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20260303_NCKL_Informasi Transaksi Afiliasi_32040510_lamp2.pdf
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No. Ref.: 0071a/S/BOC-BOD/TBP/II/2026 Jakarta, 06 Februari 2026 / February 06, 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 No. 10 point (i) of Financial Services Authority No.
42/POJK.04/2020 tentang Transaksi Afiliasi dan 42/POJK.04/2020 concerning Affiliated
Benturan Kepentingan dan surat Perseroan No. Transaction and Conflict of Interest and the
025/S/Corsec/TBP/II/2026 tertanggal 11 Februari Company’s letter No.
2026 tentang Keterbukaan Informasi Transaksi 025/S/Corsec/TBP/II/2026 dated 11 February
Afiliasi (“Surat Perseroan No. 025/2026”), maka 2026 concerning Disclosure of Information on
kami yang bertanda tangan di bawah ini selaku Affiliated Transaction (“The Company’s Letter
Komisaris Utama dan Direktur Utama Perseroan No. 025/2026”), hence, we the undersigned
dengan ini menyatakan bahwa transaksi afiliasi below as President Commissioner and
sebagaimana telah disampaikan Perseroan dalam President Director of the Company stated that
Surat Perseroan No. 025/2026, adalah sebagai the affiliated transactions as submitted by the
berikut: Company in the Company’s Letter No.
025/2026 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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06 Februari 2026 / February 06, 2026 _______________________________
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
FINANCIAL SERVICES AUTHORITY
p.1 ×2
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12 Sep 2026 22:30
Raw output
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'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}