20250528_TCPI_Pemanggilan RUPS_31890132_lamp2.pdf

TRANSCO/.LPACIFIC

No.Ref: 233/LGC/LTR/TCPI-OJK/V/25
Jakarta, 28 Mei 2025

No.Ref? 233/ LGC/ LTR/ TCPI-OJK/ V/25
Jakarta, May 28, 2025

Kepada Yth. To:

OTORITAS JASA KEUANGAN OTORITAS JASA KEUANGAN
Gedung Soemitro Djojohadikusumo Gedung Sumitro Djojohadikusumo

Jl. Lapangan Banteng Timur No.2-4 Jl. Lapangan Banteng Timur No.24
Jakarta 10710 Jakarta 10710

U.p. Yth. Kepala Eksekutif Pengawas Pasar Modal .4tfn.: Executive Head of Capital Market Supervisory

Perihal : Koreksi Pemanggilan Rapat Umum — Subject
Pemegang Saham Tahunan dan
Rapat Umum Pemegang Saham
Luat Biasa PT Transcoal Pacific Tbk

Correction of Summons of tbe Annual
General Meeting of the Shareholders and
Extraordinary General Meeting of the
Shareholders of PT Transcoal Pacific Tbk

Dengan hormat, Dear Sir,
Mengoreksi Surat kami Nomor: Correcting our Letter Number: 228/ LGC/LTR/TCPI-
228/LGC/LTR/TCPI-OJK/V/25 perihal OJK/V/25 regarding the Summons for the Annual and

Pemanggilan Rapat Umum Pemegang Saham Extraordinary General Meeting of Shareholders, the
Tahunan dan Luar Biasa dengan ini Perseroan Company hereby conveys the followings:
menyampaikan hal sebagai berikut:

On page 2 of the Summons Letter in the description
Of the agenda of the EGMS it is written:

Pada halaman 2 Surat Pemanggilan pada
bagian penjelasan mata acara RUPSLB
tertulis:

The Company would like to change the composition of
the members of the Company's Board of Directors due
10 the resignation of 1 (one) member of the Company's
Board of Directors and further appoint 1 (one) new

Perseroan bermaksud mengubah susunan
anggota Direksi Perseroan sehubungan
dengan pengunduran diri dari
1 (satu) anggota Direksi Perseroan dan

selanjutnya mengangkat 1 (satu) anggota
Direksi baru Perseroan. Berdasarkan Pasal 9
ayat 10 huruf (a) Anggaran Dasar Perseroan
dan Pasal 94 ayat (1) UUPT bahwa anggota
Direksi diangkat oleh Rapat Umum
Pemegang Saham,

dikoreksi menjadi:

Perseroan bermaksud mengubah susunan
anggota Direksi Perseroan sehubungan
dengan pengunduran diri dari
1 (satu) anggota Direksi Perseroan dan
selanjutnya mengangkat 2 (dua) anggota

member of the Company's Board of Directors. Taking
into account Article 9 paragraph 10 letter (a) of the
Company's Articles of Association and Article 94
paragraph (1) of the UUPT that members of the
Board of Directors are appointed by the General
Meeting of Shareholders,

It is corrected to:

The Company would like to change the composition of
the members of the Company's Board of Directors due
to the resignation of 1 (one) member of the Company's
Board of Directors and further appoint 2 (Two) new.

members of the Company's Board of Directors. /9 Na
1 Direksi baru Perseroan.

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