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20260624_TRIM_Laporan Informasi dan Fakta Material_32104227.pdf
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Page 1
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Nomor Surat 096/CorSec/NKD/VI/2026.TRIM
Nama Perusahaan PT Trimegah Sekuritas Indonesia Tbk
Kode Emiten TRIM
Lampiran 1
Penyampaian Ringkasan Perubahan Anggaran Dasar Perseroan
Perihal
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 24 Juni 2026
Jenis Informasi atau Fakta Material Penyampaian Ringkasan Perubahan Anggaran Dasar
Perseroan
Uraian Informasi atau Fakta Material Untuk memenuhi ketentuan III.2.3. Peraturan BEI No. I-E
tanggal 12 Desember 2025 tentang Kewajiban Penyampaian
Informasi dan merujuk pada Surat Perseroan No.
091/Corsec/NKD/VI/2026.TRIM tanggal 24 Juni 2026 perihal
Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan
PT Trimegah Sekuritas Indonesia Tbk, bersama ini kami
sampaikan ringkasan perubahan Anggaran Dasar Perseroan
yang telah disetujui oleh Rapat Umum Pemegang Saham
Tahunan tanggal 22 Juni 2026.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Informasi Lain
Penyesuaian Anggaran Dasar ini bukan merupakan perubahan kegiatan usaha Perseroan yang dimaksud pada Pasal
22 POJK 17/2020 tentang Transaksi Material dan Perubahan Kegiatan Usaha, melainkan hanya penyesuaian Pasal 3
Anggaran Dasar Perseroan mengenai Maksud dan Tujuan serta Kegiatan Usaha agar sesuai dengan KBLI yang
berlaku.
Demikian untuk diketahui.
Hormat Kami,
PT Trimegah Sekuritas Indonesia Tbk
Nindya Kumala Dewi
Page 2
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
Nama Pengirim Nindya Kumala Dewi
Jabatan Corporate Secretary
Tanggal dan Waktu 24-06-2026 19:40
Lampiran 1. 096 - IDX - Penyampaian Ringkasan Perubahan AD.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. 096/CorSec/NKD/VI/2026.TRIM
Issuer Name PT Trimegah Sekuritas Indonesia Tbk
Issuer Code TRIM
Attachment 1
Subject Submission of Summary of the Amendments to the Company's Articles of
Association
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 24 June 2026
Submission of Summary of the Amendments to the Company's
Type of Material Information or Facts Articles of Association
Description of Material Information or To comply with the provision of III.2.3 of the IDX Regulation
Facts No. I-E dated December 12, 2025, on Obligations for
Submitting Information, and referring to the Company's Letter
No. 091/Corsec/NKD/VI/2026.TRIM dated June 24, 2026,
Regarding Summary of Minutes of the Annual General
Meeting of Shareholders, we hereby submit a summary of the
amendments to the Company's Articles of Association which
have been approved by the Annual General Meeting of
Shareholders on June 22, 2026.
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Other Information
This adjustment to the Articles of Association does not constitute a change in the Company s business activities as
referred to in Article 22 of OJK Regulation 17/2020 concerning Material Transactions and Changes in Business
Activities. Rather, it merely reflects an adjustment to Article 3 of the Company s Articles of Association regarding
the Company s Purpose and Objectives as well as Business Activities to ensure compliance with the applicable
KBLI.
Thus to be informed accordingly.
Respectfully,
PT Trimegah Sekuritas Indonesia Tbk
Nindya Kumala Dewi
Corporate Secretary
Page 4
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
Date and Time 24-06-2026 19:40
Attachment 1. 096 - IDX - Penyampaian Ringkasan Perubahan AD.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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Nindya Kumala Dewi
· Corporate Secretary
p.2 ×2
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confidence 0.222
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}