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20250527_TRJA_Ringkasan Risalah//Risalah RUPS_31889703_lamp1.pdf
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Page 1 OCR 0.920
TEAN Say
Ne
Balikpapan, 27 Mei 2025
No. 1 545/Tj/OUT/V/2025
Kepada Yth.:
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikusumo
Departemen Keuangan RI
Jl. Lapangan Banteng Timur No. 1-4
Jakarta 10710
Kepala Divisi Penilaian Perusahaan 2
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav 52-53
Jakarta 12190
Perihal : Penyampaian Ringkasan Risalah Rapat
Umum Pemegang Saham Tahunan PT
Transkon Jaya Tbk
Dengan hormat,
Merujuk pada Peraturan Otoritas Jasa Keuangan No.
15/POJK.04/2020 tangga! 20 April 2020 tentang Rencana
dan Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka dan sehubungan dengan telah
dilaksanakannya Rapat Umum Pemegang Saham Tahunan
(“RUPST”) PT Transkon Jaya Tbk (“Perseroan”) pada hari
Jumat, tanggal 23 Mei 2025, yang merujuk pada surat
Perseroan Nomor 426/TJ/OUT/IV/2025 pada tangga! 30
April 2025 perihal Pemanggilan Rapat Umum Pemegang
Saham Tahunan PT Transkon Jaya Tbk, bersama dengan ini
Perseroan melakukan Pengumuman Ringkasan Risalah
Nomor O1/PTTJ/BCH/V/25 tanggal 23 Mei 2025 yang dibuat
oleh Notaris Buchari Hanafi, S.H di Jakarta, sebagaimana
terlampir.
Ringkasan Risalah Rapat juga diumumkan melalui situs
Website Bursa Efek Indonesia (BEI) (www.idx.co.id), situs
Website Kustodian Sentral Efek Indonesia (KSEI)
(www.ksei.co.id), dan situs Website Perseroan
(www.transkon-rent.com).
Demikian disampaikan, atas perhatiannya, kami ucapkan
terima kasih.
Balikpapan, May 27, 2025
No. 2 545/Tj/OUT/V/2025
To:
Executive Chief of the Capital Market Supervisory
The Indonesian Financial Services Authority (FSA)
Sumitro Djojohadikusumo Building
Ministry of Finance of the Republic of Indonesia
JH. Lapangan Banteng Timur No. 1-4
Jakarta 10710
Head of Corporate Valuation Division 2
Indonesia Stock Exchange
Indonesia Stock Exchange Building
JL Jend. Sudirman Kav 52-53
Jakarta 12190
Subject : Submission of Summary of Minutes of
Annual General Meeting of Shareholders
PT Transkon Jaya Tbk
With due respect,
Referring to the Financial Services Authority Regulation
No. 15/POIK.04/2020 dated 20 Apri! 2020 concerning
Plans and Implementation of General Meeting of
Shareholders of Public Companies and in connection with
the Annual General Meeting of Shareholders (“AGMS”)
and Extraordinary General Meeting of Shareholders
("EGMS”) PT Transkon Jaya Tbk ("Company") on Friday,
May 23, 2025, referring to the Company's letter Number
426/TJ/OUT/IV/2025 on April 30, 2025 regarding
Invitation to the Annual General Meeting of Shareholders
PT Transkon Jaya Tbk, together with this the Company
makes Announcement of Minutes Summary Number
O1/PTTI/BCH/V/25 dated 23 May 2025 made by Notary
Buchari Hanafi, S.H in Jakarta, as attached.
The summary of the Minutes of Meeting is also announced
through the Indonesia Stock Exchange (IDX) Website
(www.idx.co.id), the Indonesian Central Securities
Depository (KSEI) Website (www.ksei.co.id), and the
Company's Website (www.transkon-rent.com).
Please be informed accordingly, thank you for your kind
attention.
Head Office:
PT Transkon Jaya Tbk
JL Mulawarman No. 21 RT.23
Kel. Manggar, Kec. Balikpapan Timur, Balikpapan
Kalimantan Timur 76116, Indonesia
Telp. :0542-770401
E-mail : corporatesecretary@transkon-rent.com
Website : www.transkon-rent.com
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Sekretal Tembusar: CC: 1. Deputi Komisioner Pengawas Pasar Modal II, OJK 1. Deputy Commissioner for Capital Market 2. Direktur Penilaian Keuangan Perusahaan Sektor Jasa, Supervision II, FSA OJK 2. Director of Financial Assesment of Service Sector Companies, FSA 3. Direksi PT Kustodian Sentral Efek Indonesia 3. Director of the Indonesian Central Securities Depasitory 4. Biro Administrasi Efek PT Adimitra Jasa Korpora 4. Securities Administration Bureau PT Adimitra Jasa Korpora Head Office: PT Transkon Jaya Tbk JL Mulawarman No. 21 RT.23 Kel. Manggar, Kec. Balikpapan Timur, Balikpapan Kalimantan Timur 76116, Indonesia Telp. 10542-770401 E-mail : corporatesecretary@transkon-rent.com Website : www.transkon-rent.com ig Ha GE £9
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
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Departemen Keuangan RI
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Sentral Efek Indonesia
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Financial Services Authority
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Ministry of Finance
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Indonesia Stock Exchange
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Notary Buchari Hanafi
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PT Kustodian Sentral Efek Indonesia
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PT Adimitra Jasa Korpora
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PT Adimitra Jasa Korpora Head Office
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.222
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2025-05-23',
'meeting_type': 'AGM'}