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20240527_NCKL_Laporan Informasi dan Fakta Material_31642741_lamp1.pdf
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Extracted text 3
Page 1 OCR 0.919
NY TBP No. Perihal / In Reference Lampiran / Attachment : - Kepada Yth / To: PT TRIMEGAH BANGUN PERSADA Tbk Jakarta, 27 Mei / May 2024 : 082/S/LGL-CORSEC/TBP/V/2024 : Keterbukaan Informasi / Disclosure of Information 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 Sumitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2 - 4, Jakarta 10710 U.p. Direktur Pengawasan Emiten dan Perusahaan Publik 2 Director of Supervision Issuer and Public Company 2 Dengan hormat, Dengan ini atas nama PT Trimegah Bangun Persada Tbk (“Perseroan”) menyampaikan Laporan Informasi atau Fakta Material sebagaimana disyaratkan dalam (i) Peraturan Otoritas Jasa Keuangan (“OJK”) No. 31/POJK.04/2015 tentang Keterbukaan Atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik (“POJK 31”): dan (ii) Peraturan Nomor I-E£ tentang Kewajiban Penyampaian Informasi, Lampiran Keputusan Direksi PT Bursa Efek Indonesia KEP- 00066/BEI/09-2022 tanggal 30 September 2022 (“Peraturan I-E”), sebagai berikut: Nama Emiten atau Perusahaan Publik Name of Issuer or Public Company Bidang Usaha Line of Business Telepon Telephone Faksimili Facsimile Alamat surat elektronik (e-mail) Dear Sirs, Herewith on behalf of PT Trimegah Bangun Persada Tbk (the “Company”), we submit a Report on Information or Material Facts as reguired under (i) Financial Service Authority (“OJK”) Regulation — No. 31/POJK.04/2015 regarding Disclosure on Material Information or Facts by Issuers or Public Companies (“POJK 31”), and (ii) Regulation Number I-E regarding Obligation to Submit Information, Attachment to the Decree of Board of Directors of PT Bursa Efek — Indonesia No.KEP-00066/BEI/09-2022 dated 30 September 2022 (“Regulation I-E”), as follows: : PT Trimegah Bangun Persada Tbk : Pertambangan Bijih Nikel Nickel Ore Mining 1462 21 5722924 1 462-21 5722924 : tbp.corsec@haritanickel.com No. Perihal / Subject Informasi / Information 1. Tanggal Kejadian. Date of Occurrence. Selasa, 21 Mei 2024. Tuesday, 21 May 2024. F3 Jenis Informasi atau Fakta Material. Type of Material Information or Fact. Pendirian Perusahaan Patungan. The Establishment of Joint Venture Company. Gedung Bank Panin Lt. 2 Jl. Jenderal Sudirman, J Site Office , Kecamatan Obi era Selatan 3, Indonesia Head Office Desa Kaw Kabupaten Provinsi Maluku Uta donesia
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ihal:/ Subject rmasi (Information: Uraian informasi atau Fakta Material. Description of the Material Information or Fact. Perseroan bersama Hong Kong Blue Whale International Limited, yang bukan merupakan pihak afiliasi Perseroan, telah mendirikan 1 (satu) Perusahaan patungan yang bernama PT Cipta Kemakmuran Mitra (“PT CKM”). Perseroan memiliki 4.040 (Empat Ribu Empat Puluh) lembar saham atau sebesar 40”5 (Empat Puluh Persen) dari modal dasar yang telah ditempatkan dengan nilai nominal Rp4.040.000.000 (Empat Miliar Empat Puluh Juta Rupiah). Susunan pemegang saham dalam PT CKM adalah sebagai berikut: aan! al Perseroan 4.040 Hong Kong Bius 6.060 Whale International Limited Rp4.040.000.060 | 40 Rp6.060.000.000 | 60 “1Rp10-100.000-000 100” The Company, together with Hong Kong Blue Whale International Limited, which is not an affiliated party Of ihe Company, have established a joint venture named PT Cipta Kemakmuran Mitra (“PT CKM). The Company owned 4,040 (Four Thousand Forty) shares, or forty (4096) of the issued capital with a nominal value of IDR4,040,000,000 (Four Billion Forty Million Rupiah) The composition of shareholders in PT CKM is as follows: Shares |. |” Shares:Valuo.: IDR 4,040,000,000 | 40 IDR6,060,000,000| 60 -'Shareholdors: The Company Hong Kong Blue 6,060 Whale International Limited Total “555210100117 1DR10:100,000,000”12100”| Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik. The impact of such material occurrence, information or fact on the operating activities, legal — impact, financial conditions, or going concern of the Issuer or Public Company. Tidak terdapat dampak material atas kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan. There is no material Impact of these material events, information or facts on the operational activities, law, financial condition or business continuity of the Company. Keterangan lain-lain. Other Information. Tidak ada. None. ps2 LG
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Demikian Keterbukaan Informasi ini disampaikan. Hormat kami / Since PT TrimegahBan €ly yours, gun Persada Tbk. Legal Manager & Corporate Secretary Thus we convey Disclosure of Information. ps3
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
FINANCIAL SERVICES AUTHORITY
p.1
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Hong Kong Blue Whale International Limited
p.2 ×2
unresolved
org
PT Cipta Kemakmuran Mitra
p.2 ×2
unresolved
org
PT CKM
p.2 ×4
unresolved
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Whale International Limited
p.2 ×2
unresolved
org
PT TrimegahBan
p.3
unresolved
org
Persada Tbk.
p.3
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Nothing structured was extracted from this document — the attempts below say why.
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Raw output
{'appraiser_exempt': None,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Perseroan bersama Hong Kong Blue Whale'}],
'currency': None,
'fact_type': 'Pendirian Perusahaan Patungan.',
'issuer_name': 'PT Trimegah Bangun Persada Tbk',
'kind': 'MATERIAL_FACT',
'kjpp_name': '',
'letter_number': '',
'object_text': 'Perseroan bersama Hong Kong Blue Whale',
'object_truncated': False,
'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': '',
'transaction_date': '2024-05-21',
'valuation_date': None,
'value': None}