20260820_TCPI_Penyampaian Bukti Iklan_32121759_lamp1.pdf

TRANSCOACLPACIFIC

No. Ref.: 175/LGC/LTR/TCPI-OJK/VIII/26
Jakarta, 20 Agustus 2026

OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4
Jakarta 10710

Up. Yth.: Kepala Eksekutif Pengawas Pasar Modal

Perihal: Penyampaian Bukti Pemanggilan
Rapat Umum Pemegang Saham Luar

Biasa PT Transcoal Pacific Tbk

Dengan hormat,

Menindaklanjuti surat kami sebelumnya
No. Ref:  174/LGC/LTR/TCPI-OJK/VIII/26
tertanggal 20 Agustus 2026 perihal Pemanggilan
Rapat Umum Pemegang Saham Luar Biasa
PT Transcoal Pacific Tbk (“Perseroan”), bersama
ini kami menyampaikan bukti Pemanggilan
Rapat Umum Pemegang Saham Luar Biasa
Perseroan tersebut yang dimuat dalam (i) situs
web penyedia e-RUPS yaitu melalui situs web
Electronic General Meeting System KSEI (“eASY
KSEI”) dalam tautan https://easy.ksei.co.id, (ii)
situs web Bursa Efek (www.idx.co.id), dan (iii)
situs web Perseroan (www.transcoalpacific.com)
pada tanggal 20 Agustus 2026 (terlampir).

Demikian hal ini disampaikan dan untuk
perhatiannya diucapkan terimakasih.

Hormat kami,
PT Transcoal Pacific Tbk

Denry Ra

ond Lelo
Direktur Utama/President Director j

Tembusan/Cc:
-  Direksi/Board of Director of PT Bursa Efek Indonesia

No. Ref: 175/LGC/LTR/TCPI-OJK/VIII/26
Jakarta, August 20, 2026

FINANCIAL SERVICE AUTHORITY
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4
Jakarta 10710

Attn.: Executive Head of Capital Market
Supervisory

Subject: Submission of Evidence of Summon of
the Extraordinary General Meeting of
Shareholders of PT Transcoal Pacific
Tbk

With All Respect,

Following up on our previous letter

No. Ref.: 174/LGC/LTR/TCPI-OJK/VII1/26 dated
August 20, 2026 regarding Summons of the
Extraordinary General Meeting of the
Shareholders of PT Transcoal Pacific Tbk (the
“Company”), we hereby submit evidence of the
Summons of the Extraordinary General Meeting
of the Shareholders of the Company's which is
published on the website (i) of the e-GMS provider
website, namely through the KSEI Electronic
General Meeting System website (“e-ASY KSEI”)
in the link https://easy.ksei.co.id, (ii) the
Indonesia Stock Exchange website
(www.idx.co.id), and (iii) the Company website
(www.transcoalpacific.com) on August 20, 2026
(lattached).

Thus, we convey the above and thank you for your
attention.

PT TRANSCOAL PACIFIC Tbk.
Bakrie Tower, Lt 9, Kompleks Rasuna Epicentrum Jl. H.R. Rasuna Said Kuningan, Jakarta Selatan 12940 - INDONESIA
Telp.t62 21 2994 1389, Fax. #62 21 2994 1886
www.transcoalpacific.com