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20231204_TRJA_Ringkasan Risalah//Risalah RUPS_31545278_lamp1.pdf
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Page 1 OCR 0.900
TEA Si
SM PT TRANSKON JAYA TBK
TE RENT
Balikpapan, 04 Desember 2023
No. 948/TJ-CORSEC/XII/2023
Kepada Yth.:
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Departemen Keuangan RI
Jl. Lapangan Banteng Timur No. 1-4
Jakarta 10710
Kepala Divisi Penilaian Perusahaan 2
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia
JI. Jend. Sudirman Kav 52-53
Jakarta 12190
Perihal Penyampaian Ringkasan Risalah Ranat
Umum Pemegang Saham Luar Biasa PT
Transkon Jaya Tbk
Dengan hormat,
Merujuk pada Peraturan Otoritas Jasa Keuangan
No. 15/POJK.04/2020 tanggal 20 April 2020 tentang
Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka dan
sehubungan dengan telah dilaksanakannya Rapat
Umum Pemegang Saham Luar Biasa
(“Rapat”)PT Transkon Jaya Tbk (“Perseroan”) pada
hari Kamis, 30 November 2023, yang merujuk pada
surat Perseroan Nomor 881/TJ-CORSEC/XI!/2023 pada
tanggai 08 November 2023 perihai Pemanggilan
Rapat Umum Pemegang Saham Luar Biasa
PT Transkon Jaya Tbk, bersama dengan ini Perseroan
melakukan Pengumuman Ringkasan Risalah Nomor
OLA/PTTJ/BCH/XI/23 tanggal 30 November 2023
yang dibuat oleh Notaris Buchari Hanafi, S.H di
Jakarta, sebagaimana terlampir.
Ringkasan Risalah Rapat juga diumumkan melalui
situs Website Bursa Efek Indonesia (BEI)
(www.idx.co.id), situs Website Kustodian Sentral Efek
Indonesia (KSEI) (www.ksei.co.id), dan situs Website
Perseroan (www.transkon-rent.com).
Balikpapan, December 04, 2023
No. 948/TI-CORSEC/XII/2023
To:
Executive Chief of the Capital Market Supervisory
The Indonesian Financial Services Authority
Sumitro Djojohadikusumo Building
Ministry of Finance of the Republic of Indonesia
Jl. Lapangan Banteng Timur No. 1-4
Jakarta 10710
Head of Corporate Valuation Division 2
Indonesia Stock Exchange
Indonesia Stock Exchange Building
Jl. Jend. Sudirman Kav 52-53
Jakarta 12190
Subject Submission of Summary af Minutes of
Extraordinary General Meeting of
Shareholders of PT Transkon Jaya Tbk
With due respect,
Referring to Financial Services Authority Regulation
no. 15/POJK.04/2020 dated 20 April 2020 concerning
Plans and Implementation of the General Meeting of
Shareholders of Public Companies and in connection
with the holding of the Extraordinary General
Meeting of Shareholders ("Meeting") of PT Transkon
Jaya Tbk ("Company") on Thursday, 30 November
2023, which refers to the Company's letter Number
881/TI-CORSEC/X1/2023 on 08 November 2023
regarding the Invitation to the Extraordinary Generali
Meeting of Shareholders of PT Transkon Jaya Tbk,
along with this the Company announces Summary of
Minutes Number O1A/PTTJ/BCH/XI/23 dated 30
November 2023 made by Notary Buchari Hanafi, S.H
in Jakarta, as attached.
The summary of the Minutes of Meeting is also
announced through the Indonesia Stock Exchange
(IDX) Website (www.idx.co.id), the Indonesian
Central Securities Depository (KSEI) Website
(www.ksei.co.id), and the Company's
(www.transkon-rent.com).
"Th
Os
Head Office:
1
idup Baru No21 RT 23 Kel. Manggar, Kec. Balikpapan Timur
1 Kalimantan Timur 76116 - Indonesia
Websi anskomerent.com
secretaryEtranskorrent.com
Page 2 OCR 0.862
AO TAN an PT TRANSKON JAYA TBK Debhnm ce Demikian disampaikan, Ucapkan terima kasih. 1. Direktur Direktorat Penilaian Keuangan Perusahaan Sektor Riil - Otoritas Jasa Keuangan 2. Direksi PT Bursa Efek Indonesia 3. Kepala Divisi Penilai Perusahaan 2 — Bursa Efek Indonesia 4. PT Kustodian Sentral Efek Indonesia 5. PT Adimitra jasa Korpora 6. Kantor Notaris Buchari Hanafi, S.H., Please be informed accordingly, thank you far vw: you fo kind attention. CC: 1. Director of the Directorate of Financial Assessment of Real Sector - The Financial Services Authority 2. Board of Directors Indonesia Stock Exchange 3. Head of Corporate Valuation Division 2 — Indonesia Stock exchange 4. The Indonesia Central Security Depository 5. PT Adimitra jasa Korpora 6. The Notarry's Office of Buchari Hanafi, S.H Head Office: idup Baru No.21 RT 23 Kel. Manggar, Kec. Balikpapan Timur imantan Timur 76116-Indonesia wow transk reni.com sewetaryGiranskonwent.com
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Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2023-11-30',
'meeting_type': 'EGM'}