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20250520_TRIM_Laporan Informasi dan Fakta Material_31887418.pdf
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Page 1
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Nomor Surat 060/CorSec/NKD/V/2025.TRIM
Nama Perusahaan PT Trimegah Sekuritas Indonesia Tbk
Kode Emiten TRIM
Lampiran 2
Keterbukaan Informasi terkait dengan Rencana Penambahan Kegiatan Usaha
Perihal
Entitas Anak
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Trimegah Sekuritas Indonesia Tbk
Bidang Usaha Securities Company
Telepon +62-21 2924 9088
Faksimili +62-21 2924 9150
Alamat Surat Elektronik (email) corporate.secretary@trimegah.com
Tanggal Kejadian 20 Mei 2025
Jenis Informasi atau Fakta Material Keterbukaan Informasi terkait dengan Rencana Penambahan
Kegiatan Usaha Entitas Anak
Uraian Informasi atau Fakta Material Rencana penambahan kegiatan usaha PT Trimegah Asset
Management yang merupakan entitas anak PT Trimegah
Sekuritas Indonesia Tbk (Perseroan) yang akan disampaikan
dalam RUPS Tahunan yang akan diselenggarakan pada
tanggal 26 Juni 2025. Berkenaan dengan hal tersebut,
Perseroan telah menunjuk jasa Penilai untuk melakukan studi
kelayakan dengan hasil sebagaimana terlampir.
Dampak kejadian, informasi atau fakta Terlampir
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Trimegah Sekuritas Indonesia Tbk
Nindya Kumala Dewi
Corporate Secretary
PT Trimegah Sekuritas Indonesia Tbk
Gedung Artha Graha Lt. 18 & 19, Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190
Telepon : +62-21 2924 9088, Fax : +62-21 2924 9150, www.trimegah.com
Page 2
Nama Pengirim Nindya Kumala Dewi
Jabatan Corporate Secretary
Tanggal dan Waktu 20-05-2025 19:48
Lampiran 1. KI Rencana Perubahan Kegiatan Usaha TRAM - Final.pdf
2. Final Report TTD FS Tram 2025.04.29.pdf
Dokumen ini merupakan dokumen resmi PT Trimegah Sekuritas Indonesia Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Trimegah Sekuritas Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 060/CorSec/NKD/V/2025.TRIM
Issuer Name PT Trimegah Sekuritas Indonesia Tbk
Issuer Code TRIM
Attachment 2
Subject Disclosure of Information Regarding The Plan of Additional Business Activities
of the Subsidiary
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Trimegah Sekuritas Indonesia Tbk
Business Activities Securities Company
Telephone +62-21 2924 9088
Faximile +62-21 2924 9150
Email Address corporate.secretary@trimegah.com
Date of Event 20 May 2025
Disclosure of Information Regarding The Plan of Additional
Type of Material Information or Facts Business Activities of the Subsidiary
Description of Material Information or The plan of additional business activities of PT Trimegah Asset
Facts Management, a subsidiary of PT Trimegah Sekuritas
Indonesia Tbk (the Company), will be submitted at the Annual
GMS on June 26, 2025. In this regard, the Company has
appointed an Appraiser to conduct a feasibility study with the
results as attached.
Impact of event, material information or As attached
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Trimegah Sekuritas Indonesia Tbk
Nindya Kumala Dewi
Corporate Secretary
PT Trimegah Sekuritas Indonesia Tbk
Gedung Artha Graha Lt. 18 & 19, Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190
Phone : +62-21 2924 9088, Fax : +62-21 2924 9150, www.trimegah.com
Sender Name Nindya Kumala Dewi
Function Corporate Secretary
Page 4
Date and Time 20-05-2025 19:48
Attachment 1. KI Rencana Perubahan Kegiatan Usaha TRAM - Final.pdf
2. Final Report TTD FS Tram 2025.04.29.pdf
This is an official document of PT Trimegah Sekuritas Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Trimegah Sekuritas Indonesia Tbk is fully
responsible for the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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PT Trimegah Asset Management
p.1
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person
Nindya Kumala Dewi
· Corporate Secretary
p.1 ×2
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org
PT Trimegah Asset
p.3
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