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20250520_TRJA_Public Expose_31887368_lamp1.pdf

Other Text extracted TRJA

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Page 1 OCR 0.925
MREPIT mw
Balikpapan, 20 Mei 2025
No. : 500/TJ/OUT/V/2025
Kepada Yth.:
Kepala Divisi Penilaian Perusahaan 2
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav 52-53

Jakarta 12190

Perihal Pemberitahuan Materi Public
Expose PT Transkon Jaya Tbk
(“Perseroan”)

Dengan hormat,

Berdasarkan Peraturan Nomor: I.E. Tentang Kewajiban
Penyampaian Informasi, Lampiran Keputusan Djreksi PT
Bursa Efek Indonesia No. Kep- 306/BEJ/07-2004 , butir V
Kewajiban Public Expose dan Surat Edaran
No.  SE-00003/BEI/05-2020 perihal Tata
Pelaksanaan Public Expose Secara Elektronik, dan
Berdasarkan No. Kep-00015/BEI/01-2021 perihal
Perubahan Peraturan Nomor I-£E Tentang Kewajiban
Penyampaian Informasi, serta merujuk pada surat kami
No. 489/TJ/OUT/V/2025 tanggal 07 Mei 2025 perihal
Pemberitahuan Rencana “Penyelenggaraan Public
Expose, bersama ini kami lampirkan Materi Public
Expose Luar Biasa yang akan diselenggarakan pada:

Cara

Balikpapan, May, 20, 2025

No. : 500/TI/OUT/V/2025

To:

Head of Corporate Valuation Division 2
Indonesia Stock Exchange

Indonesia Stock Exchange Building

Jl. Jend. Sudirman Kav 52-53

Jakarta 12190

Subject General Public Expose of
PT Transkon Jaya Tbk
(“Company”)

With due respect,

Based on Rule Number: I.E. Regarding the Obligation to
Submit Information, Attachment to the Decision of the
Board of Directors of the Indonesian Stock Exchange
No. Kep-306/BEJ/07-2004, point V Public Expose
Obligations and Circular No. SE-00003/BEI/05-2020
regarding Procedures for Electronic Public Expose, and
Based on No. Kep-00015/BEI/01-2021 regarding
Amendment to Regulation Number I-£ Regarding
Obligation to Submit Information, and refer to our letter
No. 489/TJ/OUT/V/2025 dated May 7, 2025 regarding
the Notification of the Plan to Organize the Public
Expose, hereby we attach the Material for the
Extraordinary Public Expose which will be held on:

Hari/Tanggal Jumat, 23 Mei 2025 Date Friday, 23 May 2025
Tempat Hotel ARTOTEL Suites Mangkuluhur- Location: Hotel ARTOTEL Suites Mangkuluhur
JI. Gatot Subroto Kav. II No.3, RT.1/ Jl. Gatot Subroto Kav. II No.3, RT.1/
RW.4, Karet Semanggi, Kecamatan RW.4, Karet Semanggi, Kecamatan
Setiabudi, Jakarta Selatan Setiabudi, Jakarta Selatan
Waktu Pukul 16.00 WIB — Selesai Time At 16.00 Western Indonesian Time
- Finished
Agenda Presentasi oleh Manajemen Agenda Presentation by Company's
Perseroan Management
Materi 11. Profile Perusahaan Material 1 1. Company Profile
Agenda Agenda
2. Kinerja Tahun 2024 2. 2024 Performance
3. Program Keberlanjutan 3. Sustainability Program
4. Penghargaan & Sertifikasi 4. Awards & Certification
Dihadirioleh : 1. Dewan Komisaris Attended by 1. Board of Commissioners
2. Direksi 2. Board of Director
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

: eorporatesecretary@transkon-rent.com
: www.transkon-rent.com

Page 2 OCR 0.878
Demikian disampaikan, atas perhatiannya kami ucapkan Please be informed accordingly, thank you for your kind
attention.

terima kasih.

Head Office: r
PT Transkon Jaya Tbk | 8
JL Mulawarman No. 21 RT.23 | C3

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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Size0.79 MB
Published20 May 2025
Pages2
Characters3,342
Text sourceOCR
OCR confidence0.901

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Transkon Jaya Tbk p.1 ×11
possible org PT Bursa Efek Indonesia p.1 ×3
possible person Gatot Subroto p.1
unresolved org Indonesia Stock Exchange p.1 ×2

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