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20260622_TNCA_Laporan Informasi dan Fakta Material_32102860.pdf
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Nomor Surat 036/GED-CORSEC/SD/VI/2026
Nama Perusahaan PT Trimuda Nuansa Citra Tbk.
Kode Emiten TNCA
Lampiran 1
Keterbukaan Informasi terkait Meninggalnya Presiden Komisaris Independen
Perihal
dan Ketua Komite Audit Perseroan
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Trimuda Nuansa Citra Tbk.
Bidang Usaha Jasa Penyelenggaraan Pos dan Giro, Perdagangan dan
Pengangkutan
Telepon (021) 83703700
Faksimili (021) 83700023
Alamat Surat Elektronik (email) corsec@ged.co.id
Tanggal Kejadian 18 Juni 2026
Jenis Informasi atau Fakta Material Keterbukaan Informasi terkait Meninggalnya Presiden
Komisaris Independen dan Ketua Komite Audit Perseroan
Uraian Informasi atau Fakta Material Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa
Keuangan No. 31/POJK.04/2015 tentang Keterbukaan Atas
Informasi atau Fakta Material Oleh Emiten atau Perusahaan
Publik (POJK No. 31/2015) dan Peraturan OJK No.
33/POJK.04/2014 tentang Direksi dan Dewan Komisaris
Emiten atau Perusahaan Publik (POJK No. 22/2014), dengan
ini Perseroan menyampaikan keterbukaan informasi bahwa
Bapak Achmad Sutjipto selaku Presiden Komisaris
Independen dan Ketua Komite Audit Perseroan telah
meninggal dunia pada hari Kamis, 18 Juni 2026.
Dampak kejadian, informasi atau fakta Tidak terdapat dampak terhadap kegiatan operasional, hukum,
material tersebut terhadap kegiatan kondisi keuangan, atau kelangsungan usaha Emiten atau
operasional, hukum, kondisi keuangan, Perusahaan Publik.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Trimuda Nuansa Citra Tbk.
Felicia Fanny
Corporate Secretary
PT Trimuda Nuansa Citra Tbk.
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Wisma Intra Asia, Ground Floor
Telepon : (021) 83703700, Fax : (021) 83700023, www.ged.co.id
Nama Pengirim Felicia Fanny
Jabatan Corporate Secretary
Tanggal dan Waktu 22-06-2026 13:27
Lampiran 1. 036. KETERBUKAAN INFORMASI MENINGGALNYA KOMISARIS.pdf
Dokumen ini merupakan dokumen resmi PT Trimuda Nuansa Citra Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Trimuda Nuansa Citra Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 036/GED-CORSEC/SD/VI/2026
Issuer Name PT Trimuda Nuansa Citra Tbk.
Issuer Code TNCA
Attachment 1
Subject Disclosure of Information Regarding the Death of the Independent President
Commissioner and Chairman of the Company's Audit Committee
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Trimuda Nuansa Citra Tbk.
Business Activities Jasa Penyelenggaraan Pos dan Giro, Perdagangan dan
Pengangkutan
Telephone (021) 83703700
Faximile (021) 83700023
Email Address corsec@ged.co.id
Date of Event 18 June 2026
Disclosure of Information Regarding the Death of the
Type of Material Information or Facts Independent President Commissioner and Chairman of the
Company's Audit Committee
Description of Material Information or In order to comply with the provisions of Financial Services
Facts Authority Regulation No. 31/POJK.04/2015 concerning
Disclosure of Material Information or Facts by Issuers or Public
Companies (POJK No. 31/2015) and OJK Regulation No.
33/POJK.04/2014 concerning the Board of Directors and
Board of Commissioners of Issuers or Public Companies
(POJK No. 22/2014), the Company hereby conveys the
disclosure of information that Mr. Achmad Sutjipto as the
Independent President Commissioner and Chairman of the
Company's Audit Committee has passed away on Thursday,
June 18, 2026.
Impact of event, material information or There is no impact on the operational activities, legal, financial
facts towards Issuers or Public condition, or business continuity of the Issuer or Public
Company’s operational activities, legal, Company.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Trimuda Nuansa Citra Tbk.
Felicia Fanny
Corporate Secretary
PT Trimuda Nuansa Citra Tbk.
Wisma Intra Asia, Ground Floor
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Phone : (021) 83703700, Fax : (021) 83700023, www.ged.co.id
Sender Name Felicia Fanny
Function Corporate Secretary
Date and Time 22-06-2026 13:27
Attachment 1. 036. KETERBUKAAN INFORMASI MENINGGALNYA KOMISARIS.pdf
This is an official document of PT Trimuda Nuansa Citra Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Trimuda Nuansa Citra Tbk. is fully responsible for the
information contained within this document.
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