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Page 1 OCR 0.924
metan,
TANGAN PT TRANSKON JAYA TBK
Balikpapan, 24 Oktober 2023
No. 847/TJ-CORSEC/X/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
Pengumuman Rapat Umum
Pemegang Saham Luar Biasa PT
Transkon Jaya Tbk (“Perseroan”)
Dengan hormat,
Merujuk pada hal tersebut diatas, bersama ini kami
sampaikan Perseroan telah melakukan
Pengumuman 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 Perseroan (www.transkon-rent.com)
pada hari Selasa, 24 Oktober 2023, sebagaimana
terlampir.
bahwa
Demikian disampaikan, atas perhatiannya, kami
ucapkan terima kasih.
Hormat Kami | Regards,
PT Transkon Jaya Tbk
Kayin Fauzi
Direktur | Director
Balikpapan, October 24, 2023
No. 847/TJ-CORSEC/X/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 Advertisement
for Announcement of the Extraordinary
General Meeting of Shareholders of PT
Transkon Jaya Tbk (“Company”)
With due respect,
Referring to the above, we hereby inform you that the
Company has announced the Extraordinary General
Meeting of Shareholders ("GMS") via the PT Kustodian
Sentral Efek Indonesia ("KSEI") Website (www.ksei.co.id),
Site The Indonesian Stock Exchange (“IDX”) website
(www.idx.co.id), and — the Companys website
(www.transkon-rent.com) on Tuesday, October 24, 2023,
as attached.
Please be informed accordingly, thank you for your kind
attention.
idup Baru No.21 RT 23 Kal. Manggar, Kas. Balikpapan Timur
tan Timur 76116 -Indone
Page 2 OCR 0.881
Lnteatn, TANGAN PT TRANSKON JAYA TBK Tembusan: cc 1. Direktur Direktorat Penilaian Keuangan Perusahaan 1. Director of the Directorate of Financial Sektor Riil — Otoritas Jasa Keuangan Assessment of Real Sector — The Financial Services Authority 2. Direksi PT Bursa Efek Indonesia 2. Board of Directors Indonesia Stock Exchange Hidup Baru No.21 RT 23 Kel. Manggar, Kec. Balikpapan Timur Timur 76116 “Indonesia
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