20260811_TCPI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32119640_lamp1.pdf

TRANSCOALPACIFIC

No. Ref.: 169/LGC/LTR/TCPI-OJK-IDX/VIII/26
Jakarta, 11 Agustus 2026

OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4
Jakarta 10710

Up. Yth.: Kepala Eksekutif Pengawas Pasar
Modal

Perihal: Penyampaian Perubahan Susunan
Anggota Komite Nominasi dan
Remunerasi PT Transcoal Pacific Tbk

Dengan hormat,

Menunjuk pada (i) Peraturan Otoritas Jasa
Keuangan (OJK) Nomor 34/POJK.04/2014
tanggal 8 Desember 2014 tentang Komite
Nominasi dan Remunerasi Emiten atau
Perusahaan Publik, dan (ii) Peraturan Bursa
Efek Indonesia No. KEP-00087/BEI/12-2025
perihal Peraturan No. I-E tentang Kewajiban
Penyampaian Informasi, dengan ini kami,
PT Transcoal Pacific Tbk (“Perseroan”)
menyampaikan susunan Komite Nominasi
dan Remunerasi Perseroan yang berlaku
efektif sejak tanggal 10 Agustus 2026, dengan
susunan menjadi sebagai berikut:

- Ketua merangkap Anggota Komite
Nominasi dan Remunerasi (Posisi
sementara kosong),

- Aditya Paruliangui sebagai Anggota

Komite Nominasi dan Remunerasi, dan

- Budiman Kostaman sebagai Anggota

No. Ref: 169/LGC/LTR/TCPI-OJK-IDX/VII/26
Jakarta, August 11, 2026

FINANCIAL SERVICE AUTHORITY
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4
Jakarta 10710

Attn.: Executive Head of Capital Market
Supervisory

Subject: Submission of Changes to the
Composition of Members of
Nomination and Remuneration
Committee of PT Transcoal Pacific Tbk

With All Respect,

Referring to (i) Financial Services Authority
(OJK) Regulation Number 34/POJK.04/2014
dated December 8, 2014 concerning the
Nomination and Remuneration Committee of
Issuers or Public Companies, and (ii) Indonesia
Stock Exchange Regulation No. KEP-
00087/BEI/12-2025 regarding Regulation
No. I-E concerning Obligation to Submit
Information, we PT Transcoal Pacific Tbk (the
"Company"), hereby submit the composition of
the Nomination and Remuneration Committee
Of the Company effective as of August 10, 2026,
with the following composition:

- Chairman and Member of the Nomination
and Remuneration Committee (Position is
currently vacant),

- Aditya Paruliangui as Member of the
Nomination and Remuneration
Committee: and

- Budiman Kostaman as Member of the

Komite Nominasi dan Remunerasi. Nomination and Remuneration
Committee.
PT TRANSCOAL PACIFIC Tbk.

Bakrie Tower, Lt 9, Kompleks Rasuna Epicentrum Jl. H.R. Rasuna Said Kuningan, Jakarta Selatan 12940 - INDONESIA

Telp.t62 21 2994 1389, Fax. #62 21 2994 1886
www.transcoalpacific.com

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