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20260109_NCKL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32018781.pdf
Board change Text extracted NCKLSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 007/S/LGL-CORSEC/TBP/I/2026
Nama Perusahaan PT Trimegah Bangun Persada Tbk.
Kode Emiten NCKL
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 09
Januari 2026 Sebagai berikut :
Jenis Baru Lama
Nama Sdri. Rafika Fazrin Franssoka Yunus Sumarwi
Alamat Jalan Jendral Sudirman Kav. 1
Kelurahan Gelora, Kecamatan
Tanah Abang, Jakarta Pusat
10270
Telp +62-21 5722924 +6281269889688
Fax +62-21 5722924
Hp +628179771995
E-mail tbp.corsec@haritanickel.com tbp.corsec@haritanickel.com
Demikian untuk diketahui.
Hormat Kami,
PT Trimegah Bangun Persada Tbk.
Rafika Fazrin
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 Rafika Fazrin
Jabatan Corporate Secretary
Tanggal dan Waktu 09-01-2026 17:03
Lampiran 1. 007_2026.09.01_OJK_KI Perubahan Corsec.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.
Page 2
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Letter / Announcement No. 007/S/LGL-CORSEC/TBP/I/2026
Issuer Name PT Trimegah Bangun Persada Tbk.
Issuer Code NCKL
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 09 January 2026 as follows:
Information New Old
Name Sdri. Rafika Fazrin Franssoka Yunus Sumarwi
Address Jalan Jendral Sudirman Kav. 1
Kelurahan Gelora, Kecamatan
Tanah Abang, Jakarta Pusat
10270
Phone Number +62-21 5722924 +6281269889688
Fax +62-21 5722924
Hp +628179771995
E-mail tbp.corsec@haritanickel.com tbp.corsec@haritanickel.com
Thus to be informed accordingly.
Respectfully,
PT Trimegah Bangun Persada Tbk.
Rafika Fazrin
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 Rafika Fazrin
Function Corporate Secretary
Date and Time 09-01-2026 17:03
Attachment 1. 007_2026.09.01_OJK_KI Perubahan Corsec.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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Rafika Fazrin
· Corporate Secretary
p.1 ×3
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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 22:32
Raw output
{'announced_date': '2026-01-09',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-01-09',
'name': 'Franssoka Yunus Sumarwi',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-01-09',
'name': 'Rafika Fazrin',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Trimegah Bangun Persada Tbk.',
'issuer_ticker': 'NCKL',
'letter_number': '007/S/LGL-CORSEC/TBP/I/2026',
'positions': [{'is_independent': False,
'name': 'Rafika Fazrin',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-01-09'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}