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20260713_TGKA_Laporan Informasi dan Fakta Material_32111314.pdf

Other Text extracted TGKA

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 Nomor Surat                           034/TGKA/VII/2026

 Nama Perusahaan                       Tigaraksa Satria Tbk

 Kode Emiten                           TGKA

 Lampiran                              1
                                       Pengumuman dan Laporan Dematerialisasi Efek Bersifat Ekuitas (EBE) dalam
 Perihal
                                       bentuk warkat saham kepada para pemegang saham warkat TGKA.


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            Tigaraksa Satria Tbk

 Bidang Usaha                                  perdagangan umum, pembangunan, perindustrian, pertanian,
                                               pengangkutan, percetakan, multimedia melalui perangkat


 Telepon                                       021 - 2527300

 Faksimili                                     02179181379

 Alamat Surat Elektronik (email)               corporate@tigaraksa.co.id


 Tanggal Kejadian                              13 Juli 2026
 Jenis Informasi atau Fakta Material           Pengumuman dan Laporan Dematerialisasi Efek Bersifat
                                               Ekuitas (EBE) dalam bentuk warkat saham kepada para
                                               pemegang saham warkat TGKA.

 Uraian Informasi atau Fakta Material          Perseroan mengimbau kepada para pemegang saham
                                               Perseroan yang masih memiliki saham dalam bentuk Warkat
                                               atau Surat Kolektif Saham untuk dapat segera melakukan
                                               proses konversi menjadi saham tanpa warkat (scripless),
                                               merujuk kepada Peraturan Otoritas Jasa Keuangan No. 9
                                               Tahun 2025.
 Dampak kejadian, informasi atau fakta         Tidak terdapat dampak yang signifikan terhadap kegiatan
 material tersebut terhadap kegiatan           operasional, hukum, kondisi keuangan atau kelangsungan
 operasional, hukum, kondisi keuangan,         usaha Perseroan.
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 Tigaraksa Satria Tbk




 Nelly

 Corporate Secretary




 Tigaraksa Satria Tbk
 Menara Duta Lt. 2 & 4, Jl. H.R. Rasuna Said Kav. B-9, Setiabudi, Jakarta Selatan
 Telepon : 021 - 2527300, Fax : 02179181379, www.tigaraksa.co.id
Page 2
Nama Pengirim                     Nelly

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 13-07-2026 14:55

Lampiran                         1. 031-034-KI Dematerialisasi EBE TGKA-30 Juni 2026.pdf


   Dokumen ini merupakan dokumen resmi Tigaraksa Satria Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Tigaraksa Satria Tbk bertanggung jawab penuh atas
                                    informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            034/TGKA/VII/2026

 Issuer Name                          Tigaraksa Satria Tbk

 Issuer Code                          TGKA

 Attachment                           1

 Subject                              Announcement and Report on the Dematerialization of Equity Securities in the
                                      Form of Share Certificates to Holders of Physical Share Certificates of TGKA.

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             Tigaraksa Satria Tbk

 Business Activities                          perdagangan umum, pembangunan, perindustrian, pertanian,
                                              pengangkutan, percetakan, multimedia melalui perangkat

 Telephone                                    021 - 2527300

 Faximile                                     02179181379

 Email Address                                corporate@tigaraksa.co.id


 Date of Event                                13 July 2026

                                              Announcement and Report on the Dematerialization of Equity
 Type of Material Information or Facts        Securities in the Form of Share Certificates to Holders of
                                              Physical Share Certificates of TGKA.
 Description of Material Information or       The Company encourages shareholders who still hold shares
 Facts                                        in the form of Share Certificates or Collective Share
                                              Certificates to immediately process the conversion into
                                              scripless shares, regarding to Financial Services Authority
                                              Regulation No. 9 of 2025.
 Impact of event, material information or     There is no significant impact on the Company s operational
 facts towards Issuers or Public              activities, legal aspects, financial condition, or business
 Company’s operational activities, legal,     continuity.
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
Tigaraksa Satria Tbk




Nelly

Corporate Secretary




Tigaraksa Satria Tbk
Menara Duta Lt. 2 & 4, Jl. H.R. Rasuna Said Kav. B-9, Setiabudi, Jakarta Selatan
Phone : 021 - 2527300, Fax : 02179181379, www.tigaraksa.co.id



Sender Name                          Nelly

Function                             Corporate Secretary
Page 4
Date and Time                       13-07-2026 14:55

Attachment                         1. 031-034-KI Dematerialisasi EBE TGKA-30 Juni 2026.pdf


     This is an official document of Tigaraksa Satria Tbk that does not require a signature as it was generated
    electronically by the electronic reporting system. Tigaraksa Satria Tbk is fully responsible for the information
                                             contained within this document.

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Size0.01 MB
Published13 Jul 2026
Pages4
Characters6,053
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Tigaraksa Satria Tbk · Nama Perusahaan p.1 ×22
possible org Otoritas Jasa Keuangan p.1
unresolved org Nelly Corporate p.1 ×2
unresolved person Nelly · Corporate Secretary p.1 ×2
unresolved org Financial Services Authority p.3

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