Company Website Law Number 8 of 1995 concerning the Capital Market defines
Company Website Law Number 8 of 1995 concerning the Capital Market defines
the Disclosure Principle as a general guideline requiring the Issuer and Public Company or other Person mentioned to disclose all Material Information concerning its business or Securities that may affect the decision of the investor to the said Securities and / or the price of such Securities, to the public in a timely manner.
The Company’s official website, http://www.trimegah. com, is already in conformity with the OJK Regulation No. 8/POJK.04/2015 on the Website of Issuer or Public Company which contains the latest information from the Company. All Information on the Company’s website is presented correctly, clearly and readily accessible at any time by all parties and presented in Indonesian and English. Information in English contains the same information as the information presented in Indonesian.
The Company’s website contains mandatory information, which includes:
a. General information of the issuer or listed company.
b. Investor-related Information.
c. Corporate governance information.
d. Corporate social responsibility information Information contained on the Company’s website include
Company name, address and contact of head office and branch offices, a brief history of Company, call center, corporate governance, organizational structure, management information and other information for investor.
Public can also download various information such as the Annual Report and Financial Report, Prospectus, and Press Release. Information about products, services and developments on Subsidiaries can be found on www. trimegah-am.com
The Company always makes sure all information contained on the Company’s website is always updated.
Sekretaris Perusahaan
Corporate Secretary
MANAGEMENT DISCUSSION
CSR AND FINANCIAL LITERACY & ANALYSIS
CORPORATE GOVERNANCE
EDUCATION
www.trimegah.com
www.trimegah-am.com
INTRODUCTION
REPORT FROM THE
Sekretaris Perusahaan
Corporate Secretary
Paparan Publik
Public Expose
Sebagai bagian dari komitmen terhadap keterbukaan dan As part of its commitment to routine disclosure and open dialog terbuka rutin dengan pemegang saham, publik
dialogue with shareholders, the public and the press and dan media, serta mengacu pada Peraturan Pencatatan referring to the Listing Regulations of PT Jakarta Stock Exchange
PT Bursa Efek Jakarta No. I-E tentang Kewajiban Penyampaian No. I-E on the Obligation to Disseminate Information, which Informasi, yang antara lain mewajibkan perusahaan tercatat
among others requires listed companies to conduct public untuk menyelenggarakan public expose, Perseroan melakukan
expose, the Company conducted public expose on June 8, public expose pada tanggal 8 Juni 2017, pada hari yang sama
2017, on the same day with the Annual General Meeting of dengan dilaksanakannya Rapat Umum Pemegang Saham
Shareholders at Crowne Plaza Hotel, Jakarta. The information Tahunan di Crowne Plaza Hotel, Jakarta. Informasi yang
submitted to the public and the press in the public expose disampaikan kepada publik dan media pada paparan publik
in 2017 includes the Company’s profile, business activities, 2017, antara lain mengenai profil Perseroan, aktivitas bisnis,
subsidiaries, financial performance and business plan. anak perusahaan, kinerja keuangan dan rencana bisnis.
Media Pemberitahuan Rencana Public Expose
Date
IDXnet Public Expose Plan Notification
22 Mei 2017
May 22, 2017
Pemberitahuan Perubahan Rencana Penyelenggaraan Public Expose
IDXnet Public Expose Plan Revision Notification
27 Mei 2017
May 27, 2017
Materi Public Expose
IDXnet Public Expose Material
5 Juni 2017
June 5, 2017
Hasil Public Expose
IDXnet Public Expose Result
13 Juni 2017
June 13, 2017
Perkembangan Perseroan kepada Investor/Analis The Company’s Updates for Investors/Analysts Sekretaris Perusahaan menyampaikan Laporan Keuangan
Corporate Secretary submits financial statements and the dan perkembangan Perseroan kepada investor/analis secara
Company’s updates to investors/analysts on a regular basis, berkala, terutama setelah publikasi laporan keuangan, especially after the publication of financial statements, either baik melalui e-mail, telepon ataupun pertemuan langsung.
through e-mail, telephone or direct meetings. In 2017, the Di tahun 2017, Perseroan menyampaikan perkembangan
Company held 5 Company’s updates to investors/analysts. Perseroan kepada investor/analis sebanyak 5 kali.
Pertemuan dengan Media
Press Conference
Di tahun 2017, Perseroan mengadakan pertemuan dengan In 2017, the Company held a meeting with media on media pada tanggal 21 Februari 2017 dalam rangka peluncuran
February 21, 2017 in the event of Trimegah Investment App Trimegah Investment App (TRIMA App) versi mobile dan tablet
(TRIMA App) mobile and tablet version launching in the berupa Executive Media Briefing. Pada tanggal 20 April 2017,
form of Executive Media Briefing. On April 20, 2017, the Perseroan kembali mengadakan pertemuan dengan media
Company again held a meeting with media in the event pada peluncuran TRIMA App versi desktop.
of TRIMA App desktop version launching.
MANAGEMENT DISCUSSION
CORPORATE GOVERNANCE
CSR AND FINANCIAL LITERACY
& ANALYSIS
EDUCATION
Fungsi Internal Audit