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No Surat 881/TJ-CORSEC/XI/2023
Nama Perusahaan PT Transkon Jaya Tbk.
Kode Emiten TRJA
Lampiran 4
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 846/TJ-CORSEC/X/2023 , Tanggal 24 Oktober 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 30 November 2023 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Santika Premiere Slipi Jl. K.S. Tubun
diumumkan dan sesuai iklan) No.7, RT.1/RW.7, Slipi, Kec. Palmerah, Kota
Jakarta Barat, Daerah Khusus Ibukota
Jakarta 11410
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 November 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1. Persetujuan perubahan susunan pengurus Perseroan.
2. Persetujuan perubahan pemegang saham pengendali
Perseroan.
Informasi Lain
Demikian untuk diketahui.
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
Page 2
Tanggal dan Waktu 08-11-2023 18:03
Lampiran 1. 23-11-881 Penyampaian Pemanggilan RUPS LB.pdf
2. Pemanggilan RUPSLB - EGMS Invitation.pdf
3. Surat Kuasa RUPSLB - EGMS Proxy Form.pdf
4. Tata Tertib RUPSLB - EGMS Code Of Conduct.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.
Page 3
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Letter / Announcement No. 881/TJ-CORSEC/XI/2023
Issuer Name PT Transkon Jaya Tbk.
Issuer Code TRJA
Attachment 4
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 846/TJ-CORSEC/X/2023 , dated 24 October 2023
,the Issuer has announced for AGM on
Day/Date/Time : 30 November 2023 Time : 09:00
Venue information of the General Meeting of Shareholders : Hotel Santika Premiere Slipi Jl. K.S. Tubun
No.7, RT.1/RW.7, Slipi, Kec. Palmerah, Kota
Jakarta Barat, Daerah Khusus Ibukota
Jakarta 11410
Recording date of Shareholders which are entitled to : 07 November 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1. Persetujuan perubahan susunan pengurus Perseroan.
2. Persetujuan perubahan pemegang saham pengendali
Perseroan.
Other Information:
Thus to be informed accordingly.
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
Page 4
Date and Time 08-11-2023 18:03
Attachment 1. 23-11-881 Penyampaian Pemanggilan RUPS LB.pdf
2. Pemanggilan RUPSLB - EGMS Invitation.pdf
3. Surat Kuasa RUPSLB - EGMS Proxy Form.pdf
4. Tata Tertib RUPSLB - EGMS Code Of Conduct.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
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