20260413_TRJA_Pengumuman RUPS_32070404_lamp1.pdf

Balikpapan, 13 April 2026
No. 1832/TJ/OUT/IV/2026

Kepada Yth.

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

Jl.Jend. Sudirman Kav 52-53

Jakarta 12190

Perihal Pengumuman Rapat
Saham Tahunan dan Rapat Umum Pemegang
Saham Luar Biasa PT Transkon Jaya Tbk

(“Perseroan”)

Umum Pemegang

Dengan hormat,

Merujuk pada Anggaran Dasar Perseroan, Peraturan OJK No.
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan
Rapat Umum Pemegang Saham Perusahaan Terbuka dan
Peraturan OJK No. 14 Tahun 2025 tentang Pelaksanaan Rapat
Umum Pemegang Saham, Rapat Umum Pemegang Obligasi,
dan Rapat Umum Pemegang Sukuk Secara Elektronik.

Dengan ini Direksi Perseroan menyampaikan Pengumuman
Rapat Umum Pemegang Saham Tahunan dan Rapat Umum
Pemegang Saham Luar Biasa (“Rapat”)

Demikian disampaikan, atas perhatiannya, kami ucapkan
terima kasih.

1, 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 1832/TJ/OUT/IV/2026

To. :

Indonesia 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
JlJend. Sudirman Kav 52-53

Jakarta 12190

Subject Announcement of the Annual General Meeting
of Shareholders and Extraordinary General
Meeting of Shareholders of PT Transkon Jaya

Tbk (“Company”)

Regards,

In accordance with the provisions of the Company's Articles of
Association, FSA Regulation No. 15/POJK.04/2020 regarding
the Plan and Implementation of the General Meeting of
Shareholders of Public Companies and FSA Regulation No. 14
of 2025 concerning the Implementation of General Meetings
of Shareholders, Bondholders Meetings, and Sukukholders
Meetings by Electronic Means.

The Company's Board of Directors hereby announces the
Annual General Meeting of Shareholders and Extraordinary
General Meeting of Shareholders ("Meeting")

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

CC:

1. Deputy Commissioner for Capital Market Supervision II,
FSA

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

3. Directors of the 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 76116, Indonesia

Tolp. — :0542- 770401

E-mail : corporatesecrotary@transkon-rent.com
Website : ww.transkon-rent.com

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