Back to announcement
20250624_TCPI_Penyampaian Bukti Iklan_31908175_lamp1.pdf
Other Text extracted TCPISource file signed link, expires in 15 minutes
Extracted text 3
Page 1 OCR 0.872
TRANSCO/.LPACIFIC No. Ref.: 289/LGC/LTR/TCPI-OJK-IDX/VI/25 Jakarta, 24 Juni 2025 OTORITAS JASA KEUANGAN Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4 Jakarta 10710 Up. Yth.: Kepala Eksekutif Pengawas Pasar Modal PT BURSA EFEK INDONESIA Gedung Bursa Efek Indonesia Tower 1, Lantai 6 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 U.p. Yth.: Direksi Perihal: Bukti Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa PT' Transcoal Pacific Tbk Dengan hormat, Menindaklanjuti — surat kami sebelumnya No. Ref.: 286/LGC/LTR/TCPI-OJK- IDX/VI/25 tertanggal 24 Juni 2025 perihal Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa PT Transcoal Pacific Tbk (“Perseroan”), bersama ini kami menyampaikan bukti penyampaian Ringkasan Risalah Rapat Umum Pemegan Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa Perseroan yang dimuat dalam (i) situs web penyedia e-RUPS yaitu melalui situs web Electronic General Meeting System KSEI (“eASY KSEI”) (https://easy.ksei.co.id), (ii) situs web Bursa Efek Indonesia (www.idx.co.id), dan (iii) situs web Perseroan (www.transcoalpacific.com) pada tanggal 24 Juni 2025 (terlampir). No. Ref.: 289/ LGC/LTR/TCPI-OJK-IDX/ VI/ 25 Jakarta, June 24, 2025 FINANCIAL SERVICE AUTHORITY Gedung Sumitro Djojobadikusumo Ji. Lapangan Banteng Timur No.24 Jakarta 10710 Atin.: Executive Head of Capital Market Supervisory INDONESIA STOCK EXCHANGE Gedung Bursa Ejek Indonesia Tower 1, 6th floor Ji Jend. Sudirman Kav. 52-53 Jakarta 12190 Atin.: Board of Direetors Subject: Evidence of Submission of Summary of Minutes of tbe Annual General Meeting of the Shareholders and Extraordinary — General Meeting — Of the Shareholders — of PT Transeoal Pacific Tbk With All Respect, Following up our previous letter No. — Ref: 286/ LGC/ LTR/TCPI - OJK - IDX/ VI/ 25 dated June 24, 2025 regarding Submission of Summary of Minutes of tbe Annual General Meeting of the Shareholders and Extraordinary General Meeting af the Shareholders of PT Transcoal Pacific Tbk (“Company”), we hereby submit the evidence of submission of the Summary of Minutes of the Annual General Meeting of the Shareholders and Extraordinary General Meeting of the Shareholders of tbe Company wbich was published on (1) the e-GMS provider website, namely through the KSEI Electronic General Meeting System website (CASY KSEI”) (https:/ easy.ksei-co.id), (Gi) Indonesia Stock Exchange website (wmw.idx.co.id), and (iii) Company website (www.transoalpatific.com) on June 24, 2025 . (attached). 1 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 0.844
SA Pb TRANSCO/ LPACIFIC Demikian hal ini disampaikan dan untuk Thus, we convey tbe above and thank you for your perhatiannya diucapkan terimakasih. attention. Hormat kami, PT Transcoal Pacific Tbk Bintang Septo Drestanto ! Direktur / Director ? 'Tembusan/Ce -— Dircksi/Board of Diretor of PT Bursa Efek Indonesia 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. 462 21 2994 1886 www.transcoalpacific.com
Page 3 OCR 0.786
€ SD TRANSCO/ LPACIFIC Lampiran @ situs web penyedia e-RUPS yaitu melalui situs web Electronic General Meeting System KSEI (“eASY KSEI”) File Name Fie Type Nite leg Ringkasan Riselah RUPST RUPSLB TCPI 2025.pdf (i) situs web Bursa Efek (www.idx.co.id Za jun 2025 1:51:18 Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan dan Luar Biasa (TCPIJ (@ 20250624 TCPI Ringkasan Risalah/Risatah RUPS.31908055.Jamp3-pdf (ii) — situs web Perseroan (www.transcoalpacific.com) link: https:/ /Awww.transcoalpacific.com/uploads/page medias/Lap Ringkasan Risalah RUPST RUPSLB TCPI 2025.pdf 24/06/2025 LH Ringkasan Risalah ISCOA.PA Rapat Umum Pemegang Saham Tahunan & Rapat RAHAYUNINGSIN,SH Umum Pemegang je “yat Saham Luar Biasa aa PA TANAH PT Transcoal pan Pacific Tbk (20 Juni 2025) Baca Selanjutnya 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
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
INDONESIA STOCK EXCHANGE
p.1 ×2
unresolved
org
Transeoal Pacific Tbk
p.1 ×2
unresolved
person
RAHAYUNINGSIN
p.3
unresolved
org
PT Transcoal
p.3
unresolved
org
Pacific Tbk
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.