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20250630_NCKL_Informasi Transaksi Afiliasi_31909605_lamp3.pdf

Asset transaction Needs review NCKL

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Extracted text 1

Page 1 OCR 0.929
bi
NYTBP

No. Ref.: 098/S/LGL-CORSEC/TBPM//2025

Kepada Yth. / Attn.

PT TRIMEGAH BANGUN PERSADA Tbk

Jakarta, 25 Juni / June 2025

Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Chief Executive of Capital Market, Derivative Finance, and Carbon Exchanges Supervision
OTORITAS JASA KEUANGAN / FINANCIAL SERVICES AUTHORITY

Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2 — 4, Jakarta 10710

U.p.

: Direktur Pengawasan Emiten dan Perusahaan Publik 2

Director of Supervision Issuer and Public Company 2

Perihal / Regarding

: Surat Pernyataan PT Trimegah Bangun Persada Tbk (“Perseroan”)

Statement Letter of PT Trimegah Bangun Persada Tbk (the “Company”)

Dengan hormat,

Dalam rangka memenuhi Peraturan Otoritas Jasa
Keuangan Nomor 42/POJK.04/2020 tentang Transaksi
Afiliasi dan Benturan Kepentingan dan sehubungan
dengan Transaksi Afiliasi berupa pembelian seluruh
saham PT Harita Jayaraya (“PT HJR”) dalam PT Obi
Nickel Cobalt (“PT ONC”) oleh Perseroan sebanyak 206
(dua puluh persen) atau setara dengan 1.256.480 (satu
juta dua ratus lima puluh enam ribu empat ratus
delapan puluh) lembar saham dengan total nilai
transaksi sebesar Rp 4.249.210.396.796,- (empat
triliun dua ratus empat puluh sembilan miliar dua
ratus sepuluh juta tiga ratus sembilan puluh enam
ribu tujuh ratus sembilan puluh enam Rupiah) atau
ekuivalen USD 262.913.649 (dua ratus enam puluh
dua juta sembilan ratus tiga belas ribu enam ratus
empat puluh sembilan Dolar Amerika Serikat), maka
kami yang bertanda tangan di bawah ini selaku
Komisaris Utama dan Direktur Utama Perseroan dengan
ini menyatakan bahwa:
1. Transaksi afiliasi tersebut tidak mengandung
Benturan Kepentingan: dan
2. semua informasi material yang
diungkapkan tersebut tidak menyesatkan.

telah

Demikian ini dibuat

sebenarnya.

surat pernyataan dengan

PT Trimegah Bangun Persada Tbk
Dewan Komisaris / Board of Commissioners

Donald J. Hermanus
0 Komisaris Utama / President Commissioner

With respect,

In compliance with Financial Services Authority
Regulation 42/POJK.04/2020 concerning Affiliated
Transaction and Conflict of Interest and in relation to the
Affiliated Transaction on share purchase owned by
PT Harita Jayaraya (“PT HJR') in PT Obi Nickel Cobalt
(PT ONC”) by the Company of 2046 (twenty percent) or
eguivalent to 1,256,480 (one million two hundred fifty-
six thousand four hundred eighty) shares, with total
transaction value amounting IDR 4,249,210,396,796,-
(four trillion two hundred forty-nine billion two
hundred ten million three hundred ninety-six
thousand seven hundred ninety-six Rupiah) or
eguivalent to USD 262,913,649 (two hundred sixty-two
million nine hundred thirteen thousand six hundred
forty-nine United States Dollar), hence, we the
undersigned below as President Commissioner and
President Director of the Company, stated that:

1. The affiliated transaction does not contain any
Conflict of Interest: and

all material information that has been disclosed
is not misleading.

This statement letter is made truthfully.

Direksi / Board of Directors

Roy Arman Arfandy
Direktur Utama / President Director

Head Office

ik Panin Lt

Site Office
ea

File

File Open PDF
Source IDX
Size0.43 MB
Published30 Jun 2025
Pages1
Characters3,180
Text sourceOCR
OCR confidence0.929

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org TRIMEGAH BANGUN PERSADA Tbk p.1 ×11
linked org PT Harita Jayaraya p.1 ×3
linked org PT Obi Nickel Cobalt p.1 ×3
linked person Donald J. Hermanus p.1
linked person Roy Arman Arfandy p.1
possible org OTORITAS JASA KEUANGAN p.1 ×2
unresolved org FINANCIAL SERVICES AUTHORITY p.1 ×2
unresolved org PT HJR p.1 ×2
unresolved org PT ONC p.1 ×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 0.091 123 ms 13 Sep 2026 15:06
Raw output
{'appraiser_exempt': None,
 'appraiser_name': '',
 'assets': [],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'CONFLICT',
 '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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