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20260211_NCKL_Informasi Transaksi Afiliasi_32026948_lamp1.pdf

Asset transaction Needs review NCKL

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Page 1 OCR 0.906 
bd
NY TBP

No. Ref
Perihal / Regarding

:025/S/Corsec/TBP/II/2026
Transaction
Kepada Yth / To:

Kepala Eksekutif Pengawas Pasar Modal, Keuangai
Chief Executive of Capital Market, Derivative Finani

PT TRIMEGAH BANGUN PERSADA Tbk

Jakarta, 11 Februari February 2026

: Keterbukaan Informasi Transaksi Afiliasi / Disclosure of Information on Affiliated

n Derivatif, dan Bursa Karbon
ce, and Carbon Exchanges Supervision

OTORITAS JASA KEUANGAN / FINANCIAL SERVICES AUTHORITY ("OJK")

Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2 — 4, Jakarta 107

U.p.

10

Direktur Pengawasan Emiten dan Perusahaan Publik 2

Director of Supervision Issuer and Public Company 2

Dengan hormat,

Dengan ini atas nama PT Trimegah Bangun
Persada Tbk (“Perseroan”) menyampaikan
Laporan Transaksi Afiliasi sebagaimana
disyaratkan dalam Peraturan OJK Nomor
42/POJK.04/2020 tentang Transaksi Afiliasi dan
Transaksi Benturan Kepentingan — (“POJK
42/2020”) dan Peraturan Nomor I-E tentang
Kewajiban Penyampaian Informasi, Lampiran
Keputusan Direksi PT Bursa Efek Indonesia KEP-
00087/BEI/12-2025 tanggal 12 Desember 2025,
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)

With respect,

Herewith on behalf of PT Trimegah Bangun Persada
Tbk (the “Company”), would like to convey a
Affiliated Transaction Report as reguired in the OJK
Regulation Number 42/POJK.04/2020 concerning
Affiliated Transactions and Conflict of Interest
Transaction (“POJK 42/2020”) and Regulation
Number I-£E regarding Obligation to Submit
Information, Attachment to the Decree of Board of
Directorsof PT Bursa Efek Indonesia No.KEP-
00087/BEI/12-2025 dated 12 December 2025, as
follows:

: PT Trimegah Bangun Persada Tbk
: Pertambangan Bijih Nikel

Nickel Ore Mining
1462 21 5722924

1 #62-21 5722924

: tbp.corsec@haritanickel.com

Gedung Bank Par

Jl. Jenderal S:

No. | Perihal / Subject Deskripsi Description
1. Tanggal Transaksi 10 Februari 2026 February 10, 2026
Transaction Date
2: Objek Transaksi Keterbukaan Informasi Transaksi | Disclosure Information of Affiliated
Transaction Object Afiliasi sehubungan dengan | Transaction in relation to the
Perjanjian Kerja Sama Survei | Cooperation Agreement for
Geolistrik dan MASW TSF Obi-3, | Geoelectric Survey and MASW TSF
antara para pihak berikut: on Obi-3, between the following
parties:
1) PT Obi Nickel Cobalt (“ONC”) 1) PT Obi Nickel Cobalt (“ONC”)
2) PT Agrinas Palma Nusantara | 2) PT Agrinas Palma Nusantara
(Persero) (“APN”) (Persero) (“APN”)
3. Ringkasan (1) Objek: (1) Object:
Transaksi Pada tanggal 10 Februari 2026, On February 10, 2026,
Transaction Entitas Asosiasi Perseroan, Associated Company, namely
Summary yaitu ONC telah ONC has executed the
menandatangani Perjanjian Cooperation Agreement for
Kerja Sama Survei Geolistrik MASW at TSF Obi-83 No.
dan MASW TSF Obi-3 No. 0051/ONC-APNII1/2026 — with
0051/ONC-APN!!I/2026 dengan APN.
APN.
Site Office

Head Office
t.2 Desa Kar
Kabupar

Provinsi Maluku

udirman,
Page 2 OCR 0.914 
Other information

Transaksi Afiliasi yang dikecualikan
dalam Pasal 6 (1) (c) POJK
42/2020. Namun demikian,
Perseroan tetap memiliki kewajiban
untuk melakukan Keterbukaan
Informasi kepada OJK paling lambat
2 (dua) hari kerja setelah tanggal
transaksi afiliasi.

No. Perihal / Subject Description
(2) Transaction of Valu:
Rp1.900.000.000,- (Satu Miliar IDR1,900,000,000, (One
Sembilan Ratus Juta Rupiah). Billion Nine Hundred Million
Rupiah).
(3) Jangka Waktu: (3) Terms:
Jangka waktu Perjanjian The Agreement  shall be
berlaku efektif sejak tanggal 2 effective from January 2, 2026
Januari 2026 hingga 2 Juli until July 2, 2026.
2026.
(4) Ruang Lingkup Perjanjian: (4) Scope of the Agreement:
Untuk melakukan pekerjaan To  conducting  Geoelectric
Survei Geolistrik dan Survey and Multichannel
Multichannel Analysis of Analysis of Surface Waves
Surface Waves (MASW) TSF (MASW) work on TSF Obi-3
Obi-3 dengan wilayah within ONC's operational area
operasional ONC di Desa in Kawasi Village, Obi Island,
Kawasi, Kepulauan Obi, North Maluku Province.
Provinsi Maluku Utara.
4. Nama Pihak yang | 1) ONC sebagai Pemberi Kerja. 1) ONC as Principal.
Melakukan
Transaksi dan ONC merupakan Entitas ONGC is an Associated Entity of
Hubungan dengan Asosiasi Perseroan dengan the Company with direct share
Perusahaan kepemilikan saham secara ownership of 4046  (Forty
Terbuka langsung sebesar 4095 (Empat Percent). At the same time,
The Parties Involved Puluh Persen). Pada saat yang Company owns 99X of shares
in the Transaction sama, Perseroan memiliki 9946 in PT Gane Tambang Sentosa
and Relationship atas saham di PT Gane (“GTS”), affiliate of ONC.
with Listed Company Tambang Sentosa (“GTS")
selaku Afiliasi dari ONC.
2) APN sebagai Pelaksana Kerja. | 2) APN as Contractor.

5. Sifat Hubungan | Afiliasi ONC, yaitu GTS memiliki | Affiliate of ONC, which is GTS has
Afiliasi dari Pihak | hubungan kepengurusan dengan | management relationship with APN,
yang Melakukan | APN, dimana Direktur Utama GTS | wheres the President Director or
Transaksi menjabat sebagai Komisaris di | GTS also serves as  ihe
Affiliate Relationship | APN. Commissioner of APN.
of Parties Involved in
The Transaction

6. Keterangan lain-lain | Transaksi tersebut merupakan | Such transaction is an Affiliated

Transaction, which exempted under
Article 6 (1) (c) of POJK 42/2020.
However, the Company remains
obligated to submit a Disclosure of
Information to the OJK no later than
2 (two) working days after the date
of the affiliated transaction.

Hal 2 dari 3
Page 3 OCR 0.924 
Demikian Keterbukaan Informasi ini disampaikan. Thus we convey Disclosure of Information. Thank

Atas perhatian dan kerja sama yang diberikan, kami you for your attention and good cooperation.
ucapkan terima kasih.

(bttormat kami Sincerely yours,
PT Trimegah Bangun Persada Tbk.

Roy Arman Arfandy
Direktur Utama President Director

Hal 3 dari 3

File

File Open PDF
Source IDX
Size1.17 MB
Published11 Feb 2026
Pages3
Characters5,975
Text sourceOCR
OCR confidence0.915

Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org TRIMEGAH BANGUN PERSADA Tbk p.1 ×14
linked org PT Obi Nickel Cobalt p.1 ×3
linked org PT Agrinas Palma Nusantara p.1 ×3
linked org PT Gane Tambang Sentosa p.2
linked person Roy Arman Arfandy p.3
possible org OTORITAS JASA KEUANGAN p.1
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org FINANCIAL SERVICES AUTHORITY p.1
unresolved org Bank Par p.1
unresolved org PT Gane p.2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.091 31 ms 13 Sep 2026 14:39
Raw output 
{'appraiser_exempt': None,
 'appraiser_name': '',
 'assets': [],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'MATERIAL_FACT',
 '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}

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