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20250616_NCKL_Laporan Informasi dan Fakta Material_31895550_lamp1.pdf
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Page 1 OCR 0.929
PT TRIMEGAH BANGUN PERSADA Tbk NP TBP No. Ref. 1 081/S/LGL-CORSEC/TBP/VI/2025 Perihal / Concerning : Keterbukaan Informasi / Disclosure of Information Jakarta, 16 Juni / June 2025 Kepada Yth. / Attn to.: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon / Chief Executive Supervision of Capital Market, Derivative Finance, and Carbon Exchanges Otoritas Jasa Keuangan Republik Indonesia / Indonesia Financial Services Authority Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 1-4 Jakarta Pusat 10710 Up. : Direktur Pengawasan Emiten dan Perusahaan Publik 2 / Director of Issuer Supervision and Listed Companies 2 Direktur Penilaian Perusahaan / Director of Listing PT Bursa Efek Indonesia / Indonesia Stock Exchange Gedung Bursa Efek Indonesia, Tower 1 Jl. Jend. Sudirman Kav. 52-53 Jakarta Pusat 102190 Dengan hormat, With respect, Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: We, for and on behalf of the Company, hereby would like to submit a Report of Material Information or Facts, as follows: Nama Emiten atau Perusahaan Publik Name of Issuer or Public Company : PT Trimegah Bangun Persada Tbk (“Perseroan”) (the “Company”) Bidang Usaha Line of Business : Pertambangan Bijih Nikel Nickel Ore Mining Telepon Telephone 146221 5722924 Faksimili Facsimile 1 #62-21 5722924 Alamat surat elektronik (e-mail) : tbp.corsec@haritanickel.com 1. Tanggal Kejadian 16 Juni 2025 16 June 2025 Date of Occurrence 2. Jenis Informasi atau Penghentian Pelaksanaan Share Buyback Termination as Fakta Material Pembelian — Kembali Saham referred to the Financial Services Type of Material Information or Fact 3. Uraian Informasi atau Fakta Material Description of the Material Information or Fact berdasarkan Peraturan Otoritas Jasa Keuangan Nomor 29 Tahun 2023 tentang Pembelian Kembali Saham Yang Dikeluarkan oleh Perusahaan Terbuka (“POJK No. 29/2023”). Merujuk pada Keterbukaan Informasi Perseroan yang telah disampaikan masing-masing tertanggal 21 Mei 2024 dan 25 Juni 2024, hingga saat Perseroan masih dalam tahap periode pembelian kembali saham Perseroan berdasarkan POJK No. 29/2023 masih berlangsung Head Office Gedung Bank Par Ji. Jenderal Sudirman, Jakarta 10270 - Indonesia Authority Regulation No. 29 Year 2023 concerning the Buyback of Shares Issued by Listed Company (“OJK Regulation No. 29/2023”). With reference to the Disclosure of Information of the Company that has been submitted respectively on 21May 2024 and 25 June 2024, to date, the Company is still in the period of share buyback as referred to the OJK Regulation No. 29/2023 which is valid for 1 (one) year from June 27, 2024. Site Office z Desa Kawasi, Kecamai bi at abupaten Halmahet
Page 2 OCR 0.908
Dampak kejadian,
informasi atau fakta
material — tersebut
terhadap kegiatan
Operasional, hukum,
kondisi keuangan,
atau kelangsungan
usaha Emiten atau
Perusahaan Publik.
The impact of such
material occurrence,
information or fact
on the operating
dengan jangka waktu 1 (satu)
tahun sejak 27 Juni 2024.
Melalui Rapat Umum Pemegang
Saham Tahunan Perseroan yang
diadakan pada 27 Juni 2024, para
pemegang saham telah menyetujui
pembelian kembali saham yang
dikeluarkan oleh Perseroan
berdasarkan ketentuan POJK No.
29/2023 (“Pembelian Kembali
Saham Tahap I).
Berkenaan dengan hal tersebut di
atas, agar Pembelian Kembali
Saham Tahap II tidak beririsan
atau bersamaan dengan periode
pelaksanaan Pembelian Kembali
Saham Tahap I, maka dengan ini
Perseroan memutuskan untuk
menghentikan pelaksanaan
Pembelian Kembali Saham Tahap
| terhitung sejak 16 Juni 2025.
Selanjutnya, Perseroan
bermaksud untuk — melanjutkan
Pembelian — Kembali — Saham
Perseroan yang telah dikeluarkan
dan tercatat di Bursa Efek
Indonesia (“BEI) sesuai dengan
ketentuan POJK No. 29/2023
dengan jumlah sebanyak-
banyaknya Rp1.000.000.000.000,-
(satu triliun Rupiah).
Periode — Pembelian — Kembali
Saham Tahap II akan dilakukan
oleh Perseroan secara bertahap
dalam jangka waktu paling lama 12
(dua belas) bulan terhitung setelah
tanggal persetujuan Rapat Umum
Pemegang Saham — Tahunan
("(RUPST”) yang akan diadakan
pada hari Rabu, 18 Juni 2025
("Pembelian Kembali Saham
Tahap Il").
Tidak terdapat dampak material
atas kejadian, informasi atau fakta
material tersebut terhadap
kegiatan operasional, hukum,
kondisi keuangan, atau
kelangsungan usaha Perseroan.
Through the Annual General
Meeting of Shareholders of the
Company held on 27 June 2024,
the shareholders has approved the
buyback of issued shares by the
Company as referred to OJK
Regulation No. 29/2023 ("Phase I
Buyback of Shares").
In light of the above, to ensure that
the ongoing Phase II Buyback of
Shares does not overlap and
concur with the period Phase I
Buyback of Shares, the Company
hereby decides to terminate the
Phase I Buyback of Shares as of
16 June 2025.
Furthermore, the Company intends
to continue the buyback of the
issued shares of the Company and
listed in the Indonesia Stock
Exchange (“IDX”) as referred to the
provision of OJK Regulation No.
29/2023 with a total maximum of
IDR1,000,000,000,000,- (one
trillion Rupiah).
The Share Buyback period will be
conducted in stages within period of
12 (twelve) months as of after
obtaining the approval of the AGMS
which will be held on Wednesday,
18 June 2025 ("Phase II Buyback
Of Shares).
There is no material impact of these
material events, information or facts
on the operational activities, law,
financial condition or business
continuity of the Company.
pg 2
Page 3 OCR 0.901
activities, legal impact, financial conditions, or going concern of the Issuer or Public Company. 5. Keterangan lain-lain Tidak ada. Other Information Demikian Keterbukaan Informasi disampaikan. Hormat kami / Sincerely yours, Legal Manager & Corporate Secretary Tembusan Yth. / Cc To: ini None. Thus we convey Disclosure of Information. Biro Administrasi Efek Perseroan, PT Adimitra Jasa Korpora / Securities Administration Bureau of the Company, PT Adimitra Jasa Korpora. pg. 3
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Otoritas Jasa Keuangan Republik Indonesia
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
org
Bank Par Ji. Jenderal Sudirman
p.1
unresolved
org
PT Adimitra Jasa Korpora
p.3 ×2
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