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20250528_TCPI_Penyampaian Bukti Iklan_31890255_lamp1.pdf
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Page 1 OCR 0.872
TRANSCOA.LPACIFIC No. Ref.: 234/LGC/LTR/TCPI-OJK/V/25 Jakarta, 28 Mei 2025 OTORITAS JASA KEUANGAN Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4 Jakarta 10710 Up. Yth: Kepala Eksekutif Pengawas Pasar Modal Perihal: Penyampaian Bukti Pemanggilan Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa PT Transcoal Pacific Tbk Dengan hormat, Menindaklanjuti — surat kami sebelumnya No. Ref: 228/LGC/LTR/TCPI-OJK/V/25 tertanggal 28 Mei 2025 perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa PT Transcoal Pacific Tbk (“Perseroan”) yang telah — dikoreksi — dengan surat — kami No. Ref: 233/LGC/LTR/TCPI-OJK/V/25 tertanggal 28 Mei 2025 perihal Koreksi Pemanggilan Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa Perseroan, bersama ini kami menyampaikan bukti Pemanggilan Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa Perseroan tersebut yang dimuat dalam (i) situs web penyedia e-RUPS yaitu melalui situs web Esesronic General Meeting System KSEI (“cASY KSEI”) dalam tautan https://easy.ksei.co.id, (ii) situs web Bursa Efek (www.idx.co.id), dan (iii) situs web Perseroan (www.transcoalpacific.com) pada tanggal 28 Mei 2025 (terlampir). No. Ref.: 234/ LGC/LTR/ TCPI-OJK/ V/25 Jakarta, May 28, 2025 FINANCIAL SERVICE AUTHORITY Gedung Sumitro Djojohadikusumo Jl Lapangan Banteng Timur No.24 Jakarta 10710 Attn.: Executive Head of Capital Market Supervisory Subject: — Submission of Evidence of Summon of the Annual General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders of PT Transcoal Pasific Tbk With All Respect, Following — up on our previous letter No. Ref: 228/LGC/LTR/TCPI-OJK/ V/25 dated May 28, 2025 regarding Summons of the Annual General Meeting of the Shareholders and Extraordinary General — Meeting — of the Shareholders — of PT Transeoal Pacific Tbk (the “Company”) which was corrected — by — our letter No. Ref: 233/ LGC/LTR/ TCPI-OJK/ V/25 dated May 28, 2025 regarding Correction of Summons of the Annual General Meeting of the Shareholders and Extraordinary General Meeting of the S hareholders of the Company, we hereby submit evidence of the Summons of tbe Annual General Meeting of the Shareholders and Extraordinary General Meeting of the Shareholders of the Company's which is published on the website (4) of the e-GMS provider website, namely through tbe KSEI Blectronic General Meeting System website (“e-ASY KSETP) in the link bttps:/ | casy.ksei.co.id, (ii) the Indonesia Stock Exchange website (www.idx.co.id), and (iii) the Company website (www.transwalpacific.com) — on May 28, 2025 fattached). 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 11
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TRANSCOA/.LPACIFIC Demikian hal ini disampaikan dan untuk Thus, we convey the above and thank you for your perhatiannya diucapkan terimakasih. attention. Hormat kami, PT Transcoal Pacific Tbk Direktur/ Director ? d 'Tembusan/ Ce: - Direksi/ Board of Director 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. #62 21 2994 1886 www.transcoalpacific.com
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TRANSCOA.LPACIFIC Lampiran/Attachment @ situs web penyedia e-RUPS yaitu melalui situs web Electronic General Meeting System KSEI (“eASY KSEP”)/ e-GMS provider website through the KSEI Electronic General Meeting System website (“e-ASY KSEP) in the link https: | easy.kesei.co.id, General Meeting Identified General Meetings Ma man Dae AN arahan MnngOan Sutikn Rentan Comocatnban Sutan tm tan 0. MASA MORENA KA w. an angan ana .. MSc MONEMK aan - era Care van ee er Gi) situs web Bursa Efek (www.idx.co.id) Pemanggilan Rapat Umum Pemegang Saham Tahunan dan Luar Biasa (KOREKSI) (TCPI J @ 20250528 TCPI Pemanggian RUPS.31890132 lamp pat (@ 20250528. TCPI Pemanggilan RUPS.31850132 lamp1.pdf Pemanggilan Rapat Umum Pemegang Saham Tahunan dan Luar Biasa (TCPIJ 20250528 TCPI Pemanggilan RUPS 31889977 lamp1.pd gi pp (@ 20250528 TCPI Pemanggilan RUPS 31889977 lamp2.pdf iii) — situs web Perseroan (www.transcoalpacific.com) link: https://www.transcoalpacific.com/uploads/page medias/Pengantar dan Pemanggilan RUPST RUPSLB TCPI 2025.pdf » 0 tawaah “(yayaang DR tospaitecomvup SY TRANSCO/ LPACIFIC PT TRANSCOAL PACIFIC Tok PEMANGGILAN RAPAT UMUM PEME RAPAT UMUN PEN RUPS RUpSLN “8 y 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 7 people and organisations named in the text · linked when the evidence is strong
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Transcoal Pasific Tbk
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Transeoal Pacific Tbk
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Indonesia Stock Exchange
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PT TRANSCOAL PACIFIC Tok PEMANGGILAN RAPAT UMUM PEME
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