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20231204_TRJA_Ringkasan Risalah//Risalah RUPS_31545278.pdf
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Nomor Surat 948/TJ-CORSEC/XII/2023
Nama Perusahaan PT Transkon Jaya Tbk.
Kode Emiten TRJA
Lampiran 4
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 881/TJ-CORSEC/XI/2023 tanggal 08 November 2023, Perseroan
menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 30
November 2023, sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
1.265.953.200 saham atau 83,83% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1. Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
perubahan susunan
Ya 100% 1.238.96 97,87% 26.987.4 2,13% 0 0% Setuju
pengurus Perseroan.
5.800 00
Hasil Keputusan Menyetujui :
1. Pemberhentian dengan hormat beberapa anggota Direksi dan Dewan Komisaris
Perseroan; dan
2. Pengangkatan beberapa anggota Direksi dan Dewan Komisaris Perseroan yang baru,
berlaku terhitung sejak tanggal penandatanganan Share Purchase Agreement (SPA)/Akta
pengambilalihan Saham antara Pemegang Saham PT DAMAI INVESTAMA SUKSES dan
PT MSJ INVESTAMA ABADI dengan PT SAMINDO RESOURCES Tbk. (selanjutnya disebut
"Tanggal Efektif") sampai dengan ditutupnya Rapat Umum Pemegang Saham Tahunan
Perseroan yang ke 5 (lima) yang akan diadakan setelah tanggal 30 Juni 2022, sehingga
susunan para anggota Direksi dan Dewan Komisaris Perseroan menjadi sebagai berikut :
- tuan JEONG SUBOK, selaku DIREKTUR UTAMA PERSEROAN;
- tuan PARK JUNG OOK, selaku WAKIL DIREKTUR UTAMA PERSEROAN;
- tuan LEXI ROLAND ROMPAS, selaku DIREKTUR PERSEROAN;
- tuan CHARLES SP SITORUS, selaku DIREKTUR PERSEROAN;
- tuan KAYIN FAUZI, selaku DIREKTUR PERSEROAN;
- tuan RUSSEL ARTHUR GATT, selaku DIREKTUR PERSEROAN;
- tuan LEE JE WOOK, selaku KOMISARIS UTAMA PERSEROAN.
- tuan KIM TAEJAE, selaku KOMISARIS PERSEROAN.
- tuan R. HESTHI SAMBODO, selaku KOMISARIS INDEPENDEN PERSEROAN.
- Sehubungan dengan perubahan susunan anggota Direksi dan Dewan Komisaris
Perseroan sebagaimana diputuskan berdasarkan Rapat, diusulkan kepada Rapat untuk
memberikan kuasa dengan hak substitusi kepada Direksi Perseroan, dengan kewenangan
untuk:
a. menyatakan keputusan tentang perubahan susunan anggota Direksi dan Dewan
Komisaris Perseroan yang diputuskan dalam Rapat dalam suatu akta di hadapan Notaris
dalam bahasa Indonesia;
b. memohon penerimaan pemberitahuan perubahan atas perubahan susunan
anggota Direksi dan Dewan Komisaris Perseroan kepada Kementerian Hukum dan Hak
Asasi Manusia ("Kemenkumham") yang diputuskan dalam Rapat; dan
c. untuk mengajukan dan menandatangani semua permohonan dan surat lain atau
pelaporan yang disyaratkan oleh pejabat yang berwenang termasuk tetapi tidak terbatas
kepada Kemenkumham.
Page 2
Agenda 2. Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
perubahan pemegang
Ya 100% 1.238.96 97,87% 26.987.4 2,13% 0 0% Setuju
saham pengendali
5.800 00
Perseroan.
Hasil Keputusan 1. Menyetujui pengalihan Saham Perseroan yang dimiliki oleh PT DAMAI
INVESTAMA SUKSES dan PT MSJ INVESTAMA ABADI sejumlah 1.117.548.000 (satu
miliar seratus tujuh belas juta lima ratus empat puluh delapan ribu) lembar saham atau 74%
(tujuh puluh empat persen) yang akan dialihkan kepada PT SAMINDO RESOURCES Tbk.
terhitung sejak Tanggal Efektif susunan pemegang saham Perseroan menjadi sebagi berikut
:
a. PT SAMINDO RESOURCES Tbk, selaku pemegang/pemilik 1.117.548.000 (satu
miliar seratus tujuh belas juta lima ratus empat puluh delapan ribu) saham dalam Perseroan
atau seluruhnya dengan nilai nominal Rp 111.754.800.000,00 (seratus sebelas miliar tujuh
ratus lima puluh empat juta delapan ratus ribu rupiah); dan
b. PT DAMAI INVESTAMA ABADI, selaku pemegang/pemilik 120.816.000 (seratus dua
puluh juta delapan ratus enam belas ribu) saham dalam Perseroan atau seluruhnya dengan
nilai nominal Rp 12.081.600.000,00 (dua belas miliar delapan puluh satu juta enam ratus
ribu rupiah); dan
c. Masyarakat, selaku pemegang/pemilik 271.836.000 (dua ratus tujuh puluh satu juta
delapan ratus tiga puluh enam ribu) saham dalam Perseroan atau seluruhnya dengan nilai
nominal Rp 27.183.600.000,00 (dua puluh tujuh miliar seratus delapan puluh tiga juta enam
ratus ribu rupiah).
- Sehubungan dengan perubahan susunan pemegang saham Perseroan
sebagaimana yang diputuskan berdasarkan Rapat, diusulkan kepada Rapat untuk
memberikan kuasa dengan hak substitusi kepada Direksi Perseroan, dengan kewenangan
untuk:
a. menyatakan keputusan tentang perubahan susunan pemegang Perseroan yang
diputuskan dalam Rapat dalam suatu akta di hadapan Notaris dalam bahasa Indonesia;
b. memohon penerimaan pemberitahuan perubahan atas perubahan susunan
pemegang saham Perseroann kepada yang diputuskan dalam Rapat; dan
c. untuk mengajukan dan menandatangani semua permohonan dan surat lain atau
pelaporan yang disyaratkan oleh pejabat yang berwenang termasuk tetapi tidak terbatas
kepada Kemenkumham.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Jeong Subok DIREKTUR 30 November 2023 30 Juni 2027 1
UTAMA
Bapak Park Jung Ook WAKIL DIREKTUR 30 November 2023 30 Juni 2027 1
UTAMA
Bapak Lexi Roland DIREKTUR 30 November 2023 30 Juni 2027 2
Rompas
Bapak Charles SP Sitorus DIREKTUR 30 November 2023 30 Juni 2027 1
Bapak Kayin Fauzi DIREKTUR 30 Juni 2022 30 Juni 2027 1
Bapak Russel Arthur Gatt DIREKTUR 16 September 2022 30 Juni 2027 1
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Lee Je Wook KOMISARIS 30 November 2023 30 Juni 2027 1
UTAMA
Bapak Kim TaeJae KOMISARIS 30 November 2023 30 Juni 2027 1
Bapak R. Hesthi Sambodo KOMISARIS 30 Juni 2022 30 Juni 2027 2 X
Demikian untuk diketahui.
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Hormat Kami,
PT Transkon Jaya Tbk.
Annastintatia Polii
Head Corporate Affairs
PT Transkon Jaya Tbk.
Jl. Mulawarman, Manggar, Balikpapan Timur, Kota Balikpapan, Kalimantan Timur
Telepon : (0542) 770401, Fax : (0542) 770403, www.transkon-rent.com
Nama Pengirim Annastintatia Polii
Jabatan Head Corporate Affairs
Tanggal dan Waktu 04-12-2023 18:35
Lampiran 1. 23-12-948 Ringkasan Risalah RUPSLB.pdf
2. Covernot PT. Transkon Jaya Tbk.pdf
3. Ringkasan Risalah RUPSLB.pdf
4. Summary of Minutes of EGMS.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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Go To Indonesian Page Letter / Announcement No. 948/TJ-CORSEC/XII/2023 Issuer Name PT Transkon Jaya Tbk. Issuer Code TRJA Attachment 4 Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull Reffering the announcement number 881/TJ-CORSEC/XI/2023 Date 08 November 2023, Listed companies giving report of general meeting of shareholder’s result on 30 November 2023, are mentioned below : Extra ordinary general meeting result Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of 1.265.953.200 share of 83,83% from all the shares with company’s valid authority in accordance with company’s charter and regulations.
Page 5
Agenda 1. Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
perubahan susunan
Ya 100% 1.238.96 97,87% 26.987.4 2,13% 0 0% Setuju
pengurus Perseroan.
5.800 00
Hasil Keputusan Approved:
1. Honorable dismissal of several members of the Board of Directors and Board of
Commissioners of the Company; and
2. The appointment of several new members of the Board of Directors and Board of
Commissioners of the Company, effective from the date of signing of the Share Purchase
Agreement (SPA) / Deed of Share Takeover between the Shareholders of PT DAMAI
INVESTAMA SUKSES and PT MSJ INVESTAMA ABADI with PT SAMINDO RESOURCES
Tbk. (hereinafter referred to as the "Effective Date") until the closing of the Company's 5th
(five) Annual General Meeting of Shareholders to be held after June 30, 2022, so that the
composition of the members of the Board of Directors and Board of Commissioners of the
Company becomes as follows:
- Mr. JEONG SUBOK, as PRESIDENT DIRECTOR OF THE COMPANY;
- Mr. PARK JUNG OOK, as VICE PRESIDENT DIRECTOR OF THE COMPANY;
- Mr. LEXI ROLAND ROMPAS, as DIRECTOR OF THE COMPANY;
- Mr. CHARLES SP SITORUS, as DIRECTOR OF THE COMPANY;
- Mr. KAYIN FAUZI, as DIRECTOR OF THE COMPANY;
- Mr. RUSSEL ARTHUR GATT, as DIRECTOR OF THE COMPANY;
- Mr. LEE JE WOOK, as PRESIDENT COMMISSIONER OF THE COMPANY;
- Mr. KIM TAEJAE, as COMMISSIONER OF THE COMPANY;
- Mr. R. HESTHI SAMBODO, as INDEPENDENT COMMISSIONER OF THE
COMPANY.
- In connection with changes in the composition of members of the Board of Directors
and Board of Commissioners of the Company as decided based on the Meeting, it is
proposed to the Meeting to grant power of attorney with the right of substitution to the Board
of Directors of the Company, with the authority to:
a. declare the decision on changes in the composition of members of the Board of
Directors and Board of Commissioners of the Company decided at the Meeting in a deed
before a Notary in Indonesian;
b. request receipt of notification of changes in the composition of the Board of
Directors and Board of Commissioners of the Company to the Ministry of Law and Human
Rights decided at the Meeting; and
c. to submit and sign all applications and other letters or reports required by
competent authorities including but not limited to the Ministry of Law and Human Rights.
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Agenda 2. Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
perubahan pemegang
Ya 100% 1.238.96 97,87% 26.987.4 2,13% 0 0% Setuju
saham pengendali
5.800 00
Perseroan.
Hasil Keputusan 1. Approve the transfer of the Company's Shares owned by PT DAMAI INVESTAMA
SUKSES and PT MSJ INVESTAMA ABADI in the amount of 1,117,548,000 (one billion one
hundred seventeen million five hundred forty-eight thousand) shares or 74% (seventy four
percent) which will be transferred to PT SAMINDO RESOURCES Tbk. as of the Effective
Date the composition of the Company's shareholders becomes as follows:
a. PT SAMINDO RESOURCES Tbk, as the holder/owner of 1,117,548,000 (one billion
one hundred seventeen million five hundred forty-eight thousand) shares in the Company or
in total with a nominal value of IDR 111,754,800,000.00 (one hundred eleven billion seven
hundred fifty four million eight hundred thousand rupiah); and
b. PT DAMAI INVESTAMA ABADI, as the holder/owner of 120,816,000 (one hundred
twenty million eight hundred sixteen thousand) shares in the Company or all with a nominal
value of IDR 12,081,600,000.00 (twelve billion eighty-one million six hundred thousand
rupiah); and
c. The public, as the holder/owner of 271,836,000 (two hundred seventy-one million
eight hundred thirty-six thousand) shares in the Company or all with a nominal value of IDR
27,183,600,000.00 (twenty-seven billion one hundred eighty-three million six hundred
thousand rupiah).
- In connection with changes in the composition of the Company's shareholders as
decided by the Meeting, it is proposed to the Meeting to grant power of attorney with
substitution rights to the Board of Directors of the Company, with the authority to:
a. declare the decision on changes in the composition of the Company's holders
decided at the Meeting in a deed before a Notary in Indonesian;
b. request the receipt of notification of changes to the change in the order of
shareholders of Perseroann to those decided in the Meeting; And
c. to submit and sign all applications and other letters or reports required by
competent authorities including but not limited to the Ministry of Law and Human Rights.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Jeong Subok PRESIDENT 30 November 2023 30 June 2027 1
DIRECTOR
Bapak Park Jung Ook VICE PRESIDENT 30 November 2023 30 June 2027 1
Bapak Lexi Roland DIRECTOR 30 November 2023 30 June 2027 2
Rompas
Bapak Charles SP Sitorus DIRECTOR 30 November 2023 30 June 2027 1
Bapak Kayin Fauzi DIRECTOR 30 June 2022 30 June 2027 1
Bapak Russel Arthur Gatt DIRECTOR 16 September 2022 30 June 2027 1
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Lee Je Wook PRESIDENT 30 November 2023 30 June 2027 1
COMMISSIONER
Bapak Kim TaeJae COMMISSIONER 30 November 2023 30 June 2027 1
Bapak R. Hesthi Sambodo COMMISSIONER 30 June 2022 30 June 2027 2 X
Thus to be informed accordingly.
Page 7
Respectfully,
PT Transkon Jaya Tbk.
Annastintatia Polii
Head Corporate Affairs
PT Transkon Jaya Tbk.
Jl. Mulawarman, Manggar, Balikpapan Timur, Kota Balikpapan, Kalimantan Timur
Phone : (0542) 770401, Fax : (0542) 770403, www.transkon-rent.com
Sender Name Annastintatia Polii
Function Head Corporate Affairs
Date and Time 04-12-2023 18:35
Attachment 1. 23-12-948 Ringkasan Risalah RUPSLB.pdf
2. Covernot PT. Transkon Jaya Tbk.pdf
3. Ringkasan Risalah RUPSLB.pdf
4. Summary of Minutes of EGMS.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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Raw output
{'agenda': [],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '83.83',
'shares_present': '1265953200'}