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20241213_NCKL_Informasi Transaksi Afiliasi_31818915_lamp1.pdf
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Extracted text 1
Page 1 OCR 0.918
NY TEP No. Surat: Lampiran / Appendix: 3 (tiga / three). Kepada Yth./ To.: 213/S/LGL-CORSEC/TBP/XII/2024 PT TRIMEGAH BANGUN PERSADA Tbk Jakarta, 13 Desember / December 2024 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 dan Transaksi Material U.P. Direktur Pengawasan Emiten dan Perusahaan Publik 2 Director of Supervision Issuer and Public Company 2 Perihal Keterbukaan Informasi atas Transaksi Afiliasi Regarding PT Trimegah Bangun Persada Tbk (“Perseroan”) / Disclosure Information in regards to the Affiliate Transaction and Material Transaction of PT Trimegah Bangun Persada Tbk (the “Company”. Dengan hormat, Dalam rangka memenuhi (i) Peraturan Otoritas Jasa Keuangan (“OJK”) Nomor 42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan: (ii) Peraturan OJK Nomor 17/IPOJK.04/2020 tentang Transaksi Material dan Perubahan Kegiatan Usaha, dan (iii) Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi sebagai lampiran dari Keputusan Direksi PT Bursa Efek Indonesia Nomor Kep-00066/BEI/09-2022 tanggal 30 September 2022, bersama ini Perseroan menyampaikan Keterbukaan Informasi sehubungan dengan Transaksi Afiliasi dan Transaksi Material yang telah dilakukan Perseroan. Demikian surat ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami / Sincerely yours, PT Trimegah Bangun Persada Tbk Tembusan Yth. / Cc to.: - Direktur Penilaian Perusahaan, PT Bursa Efek Indonesia Director of Listing, Indonesia Stock Exchange - Kepala Divisi Penilaian Perusahaan, PT Bursa Efek Indonesia With respect, In order to fulfill (i) the Financial Services Authority (“OJK”) Regulation — Number 42/POJK.04/2020 concerning to the Affiliated Transactions and Conflict of Interest Transaction, (ii) OJK Regulation Number 17/POJK.04/2020 concerning Material Transaction and Change of Business Activities: and (iii) the Amendment of Regulation No. I-E concerning to the Obligation of Submission Information as attachment of PT Bursa Efek Indonesia Director Decree Number Kep- 00066/BEI/09-2022, herewith the Company extend the Disclosure of Information on the Affiliated Transaction and Material Transaction that has been carried out by the Company. Thus we extend the letter, thank you for your attention. Head of Listing Division, Indonesia Stock Exchange Head Office Site Office Gedung Bank Panin Lt. 2 i, Kecamatan Obi Jl. Jenderal Sudirman, Jakarta Pusat 10270-Indonesia — Provinsi Maluku Utara, Indonesia www.tbpnickel.com
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FINANCIAL SERVICES AUTHORITY
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