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20231108_TRJA_Penyampaian Bukti Iklan_31507229_lamp1.pdf
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AN RENT PT TRANSKON JAYA TBK Balikpapan, 08 November 2022 No. 882/TJ-CORSEC/XI/2023 Kepada Yth.: 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 Jl. Jend. Sudirman Kav 52-53 Jakarta 12190 Perihal Penyampaian Bukti Iklan Pemanggilan Rapat Umum Pemegang Saham Luar Biasa PT Transkon Jaya Tbk (“Perseroan”) Dengan hormat, Merujuk pada hal tersebut diatas, bersama ini kami sampaikan bahwa Perseroan telah melakukan Pemanggilan Rapat Umum Pemegang Saham Luar Biasa (“RUPS”) melalui Situs Website PT Kustodian Sentral Efek Indonesia (“KSEI”) (www.ksei.co.id), Situs Website Bursa Efek Indonesia (“BEI”) (www.idx.co.id), dan Situs Website (www.transkon- rent.com) pada hari Rabu, 08 November 2023, dengan bukti terlampir. Perseroan Demikian disampaikan, atas perhatiannya, kami ucapkan terima kasih. Hormat Kami | Regards, PT Transkon Jaya Tbk Kayin Fauzi Direktur | Director Balikpapan, November 08, 2022 No. 882/TJ-CORSEC/XI/2023 To: 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 Proof of Advertising Invitation to the Extraordinary General Meeting of Shareholders of PT Transkon Jaya Tbk (“Company”) With due respect, Referring to the foregoing, we hereby inform that the Company has summoned the Extraordinary General Meeting of Shareholders (“GMS”) through the PT Kustodian Sentral Efek Indonesia (“KSEI”) Website (www.ksei.co.id), Website The Indonesia Stock Exchange (“IDX”) Website (www.idx.co.id), and the Company's Website (www.transkon-rent.com) on Wednesday, November 08, 2023, with evidence attached. Please be informed accordingly, thank you for your kind attention. @ scretary@transkon-rent.com
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Aa TRANSGN PT TRANSKON JAYA TBK RENT Tembusan: 1. Deputi Komisioner Pengawas Pasar Modal II, Otoritas Jasa Keuangan 2. Direktur Penilaian Keuangan Perusahaan Sektor Jasa, Otoritas Jasa Keuangan 3. Direksi PT Kustodian Sentral Efek Indonesia 4. Biro Administrasi Efek PT Adimitra Jasa Korpora 5. Kantor Notaris Buchari Hanafi, S.H. CC: Deputy Commissioner for Capital Market Supervision II, Financial Services Authority Director of Financial Assessment of Service Sector Companies, Financial Services Authority Directors of the Indonesian Central Securities Depository Securities Administration Bureau PT Adimitra Jasa Korpora Buchari Hanafi, S.H. Notary office In Kompieks Hidup Baru No.21 RT 23 Kel. Manggar, Kec. Balikpapan Timur pan Provinsi Kalimantan Timur 76116 -Indonesia 00 wanskor-rent.com ecretary@transkor-rent.com
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