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20231024_TRJA_Pengumuman RUPS_31471287_lamp2.pdf
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PT TRANSKON JAYA TBK
PT TRANSKON JAYA TBK PT TRANSKON JAYA TBK
Berkedudukan di Balikpapan Domiciled in Balikpapan
PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Dengan ini diberitahukan kepada Para Pemegang It is hereby notified to the Shareholders of PT Transkon Jaya
Saham PT Transkon Jaya Tbk (“Perseroan”) bahwa Tbk ("Company") that the Company will hold an
Perseroan akan mengadakan Rapat Umum Pemegang Extraordinary General Meeting of Shareholders ("Meeting")
Saham Luar Biasa (“Rapat”) pada hari Kamis, 30 on Thursday, 30 November 2023, at 09.00 Western
November 2023, Pukul 09.00 Waktu Indonesia Barat Indonesia Time ("WIB").
(“WIB”).
Sesuai dengan ketentuan Pasal 21.2 Anggaran Dasar In accordance with the provisions of Article 21.2 of the
Perseroan dan Pasal 17 ayat (1) serta pasal 52 ayat (1) Company's Articles of Association and Article 17 paragraph
Peraturan Otoritas Jasa Keuangan Nomor (1) and Article 52 paragraph (1) of the Financial Services
15/POJK.04/2020 Tentang Rencana dan Authority Regulation Number 15/POJK.04/2020 on the Plan
Penyelenggaraan Rapat Umum Pemegang Saham and Organizing of the General Meeting of Shareholders of a
Perusahaan Terbuka (“POJK 15/2020”), pemanggilan Public Company (“POJK 15/2020”), the invitation of the
Rapat akan diumumkan melalui Situs Web Meeting will be announced through the PT Kustodian
PT Kustodian Sentral Efek Indonesia (“KSEI”) Sentral Efek Indonesia (“KSEI”) Website (www.ksei.co.id),
(www.ksei.co.id), Situs Web Bursa Efek Indonesia Indonesia Stock Exchange Website (“IDX”) (www.idx.co.id),
(”BEI”) (www.idx.co.id), dan Situs Web Perseroan and the Company's Website (www.transkon-rent.com), on
(www.transkon-rent.com), pada hari Rabu, 08 Wednesday, 08 November 2023.
November 2023.
Para Pemegang Saham Perseroan yang berhak hadir The Shareholders of the Company who are entitled to
atau diwakili dalam Rapat adalah para Pemegang attend or be represented at the Meeting are the
Saham Perseroan yang namanya tercatat dalam Daftar Shareholders of the Company whose names are recorded in
Pemegang Saham Perseroan pada hari Selasa, tanggal the Register of Shareholders of the Company on Tuesday,
07 November 2023 sampai dengan pukul 16.00 WIB 07 November 2023 until 16.00 WIB or for Shareholders
atau bagi Pemegang Saham yang sahamnya tercatat whose shares are registered in the collective custody of PT
dalam penitipan kolektif PT KSEI pada penutupan KSEI on closing of stock trading of IDX on Tuesday, 07
perdagangan saham BEI pada hari Selasa, tanggal 07 November 2023 until 16.00 WIB.
November 2023 sampai dengan pukul 16.00 WIB.
Sesuai dengan ketentuan Pasal 8 ayat (3) POJK In accordance with the provisions of Article 8 paragraph (3)
No.16/POJK.04/2020 tentang Pelaksanaan Rapat POJK No.16/POJK.04/2020 on Implementation of Electronic
Umum Pemegang Saham Perusahaan Terbuka Secara General Meeting of Shareholders of Public Companies
Elektronik (“POJK 16/2020”), Perseroan akan ("POJK 16/2020"), the Company will hold physical Meeting
menyelenggarakan Rapat secara fisik dan akan and will hold electronic Meeting by informing to the
Head Office :
Jl. Mulawarman Kompleks 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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PT TRANSKON JAYA TBK
menyelenggarakan Rapat secara elektronik dengan Shareholders of the Company to provide electronic power
menghimbau kepada Para Pemegang Saham Perseroan of attorney through the KSEI Electronic General Meeting
untuk memberikan kuasa secara elektronik melalui System (“easy.KSEI”) facility which will be provided by KSEI
fasilitas Electronic General Meeting System KSEI as an electronic power of attorney mechanism (“e-proxy”).
(“easy.KSEI”) yang akan disediakan oleh KSEI sebagai This facility is available to the Company's Shareholders who
mekanisme pemberian kuasa secara elektronik are entitled to attend the Meeting from the date of the
("e-proxy”). Fasilitas ini tersedia bagi Para Pemegang invitation of the Meeting until the day before the date of the
Saham Perseroan yang berhak untuk hadir dalam Rapat Meeting, namely on Wednesday, 29 November 2023 at
sejak tanggal pemanggilan Rapat sampai dengan sehari 12.00 WIB. In addition, Shareholders can download the
sebelum tanggal penyelenggaraan Rapat yaitu pada power of attorney form which will be available at the
hari Rabu, tanggal 29 November 2023 Pukul 12.00 Website of the Company on the invitation of the Meeting
WIB. Selain itu, Para Pemegang Saham dapat and give a power of attorney to PT Adimitra Jasa Korpora
mengunduh formulir surat kuasa yang akan tersedia di as the Securities Administration Bureau ("BAE") appointed
Situs Website Perseroan pada saat pemanggilan Rapat by the Company as an alternative mechanism for
dan memberikan kuasa kepada PT Adimitra Jasa electronically granting power of attorney in the process of
Korpora selaku Biro Administrasi Efek (“BAE”) yang holding the Meeting.
ditunjuk Perseroan sebagai mekanisme alternatif
pemberian kuasa secara elektronik dalam proses
penyelenggaraan Rapat.
Sesuai dengan ketentuan Pasal 21.4 dan Pasal 21.5 In accordance with the provisions of Article 21.4 and Article
Anggaran Dasar Perseroan dan Pasal 16 ayat (1) dan (2) 21.5 of the Company's Articles of Association and Article 16
POJK No. 15/2020, Pemegang Saham Perseroan baik paragraphs (1) and (2) POJK No. 15/2020, Shareholders of
sendiri-sendiri maupun bersama-sama yang mewakili the Company either individually or jointly who represent
1/20 (satu per dua puluh) atau lebih dari jumlah 1/20 (one twentieth) or more of the total number of shares
seluruh saham Perseroan dengan hak suara yang sah of the Company with valid voting rights may submit a
dapat mengajukan usulan mata acara Rapat, dengan proposed agenda for the Meeting, provided the relevant
ketentuan yang bersangkutan harus mengajukan shareholder(s) must submit in writing to the Board of
secara tertulis kepada Direksi Perseroan paling lambat Directors of the Company no later than 7 (seven) days prior
7 (tujuh) hari sebelum tanggal pemanggilan Rapat to the date the invitation of the Meeting is made by the
dilakukan oleh Direksi Perseroan. Board of Directors of the Company.
Pengumuman Rapat ini tersedia dan dapat diakses Announcement of this Meeting is available and accessible
pada Situs Website Perseroan (www.transkon- on the Company's Website (www.transkon-rent.com), IDX
rent.com), Situs Website BEI (www.idx.co.id), dan Situs Website (www.idx.co.id), and KSEI Website
Website KSEI (www.ksei.co.id). (www.ksei.co.id).
Balikpapan, 24 Oktober 2023 Balikpapan, 24 October 2023
PT TRANSKON JAYA TBK PT TRANSKON JAYA TBK
Direksi Perseroan Company’s Board of Directors
Head Office :
Jl. Mulawarman Kompleks 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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