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No Surat 846/TJ-CORSEC/X/2023
Nama Perusahaan PT Transkon Jaya Tbk.
Kode Emiten TRJA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 827/TJ-CORSEC/X/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 30 November 2023 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Akan disampaikan pada tanggal
diumumkan dan sesuai iklan) Pemanggilan (Rabu, 08 November 2023)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 November 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Transkon Jaya Tbk.
Annastintatia Polii
Head Corporate Affairs
PT Transkon Jaya Tbk.
Nama Pengirim Annastintatia Polii
Jabatan Head Corporate Affairs
Tanggal dan Waktu 24-10-2023
Lampiran 1. 23-10-846 Pengantar Pengumuman.pdf
2. Pengumuman RUPSLB.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.
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No 846/TJ-CORSEC/X/2023
Issuer Name PT Transkon Jaya Tbk.
Issuer Code TRJA
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.827/TJ-CORSEC/X/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 30 November 2023 Time : 09:00
Location : Akan disampaikan pada tanggal
Pemanggilan (Rabu, 08 November 2023)
Recording date of Shareholders which are entitled to : 07 November 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Transkon Jaya Tbk.
Annastintatia Polii
Head Corporate Affairs
PT Transkon Jaya Tbk.
Sender Name Annastintatia Polii
Function Head Corporate Affairs
Date and Time 24-10-2023
Attachment 1. 23-10-846 Pengantar Pengumuman.pdf
2. Pengumuman RUPSLB.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
contained within this document.
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