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20260716_NCKL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32112742_lamp1.pdf
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No. Ref: 0303/S/CORSEC/TBP/VII/2026 Jakarta, 16 Juli 2026 / July 16th, 2026
Kepada Yth. / Attn.
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon / Chief Executive
Supervision of Capital Market, Derivative Finance, and Carbon Exchanges
OTORITAS JASA KEUANGAN (“OJK”) / FINANCIAL SERVICES AUTHORITY (“OJK”)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 1-4
Jakarta Pusat 10710
U.p : Ibu Eva Sylvia
Direktur Pengawas Emiten dan Perusahaan Publik / Director of
Supervision of Issuer and Listed Company
Perihal / Regarding : Pemberitahuan Perubahan Sekretaris Perusahaan PT Trimegah
Bangun Persada Tbk (“Perseroan”) / Changes of Corporate
Secretary Notification of PT Trimegah Bangun Persada Tbk (the
“Company”)
Dengan hormat, Dear Sirs,
Dalam rangka memenuhi Peraturan OJK Nomor In accordance with OJK Regulation No.
35/POJK.04/2014 tentang Sekretaris 35/POJK.04/2014 concerning Corporate Secretary
Perusahaan Emiten dan Perusahaan Publik dan of Issuers and Public Companies and Indonesia
Peraturan Bursa Efek Indonesia Nomor I-E Stock Exchange Rule No. I-E concerning
tentang Kewajiban Penyampaian Informasi poin Obligation to Submit Information point III.2.5.2,
III.2.5.2, Lampiran Surat Keputusan Direksi Attachment to the Directors Decree on Obligation
Kewajiban Penyampaian Informasi sebagai to Submit Information as an attachment to the
lampiran dari Keputusan Direksi PT Bursa Efek Decree of the Board of Directors of PT Bursa Efek
Indonesia Nomor Kep- 00087/BEI/12-2025 Indonesia No. Kep-00087/BEI/12-2025 dated
tanggal 12 Desember 2025, bersama ini kami 12 December 2025, we hereby inform the Changes
informasikan Perubahan Sekretaris Perusahaan of the Company's Corporate Secretary based on
Perseroan berdasarkan Keputusan Direksi the Company's Board of Directors Decree No.
Perseroan No. 0302/S/BOD/TBP/VII/2026 0302/S/BOD/TBP/VII/2026 dated July 16th, 2026 as
tanggal 16 Juli 2026 sebagai berikut: follows:
Sekretaris Perusahaan Sebelumnya Sekretaris Perusahaan Baru
Former Corporate Secretary New Corporate Secretary
Rafika Fazrin Chandra Lautan
Sehubungan dengan penggantian tersebut, Further to this replacement, all correspondence
maka seluruh korespondensi yang ditujukan addressed to the Company's Corporate Secretary
kepada Sekretaris Perusahaan Perseroan untuk should be directed to:
selanjutnya disampaikan kepada:
Chandra Lautan
PT Trimegah Bangun Persada Tbk
Gedung Bank Panin, Lantai 2
Jl. Jend. Sudirman Kav. 01
Jakarta Pusat – 10270
E-mail: tbp.corsec@haritanickel.com
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
FINANCIAL SERVICES AUTHORITY
p.1
unresolved
person
Eva Sylvia
p.1
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12 Sep 2026 21:47
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2026-07-16',
'changes': [],
'event_date': None,
'issuer_name': 'PT Trimegah\n'
' Bangun Persada Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': '/ Regarding : Pemberitahuan Perubahan Sekretaris Perusahaan PT '
'Trimegah'}