AnnualReport2024-NCKL-att1.pdf

bd
NYTBP
No. Ref.

Lampiran Attachment

Kepada Yth. Attn.

: 056/S/LGL-CORSEC/TBP/IV/2025
: 1(satu) berkas (one) copies.

PT TRIMEGAH BANGUN PERSADA Tbk.

Jakarta, 29 April 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.
Companies Supervision 2

Perihal

: Direktur Pengawasan Emiten dan Perusahaan Publik 2 Director of Issuer and Listed

: Penyampaian Laporan Keberlanjutan 2024 PT Trimegah Bangun Persada Tbk

(“Perseroan”) Submission of 2024 Sustainability Report of PT Trimegah Bangun

Persada Tbk (the “Company”)

Dengan hormat,

Dalam rangka memenuhi ketentuan (i) Peraturan
Otoritas Jasa Keuangan Nomor 29/POJK.04/2016
tentang Laporan Tahunan Emiten atau Perusahaan
Publik, (ii) Peraturan Otoritas Jasa Keuangan Nomor
51/POJK.03/2017 tentang Penerapan Keuangan
Berkelanjutan Bagi Lembaga Jasa Keuangan, Emiten
dan Perusahaan Publik dan (iii) Perubahan Peraturan
Nomor I-E tentang Kewajiban Penyampaian Informasi
sebagai lampiran Keputusan Direksi PT Bursa Efek
Indonesia Nomor Kep-00066/BEI/09-2022, bersama ini
kami sampaikan Laporan Keberlanjutan 2024
Perseroan sebagaimana telah kami muat dalam situs
web Perseroan (www.tbpnickel.com).

Demikian surat ini kami sampaikan. Atas perhatian dan
kerjasama yang diberikan, kami ucapkan terima kasih.

Hormat kami Sincerely yours,
PT Trimegah Bangun Persada Tbk

gal Manager & Corporate Secretary

Tembusan Cc to:

Dear Sir/Madam,

In accordance with the provision of (i) Financial
Services Authority Regulation No. 29/POJK.04/2016
concerning the Annual Report of the Issuers or Public

Companies, (ii) Financial Services Authority
Regulation No.  51/POJK.03/2017  concerning
Sustainable Finance for Financial Institutions,

Issuers and Public Companies and (iii) Amendment
to Regulation I-E concerning Mandatory Submission
of Information, Decree of Board of Directors of
PT Bursa Efek Indonesia No. Kep-00066/BEI/09-
2022, we would like to convey the 2024 Sustainability
Report of the Company as published in the
Company's website (www.tbpnickel.com).

Thus we convey this letter. Thank you for your kind
attention and cooperation.

1. Direktur Penilaian Perusahaan, PT Bursa Efek Indonesia Director of Listing, Indonesia Stock Exchange.
2. Direksi Perseroan, Board of Directors of the Company.
3. Dewan Komisaris Perseroan, Board of Commissioners of the Company.

JI. Jenderal Sui

Site Office

vasi, Kecamatan Obi
ipaten Halmahera Selatan
aluku Utara, Indonesia

Gel

www.tbpnickel.com