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Nomor Surat 063/S/LGL-CORSEC/TBP./IV/2024
Nama Perusahaan PT Trimegah Bangun Persada Tbk.
Kode Emiten NCKL
Lampiran 2
Perihal Penyampaian Laporan Keberlanjutan
Merujuk pada pelaporan Laporan Tahunan Nomor 063/S/LGL-CORSEC/TBP/IV/2024.,dengan ini Perseroan
menyampaikan laporan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai dengan
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.tbpnickel.com
pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 8 Laki-Laki.
Jajaran Level Senior Manajemen = 0 Perempuan : 3 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 6,6 jam.
Daur Ulang Sampah 15 %.
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
Jabatan Legal Manager & Corporate Secretary
Tanggal dan Waktu 30-04-2024 22:04
Lampiran 1. 063_2024.30.04_OJK IDX_AR SR Report 2023 (5).pdf
2. TBP_SR2023_Full_compressed 300424 949pm.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 2
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Letter / Announcement No. 063/S/LGL-CORSEC/TBP./IV/2024
Issuer Name PT Trimegah Bangun Persada Tbk.
Issuer Code NCKL
Attachment 2
Subject Submission of Continuity Report
Referring to the Annual Report Report Number 063/S/LGL-CORSEC/TBP/IV/2024., with this The Company hereby
submit Continuity Report 2023 for the period of 01 January 2023 to 31 December 2023 in Indonesia and English
The information referred above has been published on the Company’s website www.tbpnickel.com at 30 April 2024
Composition Ratio:
Board of Directors = 1 Woman : 8 Man.
Senior Management Level = 0 Woman : 3 Man.
Recycle 15%.
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 30-04-2024 22:04
Attachment 1. 063_2024.30.04_OJK IDX_AR SR Report 2023 (5).pdf
2. TBP_SR2023_Full_compressed 300424 949pm.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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Franssoka Yunus Sumarwi
· Legal Manager & Corporate Secretary
p.1 ×2
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