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Page 1 OCR 0.912
TRANSCOA.LPACIFIC
No.Ref: 168/LGC/LTR/TCPI-OJK/VIII/26
Jakarta, 5 Agustus 2026
Kepada Yth.
OTORITAS JASA KEUANGAN
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4
Jakarta 10710
U.p. Yth. Kepala Eksekutif Pengawas Pasar Modal
Perihal Bukti Pengumuman Rapat Umum
Pemegang Saham Luar Biasa
PT Transcoal Pacific Tbk
Dengan hormat,
Menindaklanjuti surat kami sebelumnya
No.Ref.:154/LGC-LTR/TCPI-OJK/VII/26 — tanggal
29 Juli 2026 perihal Pemberitahuan Mata Acara
Rapat Umum Pemegang Saham Luar Biasa
PT Transcoal Pacific Tbk dan surat
No. Ref.: 167/LGC/LTR/TCPI-OJK/VIII/26 tanggal
5 Agustus 2026 perihal Pengumuman Rapat Umum
Pemegang Saham Luar Biasa
PT Transcoal Pacific Tbk, dengan ini kami
menyampaikan bukti Pengumuman RUPSLB
Perseroan yang dimuat dalam situs (i) penyedia e-
RUPS yaitu melalui web Electronic General
Meeting System KSEI (“eASY KSEI”) dalam tautan
https://akses.ksei.co.id (ii) web Bursa Efek
(www.idx.co.id) dan (ii) web Perseroan
(www.transcoalpacific.com) pada tanggal
5 Agustus 2026.
Demikian hal ini disampaikan dan untuk perhatian
serta kerjasamanya diucapkan terimakasih.
Hormat kami/Sincerely Yours
PT Transcoal Pacific Tbk
Denry Raymond
Direktur Utama/President Director 1y
Tembusan/CC: PT Bursa Efek Indonesia
No.Ref: 168/LGC/LTR/TCPI-OJK/VIII/26
Jakarta, August 5, 2026
To:
OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4
Jakarta 10710
Attn.: Executive Head of Capital Market Supervisory
Subject Proof of Announcement of the
Extraordinary General Meeting
of the Shareholders of
PT Transcoal Pacific Tbk
Dear Sir,
Following — up on our previous letter
No. Ref: 154/LGC-LTR/TCPI-OJK/VII/26 dated July
29, 2026 regarding Notification of the Agenda of the
Extraordinary General Meeting of the Shareholders of
PT Transcoal — Pacific — Tbk and letter
No. Ref: 167/LGC/LTR/TCPI-OJK/VIII/26 dated
August 5, 2026 regarding the Announcement of the
Extraordinary General Meeting of the Shareholders of
PT Transcoal Pacific Tbk, we hereby submit proof of
the Announcement of the Company's EGMS which are
posted at (i) e-RUPS provider website namely through
the KSEI Electronic General Meeting System website
("eASY KSEI") at the link https://akses.ksei.co.id, (ii)
the Stock Exchange website (www.idx.co.id) and (iii)
the Company's website (www.transcoalpacific.com)
on August 5, 2026.
This is conveyed and thank you for your attention and
cooperation.
PT TRANSCOAL PACIFIC Tbk.
Bakrie Tower, Lt 9, Kompleks Rasuna Epicentrum Jl. H.R. Rasuna Said Kuningan, Jakarta Selatan 12940 - INDONESIA
Telp.t62 21 2994 1389, Fax. #62 21 2994 1886
www.transcoalpacific.com
Page 2 OCR 0.782
TRANSCOA.LPACIFIC (i) situs web penyedia e-RUPS yaitu melalui situs web Electronic General Meeting System KSEI (“eASY KSEI”) / e-GMS Provider Website General Meeting Identified General Meetings serum Ina Man Mn Meng beat Mag Ta MmangDae Sutton BemiDan Omecaenas su set 9 TMESOA PO PTS ym NS 2 (ii) situs web Bursa Efek (www.idx.co.id) Pengumuman Aa wpi x Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa (TCPI ) Gii) situs web Perseroan (www.transcoalpacific.com) link: https://www.transcoalpacific.com/uploads/page medias/Cover Letter dan Pengu muman.pdf Pengumuman Rapat Umum Pemegang Saham Luar Biasa PT Transcoal Pacific Tbk 11 September 2026 Unduh PT TRANSCOAL PACIFIC Tbk. Bakrie Tower, Lt 9, Kompleks Rasuna Epicentrum Jl. H.R. Rasuna Said Kuningan, Jakarta Selatan 12940 - INDONESIA Telp.-62 21 2994 1389, Fax. #62 21 2994 1886 www.transcoalpacific.com
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Denry Raymond
· Direktur Utama/President Director 1y
p.1
unresolved
org
PT Transcoal
p.1
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