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20240222_NCKL_Perubahan dan//atau Tambahan Keterbukaan Informasi terkait Aksi Korporasi_31580205.pdf
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Nomor Surat 036/S/LGL-CORSEC/TBP/III/2024
Nama Perusahaan PT Trimegah Bangun Persada Tbk.
Kode Emiten NCKL
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi
Dengan ini Perusahaan Menyampaikan Penambahan modal tanpa HMETD, Perubahan dan/atau Tambahan
Informasi Penambahan Modal Tanpa HMETD
Perseroan menyampaikan informasi mengenai Perubahan dan/atau Tambahan Informasi Penambahan Modal
Tanpa HMETD sebagaimana terlampir sebagai berikut:
Pengumuman Modal Tanpa HMETD
Tanggal pengumuman perubahan dan/atau tambahan informasi 13 Maret 2024
Tanggal Rapat Umum Pemegang Saham 15 Maret 2024
Tambahan Informasi terlampir
Informasi Lain
Perubahan dan/atau Tambahan Informasi atas Keterbukaan Informasi sehubungan dengan Rencana Penambahan
Modal Tanpa Hak Memesan Efek Terlebih Dahulu dan Penawaran Umum Terbatas Perseroan terlampir disampaikan
untuk memenuhi ketentuan Pasal 15B Peraturan Otoritas Jasa Keuangan No. 14/2019 dan dan merupakan satu
kesatuan yang tidak terpisahkan dari Keterbukaan Informasi yang telah diterbitkan Perseroan pada tanggal 7 Februari
2024.
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 13-03-2024 19:12
Lampiran 1. Amendment and or Additional of IKPS.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.
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Letter Number 036/S/LGL-CORSEC/TBP/III/2024
Issuer Name PT Trimegah Bangun Persada Tbk.
Issuer Code NCKL
Attachment 1
Subject Information Disclosure Concerning Corporate Action
We inform report about Capital Increase without Preemptive Rights , Change and/or Additional Information of
Capital Increase without Preemptive Rights
We inform report about Change and/or Additional Information of Capital Increase without Preemptive Rights as the
following matters:
Change and/or Additional Information of Capital Increase without Preemptive Rights
Date of change and/or additional information announcement 13 March 2024
Date of general shareholder meeting 15 March 2024
Additional information terlampir
Other Information
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 13-03-2024 19:12
Attachment 1. Amendment and or Additional of IKPS.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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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Franssoka Yunus Sumarwi
· Legal Manager & Corporate Secretary
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