AnnualReport2024-NCKL-att1.pdf

NY TBP

No. Ref.
Lampiran Attachment

Kepada Yth. Attn.

: 052/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.
Company Supervision 2

Perihal

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

: Penyampaian Laporan Tahunan 2024 PT Trimegah Bangun Persada Tbk (“Perseroan”)

Submission of 2024 Annual Report of PT Trimegah Bangun Persada Tbk

(the “Company”)

Dengan hormat,

Dalam rangka memenuhi ketentuan Peraturan Otoritas
Jasa Keuangan Nomor 29/POJK.04/2016 tentang
Laporan Tahunan Emiten atau Perusahaan Publik dan
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 Tahunan 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,
Trjmegah Bangun Persada Tbk

Legal Manager & Corporate Secretary

Tembusan Cc to:

Dear Sir/Madam,

In accordance with the provision of Financial
Services Authority Regulation No. 29/POJK.04/2016
concerning the Annual Report of the Issuers or Public
Company and Amendment to Regulation I-£
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 Annual Report of the
Company as published on 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.

Site Office
sa Kawasi, Kecamatan Obi
abupaten Halmahera Selatan
Provinsi Maluku Utara, Indonesia

Head Office
1.2
Pusat
70 - Indonesia

www.tbpnickel.com