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Nomor Surat 27/TPMA/CorSec/IV/2026
Nama Perusahaan Trans Power Marine Tbk
Kode Emiten TPMA
Lampiran 2
Perihal Penyampaian Laporan Tahunan
Perseroan Menyampaikan Laporan Tahunan tahun 2025 dengan periode tahun buku dari 01 Januari 2025 sampai
dengan 31 Desember 2025 dalam bahasa Indonesia dan Inggris
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 27 April 2026
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.transpowermarine.com/panggilan-rapat-umum-pemegang-saham-tahunan-dan-luar-biasa-pt-trans-power-
Apakah Perseroan tercatat di Bursa lain? (Tidak)
Demikian untuk diketahui.
Hormat Kami,
Trans Power Marine Tbk
Rudy Sutiono
Corporate Secretary
Trans Power Marine Tbk
Centennial Tower, Lantai 26 Unit A & B, Jl Gatot Subroto Kav.24-25, Jakarta Selatan
Telepon : 021-22958999, Fax : 021-22958737/38, www.transpowermarine.com
Nama Pengirim Rudy Sutiono
Jabatan Corporate Secretary
Tanggal dan Waktu 27-04-2026 21:51
Lampiran 1. FINAL_Lowres_AR Transpower Marine 2025_a.pdf
2. FINAL_Lowres_AR Transpower Marine 2025_b.pdf
Dokumen ini merupakan dokumen resmi Trans Power Marine Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Trans Power Marine Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 27/TPMA/CorSec/IV/2026
Issuer Name Trans Power Marine Tbk
Issuer Code TPMA
Attachment 2
Subject Submission of Annual Report
The Company hereby submit Annual Report Report 2025 for the period of 01 Januari 2025 to 31 Desember 2025 in
Indonesia dan Inggris
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 27 April 2026
The information referred above has been published on the Company’s website
https://www.transpowermarine.com/panggilan-rapat-umum-pemegang-saham-tahunan-dan-luar-biasa-pt-trans-power-
Is the Company listed on another Stock Exchange? (No)
Thus to be informed accordingly.
Respectfully,
Trans Power Marine Tbk
Rudy Sutiono
Corporate Secretary
Trans Power Marine Tbk
Centennial Tower, Lantai 26 Unit A & B, Jl Gatot Subroto Kav.24-25, Jakarta Selatan
Phone : 021-22958999, Fax : 021-22958737/38, www.transpowermarine.com
Sender Name Rudy Sutiono
Function Corporate Secretary
Date and Time 27-04-2026 21:51
Attachment 1. FINAL_Lowres_AR Transpower Marine 2025_a.pdf
2. FINAL_Lowres_AR Transpower Marine 2025_b.pdf
This is an official document of Trans Power Marine Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Trans Power Marine Tbk is fully responsible for the information
contained within this document.
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