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20240625_NCKL_Laporan Informasi dan Fakta Material_31675071.pdf

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 Nomor Surat                           101/S/LGL-CORSEC/TBP/VI/2024

 Nama Perusahaan                       PT Trimegah Bangun Persada Tbk.

 Kode Emiten                           NCKL

 Lampiran                              1
                                       Perubahan dan/atau Tambahan Informasi atas Keterbukaan Informasi
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Trimegah Bangun Persada Tbk.

 Bidang Usaha                                  Bergerak di bidang usaha Pertambangan Bijih Nikel



 Telepon                                       +62-21 5722924

 Faksimili                                     +62-21 5722924

 Alamat Surat Elektronik (email)               tbp.corsec@haritanickel.com


 Tanggal Kejadian                              25 Juni 2024
 Jenis Informasi atau Fakta Material           Perubahan dan/atau Tambahan Informasi atas Keterbukaan
                                               Informasi


 Uraian Informasi atau Fakta Material          Perubahan dan/atau Tambahan Informasi atas Keterbukaan
                                               Informasi Kepada Pemegang Saham atas Rencana Pembelian
                                               Kembali Saham Yang Telah Dikeluarkan Perseroan

 Dampak kejadian, informasi atau fakta         -
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Trimegah Bangun Persada Tbk.




 Franssoka Yunus Sumarwi

 Legal Manager & Corporate Secretary




 PT Trimegah Bangun Persada Tbk.
 Jalan Jendral Sudirman Kav. 1
 Telepon : +62-21 5722924, Fax : +62-21 5722924, www.tbpnickel.com



 Nama Pengirim                         Franssoka Yunus Sumarwi
Page 2
Jabatan                         Legal Manager & Corporate Secretary
Tanggal dan Waktu               25-06-2024 18:36

Lampiran                       1. Amendment of Disclosure Information on Buyback.pdf


Dokumen ini merupakan dokumen resmi PT Trimegah Bangun Persada Tbk. yang tidak memerlukan tanda tangan
    karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Trimegah Bangun Persada Tbk.
                   bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            101/S/LGL-CORSEC/TBP/VI/2024

 Issuer Name                          PT Trimegah Bangun Persada Tbk.

 Issuer Code                          NCKL

 Attachment                           1

 Subject                              Amendment To and/or Additional Information of Disclosure of Information


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Trimegah Bangun Persada Tbk.

 Business Activities                          Bergerak di bidang usaha Pertambangan Bijih Nikel


 Telephone                                    +62-21 5722924

 Faximile                                     +62-21 5722924

 Email Address                                tbp.corsec@haritanickel.com


 Date of Event                                25 June 2024

                                              Amendment To and/or Additional Information of Disclosure of
 Type of Material Information or Facts        Information

 Description of Material Information or       Amendment To and/or Additional Information of Disclosure of
 Facts                                        Information To Shareholders On The Propose of Buyback of
                                              Issued Shares of the Company

 Impact of event, material information or     -
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT Trimegah Bangun Persada Tbk.




Franssoka Yunus Sumarwi

Legal Manager & Corporate Secretary




PT Trimegah Bangun Persada Tbk.
Jalan Jendral Sudirman Kav. 1
Phone : +62-21 5722924, Fax : +62-21 5722924, www.tbpnickel.com



Sender Name                          Franssoka Yunus Sumarwi

Function                             Legal Manager & Corporate Secretary

Date and Time                        25-06-2024 18:36
Page 4
Attachment                        1. Amendment of Disclosure Information on Buyback.pdf


   This is an official document of PT Trimegah Bangun Persada Tbk. that does not require a signature as it was
 generated electronically by the electronic reporting system. PT Trimegah Bangun Persada Tbk. is fully responsible
                                 for the information contained within this document.

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Published25 Jun 2024
Pages4
Characters4,784
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Trimegah Bangun Persada Tbk. · Nama Perusahaan p.1 ×36
unresolved person Franssoka Yunus Sumarwi · Nama Pengirim p.1 ×2

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