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20250630_NCKL_Informasi Transaksi Afiliasi_31909605_lamp1.pdf
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NY TBP No. Surat / Letter No.: Lampiran / Appendix: 3 (tiga / three). Kepada Yth./ Attn.: 099/S/LGL-CORSECI/TBP/VI/2025 PT TRIMEGAH BANGUN PERSADA Tbk Jakarta, 30 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 Concerning Keterbukaan Informasi atas Transaksi Afiliasi PT Trimegah Bangun Persada Tbk (“Perseroan”) / Disclosure Information in regards to the Affiliate Transaction of PT Trimegah Bangun Persada Tbk (the “Company”. Dengan hormat, Dalam rangka memenuhi Peraturan Otoritas Jasa Keuangan (“OJK”) Nomor 42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan dan Perubahan Peraturan Nomor I- E tentang Kewajiban Penyampaian Informasi sebagai lampiran dari Keputusan Direksi PT Bursa Efek Indonesia (“IDX”) Nomor Kep-00066/BEI/09- 2022 tanggal 30 September 2022, bersama ini Perseroan menyampaikan Keterbukaan Informasi sehubungan dengan Transaksi Afiliasi yang telah dilakukan Perseroan. Demikian surat ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami / Sincerely yours, ranssoka Y. Sumarwi Legal Manager & Corporate Secretary Tembusan Yth. / Cc to.: With respect, In order to fulfill the Financial Services Authority (“OJK”) Regulation No. 42/POJK.04/2020 concerning to the Affiliated Transactions and Conflict of Interest Transaction and the Amendment of Regulation No. I-E concerning to the Obligation of Submission Information as attachment of PT Bursa Efek Indonesia (“IDX”) Director Decree Number Kep-00066/BEI/09- 2022, herewith the Company extend the Disclosure of Information on the Affiliated Transaction that has been carried out by the Company. Thus we extend the letter, thank you for your attention. 1. Direktur Penilaian Perusahaan, PT Bursa Efek Indonesia / Director of Listing, IDX. 2. Kepala Divisi Penilaian Perusahaan, PT Bursa Efek Indonesia / Head of Listing Division, IDX. Head Office Bank Panin Lt. 2 an, Jakarta Pusat 10270 - Indonesia www.tbpnickel.com Site Office
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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FINANCIAL SERVICES AUTHORITY
p.1 ×2
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ranssoka Y. Sumarwi
· Legal Manager & Corporate Secretary
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Raw output
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