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20250203_TRIM_Laporan Informasi dan Fakta Material_31849005_lamp1.pdf
Board change Needs review TRIMSource file signed link, expires in 15 minutes
Extracted text 3
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trimegah SECURITIES Jakarta, 03 Februari 2025 024/CorSec/DA/1!/2025.TRIM Kepada Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Up. /Attn. : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Perihal / Re. : Laporan Informasi atau Fakta Material Dengan ini kami untuk dan atas nama Perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: We hereby, on behaif of the Company submit Report of Material Information or Fact as follows: Nama Perusahaan Publik Name of Public Company : PT Trimegah Sekuritas Indonesia Tbk Bidang Usaha / Business Line : Perusahaan Sekuritas / Securities Company Nomor Telepon / Telephone 1 (462-21) 2924 9088 Faksimili / Fax : (#62-21) 2924 9151 Alamat email / Email : corporate.secretary@trimegah.com 1 | Tanggal Kejadian 30 Januari 2025 Date of Event January 30, 2025 2 | Jenis Informasi atau Fakta Material Perubahan anggota Dewan Komisaris Anak Perusahaan Perseroan - PT Trimegah Asset Management Type of Material Information or Facts | Change in Members of the Board of Commissioners of the Subsidiary - PT Trimegah Asset Management 3 | Uraian Informasi atau Fakta Material Pada tanggal 30 Januari 2025 para pemegang saham PT Trimegah Asset Management, anak perusahaan Perseroan yang menjalankan kegiatan usaha sebagai Manajer Investasi dengan kepemilikan saham Perseroan sebesar 99,9Yo, telah menyetujui dan memutuskan pengangkatan Bapak Agus Dharma Priyambada menggantikan Ibu Ariani Vidya Sofjan sebagai Komisaris PT Trimegah Asset Management berdasakan Akta Pernyataan Keputusan Sirkuler Pemegang Saham PT Trimegah Asset Management tertanggal 30 Januari 2025. Dengan demikian, terhitung sejak tanggal PT Trimegah Sekuritas Indonesia Tbk Gedung Artha Graha 18" & 19" Floor, Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190 T- 462-21 2924 9088 1F: t62-21 2924 9150 | W: www.trimegah.com
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Description of Material Information or Facts 30 Januari 2025, susunan anggota Dewan Komisaris PT Trimegah Asset Management adalah sebagai berikut: e# Komisaris Independen: Togu Cornetius Simanjuntak e Komisaris: Agus Dharma Priyambada On January 30, 2025, the shareholders of PT Trimegah Asset Management, a subsidiary the Company that carries out business activity as an Investment Management with the Company's share ownership of 99.9Yo, have approved and decided to appoint Agus Dharma Priyambada to replace Ariani Vidya Sofjan as Commissioners of PT Trimegah Asset Management based on Deed of Circular Statement of Shareholder Resolutions of PT Trimegah Asset Management dated January 30, 2025. Therefore, effective as of January 30, 2025, the composition of the members of the Board of Commissioners of PT Trimegah Asset Management is as follows: e Independent Commissioners: Togu Cornetius Simanjuntak e Commissioners: Agus Dharma Priyambada Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik Impact of material event, information or facts on operational activities, legal, financial condition, or going concern of the Issuer or Public Company Tidak ada dampak pada kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik. There is no impact on the operational activities, legal, financial condition, or business continuity of the Issuer or Public Company.
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Demikian yang dapat kami sampaikan. Atas perhatian Bapak, kami sampaikan terima kasih. Thank you for your attention. Hormat kami, Yours Sincerely, PT Trimegah Sekuritas Indonesia Tbk Lay gah ITiES David Agus Direktur
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change concerns a subsidiary board; no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-02-03',
'changes': [],
'event_date': '2025-01-30',
'issuer_name': 'menyampaikan Laporan Informasi',
'issuer_ticker': '',
'jenis': 'Perubahan anggota Dewan Komisaris Anak Perusahaan Perseroan - PT '
'Trimegah Asset Management Type of Material Information or Facts | '
'Change in Members of the Board of Commissioners of the Subsidiary - '
'PT Trimegah Asset Management 3 |',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': '/ Re. : Laporan Informasi atau Fakta Material',
'uraian': 'Pada tanggal 30 Januari 2025 para pemegang saham PT Trimegah Asset '
'Management, anak perusahaan Perseroan yang menjalankan kegiatan '
'usaha sebagai Manajer Investasi dengan kepemilikan saham Perseroan '
'sebesar 99,9Yo, telah menyetujui dan memutuskan pengangkatan Bapak '
'Agus Dharma Priyambada menggantikan Ibu Ariani Vidya Sofjan '
'sebagai Komisaris PT Trimegah Asset Management berdasakan Akta '
'Pernyataan Keputusan Sirkuler Pemegang Saham PT Trimegah Asset '
'Management tertanggal 30 Januari 2025. Dengan demikian, terhitung '
'sejak tanggal PT Trimegah Sekuritas Indonesia Tbk Gedung Artha '
'Graha 18" & 19" Floor, Jl. Jend. Sudirman Kav. 52-53, Jakarta '
'12190 T- 462-21 2924 9088 1F: t62-21 2924 9150 | W: '
'www.trimegah.com 30 Januari 2025, susunan anggota Dewan Komisaris '
'PT Trimegah Asset Management adalah sebagai berikut: e# Komisaris '
'Independen: Togu Cornetius Simanjuntak e Komisaris: Agus Dharma '
'Priyambada Description of Material Information or On January 30, '
'2025, the shareholders of Facts PT Trimegah Asset Management, a '
'subsidiary the Company that carries out business activity as an '
"Investment Management with the Company's share ownership of "
'99.9Yo, have approved and decided to appoint Agus Dharma '
'Priyambada to replace Ariani Vidya Sofjan as Commissioners of PT '
'Trimegah Asset Management based on Deed of Circular Statement of '
'Shareholder Resolutions of PT Trimegah Asset Management dated '
'January 30, 2025. Therefore, effective as of January 30, 2025, the '
'composition of the members of the Board of Commissioners of PT '
'Trimegah Asset Management is as follows: e Independent '
'Commissioners: Togu Cornetius Simanjuntak e Commissioners: Agus '
'Dharma Priyambada'}