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IBANSGN PT TRANSKON JAYA TBK
Balikpapan, 24 Oktober 2023
No. 846/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 Pengumuman Rapat Umum
Pemegang Saham Luar Biasa
PT Transkon Jaya Tbk
Dengan hormat,
Sesuai dengan ketentuan Anggaran Dasar Perseroan
dan Peraturan Otoritas Keuangan
No. 15/POJK.04/2020 Tentang dan
Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka (“POJK 15/2020”).
Dengan ini Direksi PT Transkon Jaya Tbk (“Perseroan”)
menyampaikan Pengumuman Rapat Umum Pemegang
Saham Luar Biasa (“Rapat”).
Jasa
Rencana
Demikian disampaikan, atas perhatiannya, kami
ucapkan terima kasih.
Hormat Kami | Regards,
PT Transkon Jaya Tbk
Kayin Fauzi
Direktur | Director
Balikpapan, October 24, 2023
No. 846/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 Announcement of 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 (“FSAR 15/2020”).
The Board of Directors of PT Transkon Jaya Tbk
("Company") hereby announces the Extraordinary
General Meeting of Shareholders ("Meeting").
Please be informed accordingly, thank you for your kind
attention.
Head Office:
Telp : 0542-770401
Jl. Mulawarman Kompleks Hidup Baru No.21 RT 23 Kel. Manggar, Kec. Balikpapan Timur
Kota Balikpapan Provinsi Kalimantan Timur 76116 - Indonesia
Website : www.transkon-rent.com
Email: corporatesecretaryOtranskon-rent.com
Page 2 OCR 0.898
an IBANSKON PT TRANSKON JAYA TBK Tembusan: , Cc: 1. Deputi Komisioner Pengawas Pasar Modal II, Otoritas 1. Deputy Commissioner for Capital Market Jasa Keuangan Supervision II, Financial Services Authority 2. Direktur Penilaian Keuangan Perusahaan SektorJasa, 2. Director of Financial Assessment of Service Otoritas Jasa Keuangan Sector Companies, Financial. Services Authority 3. Direksi PT Kustodian Sentral Efek Indonesia 3. Directors of the Indonesian Central Securities : Depository 4. Biro Administrasi Efek PT Adimitra Jasa Korpora 4. Securities Administration Bureau PT Adimitra Jasa Korpora 5. Kantor Notaris Buchari Hanafi, S.H. 5. Buchari Hanafi, S.H. Notary office Head Office : Jl. Mulawarman Kompieks Hidup Baru No.21 RT 23 Kel. Manggar, Kec. Balikpapan Timur Kota Balikpapan Provinsi Kalimantan Timur 76116 - Indonesia Telp : 0542-770401 Website : www.transkon-rent.com Email : corporatesecretary@transkon-rent.com
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