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No. Ref.: 095/S/LGL-CORSEC/TBP/VI/2024 Jakarta, 11 Juni June 2024
Kepada Yth / To:
PT BURSA EFEK INDONESIA / INDONESIA STOCK EXCHANGE
Indonesia Stock Exchange Building, Tower 1
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Up. : Bpk. I Gede Nyoman Yetna
Direktur Penilaian Perusahaan Director of Company Assessment
Perihal : Rencana Penyelenggaraan Paparan Publik Tahunan PT Trimegah Bangun Persada Tbk
Regarding Plan for Annual Public Expose Implementation of Trimegah Bangun Persada Tbk
Dengan hormat, With respect,
Dalam rangka memenuhi Perubahan Peraturan Nomor In compliance with the provision of Amendment to
I-E Tentang Kewajiban Penyampaian Informasi Rule No. I-E concerning Mandatory Submission of
ketentuan poin III.3, Lampiran Keputusan Direksu PT Information, provision III.3, the Attachment to Decree
Bursa Efek Indonesia No. Kep-00066/BEI/09-2022 of the Indonesia Stock Exchange Directors No. Kep-
tanggal 30 September 2022, bersama ini kami 00066/BEI/09-2022 dated 30 September 2022, we
sampaikan bahwa PT Trimegah Bangun Persada Tbk hereby inform that PT Trimegah Bangun Persada Tbk
(“Perseroan”) bermaksud untuk menyelenggarakan (the “Company”) intends to conduct the Annual
Paparan Publik Tahunan (“Pubex”) yang akan Public Expose (“Pubex”) which will be held on/at:
diadakan pada:
Hari/tanggal Day/Date : Kamis, 27 Juni 2024 / Thursday, 27 June 2024
Waktu Time : 13.00 WIB – 15.00 WIB / 1.00 p.m – 3.00 p.m
Tempat Venue : Ruby Ballroom, Lantai 3 / 3rd Floor
Sheraton Grand Jakarta Gandaria City Hotel
Jl. Sultan Iskandar Muda
Jakarta 12240
Bagi peserta yang berkenan hadir pada Pubex, mohon Participant entitled to attend the Pubex, kindly please
agar Bapak/Ibu dapat menyampaikan konfirmasi to submit the confirmation of attendance by filling out
kehadiran dengan mengisi link registrasi the registration link https://bit.ly/NCKLPubex-Regist
https://bit.ly/NCKLPubex-Regist paling lambat hingga not later than Wednesday, 26 June 2024.
Rabu, 26 Juni 2024.
Demikian Rencana Pubex ini kami sampaikan, atas Thus, we convey the Plan of Pubex, thank you for
perhatiannya kami ucapkan terima kasih. your attention.
Hormat kami/ Sincerely Yours,
PT Trimegah Bangun Persada Tbk
Franssoka Y. Sumarwi
Legal Manager & Corporate Secretary
Tembusan Yth. / Cc to:
1. Direktur Penilaian Keuangan Perusahaan Sektor Riil, Otoritas Jasa Keuangan.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
INDONESIA STOCK EXCHANGE
p.1 ×3
unresolved
person
I Gede Nyoman Yetna
p.1
unresolved
person
Franssoka Y. Sumarwi
· Legal Manager & Corporate Secretary
p.1
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