEI                        04 July 2023


       Situs Web Perseroan                     www.tbpnickel.com                   04 July 2023

Thus to be informed accordingly.


 Respectfully,
 PT Trimegah Bangun Persada Tbk.




 Franssoka Yunus Sumarwi

 Legal Manager & Corporate Secretary




 PT Trimegah Bangun Persada Tbk.
 Jalan Jendral Sudirman Kav. 1
 Phone : +62-21 5722924, Fax : +62-21 5722924, www.tbpnickel.com



 Sender Name                         Franssoka Yunus Sumarwi

 Function                            Legal Manager & Corporate Secretary

 Date and Time                       05-07-2023 14:26

 Attachment                         1. Bukti Ringkasan Risalah RUPST NCKL.pdf


     This is an official document of PT Trimegah Bangun Persada Tbk. that does not require a signature as it was
   generated electronically by the electronic reporting system. PT Trimegah Bangun Persada Tbk. is fully responsible
                                   for the information contained within this document.

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