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20231108_TRJA_Pemanggilan RUPS_31507191_lamp1.pdf
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ba RENT PT TRANSKON JAYA TBK Balikpapan, 08 November 2023 No. 881/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 1 Pemanggilan Rapat Umum Pemegang Saham Luar Biasa PT Transkon Jaya Tbk Dengan hormat, Sesuai dengan ketentuan Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 Tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”). Dengan ini Direksi PT Transkon Jaya Tbk (“Perseroan”) menyampaikan pemanggilan Rapat Umum Pemegang Saham (“RUPS)”) melalui Situs Website PT Kustodian Sentral Efek Indonesia (“KSEI”) (www.ksei.co.id), Situs Website Bursa Efek Indonesia (“BEI”) (www.idx.co.id), Balikpapan, November 08, 2023 No. 881/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 : Invitation to the Extraordinary General Meeting of Shareholders of PT Transkon Jaya Tbk With due respect, In accordance with the provisions of the Company's Articles of Association and Financial Services Authority Regulation No. 15/POJK.04/2020 Regarding the Plan and Implementation of the General Meeting of Shareholders of a Public Company (“POJK 15/2020”). Hereby the Board of Directors of PT Transkon Jaya Tbk (“Company”) submits an invitation to the General Meeting of Shareholders (“GMS)”) through the PT Kustodian Sentral Efek Indonesia (“KSEI”) Website (www.ksei.co.id), the Stock Exchange Website dan Situs Website Perseroan (www.transkon- rent.com) pada hari Rabu, tanggal 08 November 2023. Indonesian Securities (“IDX”) (www.idx.co.id), and the Company's Website (www.transkon-rent.com) Wednesday, November 08, 2023. on In Kompiks Hidlup Baru No.21 RT 23 Kel. Manggar, Kec. Balikpapan Timur an Provinsi Kalimantan Timur 76116 -Indonesia on-rent.com etary@transkonrent.com
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Tana TRANS PT TRANSKON JAYA TBK RENT Demikian disampaikan, atas perhatiannya, kami ucapkan terima kasih. Hormat Kami | Regards, PT Transkon Jaya Tbk Kayin Fauzi Direktur | Director Tembusan: Please be informed accordingly, thank you for your kind attention. CC: 1. Deputi Komisioner Pengawas Pasar Modal II, Otoritas 1. Jasa Keuangan 2. Direktur Penilaian Keuangan Perusahaan SektorJasa, 2. 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. 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 1 Securities Administration Bureau PT Adimitra Jasa Korpora Buchari Hanafi, S.H. Notary office ian Kompieks Hidup Baru No.21 RT 23 Kel Manggar, Kec Balikpapan Timur an Provinsi Kalimantan Timur 76116 -Indonesla 0401 mtranskon-rent.com secretary@lrarskon-rent.com
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