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20260716_NCKL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32112742.pdf
Board change Text extracted NCKLSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 0303/S/CORSEC/TBP/VII/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 16
Juli 2026 Sebagai berikut :
Jenis Baru Lama
Nama Chandra Lautan Sdri. Rafika Fazrin
Alamat Gedung Bank Panin, Lantai 2, Jalan Jendral Sudirman Kav. 1
Jalan Jendral Sudirman Kav. 1 Kelurahan Gelora, Kecamatan
Kelurahan Gelora, Kecamatan Tanah Abang, Jakarta Pusat
Tanah Abang, Jakarta Pusat 10270
10270
Telp +62-21 5722924 +62-21 5722924
Fax +62-21 5722924 +62-21 5722924
Hp +62-21 5722924 +628179771995
E-mail tbp.corsec@haritanickel.com tbp.corsec@haritanickel.com
Demikian untuk diketahui.
Hormat Kami,
PT Trimegah Bangun Persada Tbk.
Chandra Lautan
Legal & Corporate Secretary General Manager
PT Trimegah Bangun Persada Tbk.
Jalan Jendral Sudirman Kav. 1
Telepon : +62-21 5722924, Fax : +62-21 5722924, www.tbpnickel.com
Nama Pengirim Chandra Lautan
Jabatan Legal & Corporate Secretary General Manager
Tanggal dan Waktu 16-07-2026 17:24
Lampiran 1. 0303_2026.15.07_OJK_Perubahan Corporate Secretary.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. 0303/S/CORSEC/TBP/VII/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 16 July 2026 as follows:
Information New Old
Name Chandra Lautan Sdri. Rafika Fazrin
Address Gedung Bank Panin, Lantai 2, Jalan Jendral Sudirman Kav. 1
Jalan Jendral Sudirman Kav. 1 Kelurahan Gelora, Kecamatan
Kelurahan Gelora, Kecamatan Tanah Abang, Jakarta Pusat
Tanah Abang, Jakarta Pusat 10270
10270
Phone Number +62-21 5722924 +62-21 5722924
Fax +62-21 5722924 +62-21 5722924
Hp +62-21 5722924 +628179771995
E-mail tbp.corsec@haritanickel.com tbp.corsec@haritanickel.com
Thus to be informed accordingly.
Respectfully,
PT Trimegah Bangun Persada Tbk.
Chandra Lautan
Legal & Corporate Secretary General Manager
PT Trimegah Bangun Persada Tbk.
Jalan Jendral Sudirman Kav. 1
Phone : +62-21 5722924, Fax : +62-21 5722924, www.tbpnickel.com
Sender Name Chandra Lautan
Function Legal & Corporate Secretary General Manager
Date and Time 16-07-2026 17:24
Attachment 1. 0303_2026.15.07_OJK_Perubahan Corporate Secretary.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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Rafika Fazrin
p.1 ×2
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confidence 0.900
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12 Sep 2026 21:47
Raw output
{'announced_date': '2026-07-16',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-07-16',
'name': 'Rafika Fazrin',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-16',
'name': 'Chandra Lautan',
'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': '0303/S/CORSEC/TBP/VII/2026',
'positions': [{'is_independent': False,
'name': 'Chandra Lautan',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-07-16'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}