20260413_TRJA_Penyampaian Bukti Iklan_32070416_lamp1.pdf

SE RAN
Balikpapan, 13 April 2026
No. 1833/TJ/OUT/IV/2026

Kepada Yth. z

Otoritas Jasa Keuangan (OJK)

Gedung Sumitro Djojohadikusumo
Departemen Keuangan Republik Indonesia
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710

Kepala Divisi Penilaian Perusahaan 2
PT Bursa Efek Indonesia

Gedung Bursa Efek Indonesia

JIJend. Sudirman Kav 52-53

Jakarta 12190

Perihal Penyampaian Bukti
Rapat Umum Pemegang Saham Tahunan
dan Rapat Umum Pemegang Saham Luar

Biasa PT Transkon Jaya Tbk (“Perseroan”)

Iklan Pengumuman

Dengan hormat,

Merujuk pada hal tersebut diatas, bersama ini kami sampaikan
bahwa Perseroan telah melakukan Pengumuman Rapat
Umum Pemegang Saham Tahunan dan Rapat Umum
Pemegang Saham Luar Biasa (“RUPS”) melalui Website PT
Kustodian Sentral Efek Indonesia (“KSEI”) (www.ksei.co.id),
Website Bursa Efek Indonesia (“BEI”) (www.idx.co.id), dan
Website Perseroan (www.transkon-rent.com) pada hari Senin,
13 April 2026, sebagaimana terlampir.

Demikian disampaikan, atas perhatiannya, kami ucapkan

terima kasih.

Deputi Komisioner Pengawas Pasar Modal II, OJK
2. Direktur Penilaian Keuangan Perusahaan Sektor Jasa, OJK

3. Direksi PT Kustodian Sentral Efek Indonesia
4. Biro Administrasi Efek PT Adimitra Jasa Korpora

Balikpapan, April 13, 2026
No. 1833/TJ/OUT/IV/2026

To. :

Indonesian Financial Services Authority (FSA)
Sumitro Djojohadikusumo Building

Ministry of Finance of the Republic of Indonesia
Jl. Lapangan Banteng Timur No. 2-4

Jakarta 10710

Head of Corporate Valuation Division 2
Indonesian Stock Exchange

Indonesia Stock Exchange Building
Jl.Jend. Sudirman Kav 52-53

Jakarta 12190

Subject Submission of Proof of Advertisement
Announcement of Annual General Meeting
of Shareholders and Extraordinary General
Meeting of Shareholders of PT Transkon
Jaya Tbk ("Company")

Regards,

Referring to the above, we hereby inform you that the
Company has announced the Annual General Meeting of
Shareholders and Extraordinary General Meeting of
Shareholders ("GMS") via PT Kustodian Sentral Efek
Indonesia ("KSEI") Website (www.ksei.co.id), Indonesian
Stock Exchange (“IDX”) Website (www.idx.co.id), and
Company Website (www.transkon-re
April 13 2026, as attached.

com) on Monday,

Please be informed accordingly, thank you for your kind
attention.

CG:

1. Deputy Commissioner for Capital Market Supervision
Il, FSA

2. Director of Financial Assessment of Service Sector
Companies, FSA

3.  Directors of Indonesian Central Securities Depository
4. Securities Administration Bureau PT Adimitra Jasa
Korpora

Head Office:

PT Transkon Jaya Tbk

JL Mulawarman No. 21 RT.23

Kel. Manggar, Kec. Balikpapan Timur, Balikpapan
Kalimantan Timur 76118, Indonesia

Telp. :0542-770401

E-mail : corporateseoretary@transkon-rent.com
Website : www.transkon-rent.com

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