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20260706_TIRT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32108718_lamp1.pdf
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Page 1 OCR 0.918
PT TIRTA MAHAKAM RESOURCES Tbk
The Bellezza Permata Hijau Office Tower, 20th Floor Jl. Letjen Soepeno No. 34, Kebayoran Lama, Jakarta Selatan 12210
No : 090/TMR/VII/2026 Jakarta, 6 Juli 2026
Kepada Yth. /7o:
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
U.P. / Attn : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon /
Chief Executive of Supervision of Capital Market, Derivative Finance and CarbonExchange
Perihal Laporan Informasi atau Fakta Subject Disclosure of Information or Material
Material Terkait Perubahan Facts Regarding Changes to the
Alamat, Nomor Telepon dan Company's Address , Telephone
Faksimile Perseroan Number and Faximile
Dengan Hormat, Dear Sir/Madam,
Bersama dengan ini kami PT Tirta Mahakam
Resources Tbk (“Perseroan”) sebagaimana
disyaratkan dalam (i) Peraturan Otoritas Jasa
Keuangan No. 31/POJK.04/2015 tentang
Keterbukaan Informasi atau Fakta Material oleh
Emiten atau Perusahaan Publik (“POJK 31/2015”)
dan (ii) Surat Keputusan Direksi PT Bursa Efek
Indonesia No. Kep-00087/BEI/12-2025 tentang
Perubahan Peraturan No. I-E tentang Kewajiban
Penyampaian Informasi (“Peraturan I-E”), sebagai
berikut:
Nama Emiten atau Perusahaan Publik / Name of
Issuer or Public Company
Bidang Usaha / Sector
Telepon / Telephone
Alamat Surat Elektronik / Email
1. Tanggal Kejadian / Date of Events
2. Jenis Informasi / Type of Information
3. Uraian Informasi / Description of
Information
We hereby, PT Tirta Mahakam Resources Tbk
(“Company”) as stipulated in (1) Financial Service
Authority Regulation No. 31/POJK.04/2015 regarding
Disclosure of Material Informations or Facts by Issuers
or Public Company ("POJK No. 31/2015”) and (ii)
Decision Letter of The Board PT Bursa Efek Indonesia
No. KEP-00087/BE1/12-2025 regarding Amendment of
Rule No. I-E regarding The Obligation to Submit
Information (“Rule I-E”), as follows:
PT Tirta Mahakam Resources Tbk
Angkutan laut / Sea transportation
“62 21 25675717
Corpsecretary@tirtamahakam.com
6 Juli 2026
Perubahan Alamat, Nomor Telepon Perseroan dan
Faksimile/
Changes to the CompanyS Address, Telephone Number
and Faximile
Perseroan mengumumkan perubahan data atas Alamat,
Nomor Telepon dan Faksimile Perseroan sebagai berikut
| The Company hereby announces to its change of
Company5 Address, Telephone Number and Faximile :
Page 2 OCR 0.897
—. PT TIRTA MAHAKAM RESOURCES Tbk The Bellezza Permata Hijau Office Tower, 20th Floor Jl. Letjen Soepeno No. 34, Kebayoran Lama, Jakarta Selatan 12210 I. Sebelum / Before II. Sesudah / After Alamat 1 | The Bellezza Permata Alamat Perseroan | : | Eguity Tower Lantai 29, Perseroan / Hijau Office Tower / SCBD Lot 9, Jl. Jend. Company's Lantai 20, Jl. Letjen Companys Sudirman Kav. 52-53 Address Soepeno No. 34, Address Kelurahan Senayan, Kelurahan Grogol Kecamatan Kebayoran Utara, Kecamatan Baru, Kota Adm. Jakarta Kebayoran Lama, Selatan, DKI Jakarta Kota Adm. Jakarta Selatan, DKI Jakarta Nomor Telepon | : | 021- 25675717 Nomor Telepon | : | 021 - 29035637 Perseroan / Perseroan / Company s Company's Telephone Telephone Number Number Faksimile/ 1 | O21 - 30485593 Faksimile/ "h- Faximile Faximile 4. Dampak kejadian, informasi tersebut : Tidak ada/ None terhadap kegiatan operasional, hukum, kondisi keuangan atau kelangsungan usaha Perseroan / The effects of information — to the CompanyS operational. Legal, financial conditions or business continuity 5. Keterangan lain-lain / other information — : Tidak ada / None Demikian kami sampaikan, atas perhatiannya kami 7hus, we convey, thank you for your attention. ucapkan terima kasih. Hormat Kami, / Sincerely yours, PT Tirta Mahakam Resources Tbk JAKARTA Jackson Indrawan Corporate Secretary Tembusan / Copy: PT Bursa Efek Indonesia / Indonesia Stock Exchange
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
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