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No Surat 1832/TJ/OUT/IV/2026
Nama Perusahaan PT Transkon Jaya Tbk.
Kode Emiten TRJA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 1720/TJ/OUT/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 20 Mei 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Artotel Suites Mangkuluhur Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Transkon Jaya Tbk.
Rex Alexander Joseph Syauta
Director & Corporate Secretary
PT Transkon Jaya Tbk.
Nama Pengirim Rex Alexander Joseph Syauta
Jabatan Director & Corporate Secretary
Tanggal dan Waktu 13-04-2026
Lampiran 1. Pengumuman RUPST LB_2026.pdf
2. TRJA_20052026_Pengumuman RUPST LB.pdf
Dokumen ini merupakan dokumen resmi PT Transkon Jaya Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Transkon Jaya Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 1832/TJ/OUT/IV/2026
Issuer Name PT Transkon Jaya Tbk.
Issuer Code TRJA
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.1720/TJ/OUT/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 20 May 2026 Time : 14:00
Location : Artotel Suites Mangkuluhur Jakarta
Recording date of Shareholders which are entitled to : 27 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Transkon Jaya Tbk.
Rex Alexander Joseph Syauta
Director & Corporate Secretary
PT Transkon Jaya Tbk.
Sender Name Rex Alexander Joseph Syauta
Function Director & Corporate Secretary
Date and Time 13-04-2026
Attachment 1. Pengumuman RUPST LB_2026.pdf
2. TRJA_20052026_Pengumuman RUPST LB.pdf
This is an official document of PT Transkon Jaya Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Transkon Jaya Tbk. is fully responsible for the information
contained within this document.
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