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20250509_TCPI_Penyampaian Bukti Iklan_31884957_lamp1.pdf
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TRANSCO/.LPACIFIC
No.Ref: 199/LGC/LTR/TCPI-OJK/V/25
Jakarta, 9 Mei 2025
Kepada Yth.
OTORITAS JASA KEUANGAN
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4
Jakarta 10710
U.p. Yth. Kepala Eksekutif Pengawas Pasar Modal
Perihal Bukti Pengumuman Rapat Umum
Pemegang Saham Tahunan dan
Rapat Umum Pemegang Saham
Luar Biasa PT Transcoal Pacific Tbk
Dengan hormat,
Menindaklanjuti — surat — kami — sebelumnya
No.Ref.:185/LGC-LTR/TCPI-OJK/V/25 tanggal
2 Mei 2025 perihal Pemberitahuan Mata Acara
Rapat Umum Pemegang Saham Tahunan dan Rapat
Umum Pemegang Saham Luar Biasa
PT 'Transcoal Pacific Tbk dan surat
No. Ref. :195/LGC/LTR/TCPI-OJK/V/25
tanggal 9 Mei 2025 perihal Pengumuman Rapat
Umum Pemegang Saham Tahunan dan Rapat
Umum Pemegang Saham Luar — Bisa
PT Transcoal Pacific Tbk, dengan ini kami
menyampaikan bukti Pengumuman RUPST dan
RUPSLB Perseroan yang dimuat dalam situs (i)
penyedia e-RUPS yaitu melalui web Electronic
General Meeting System KSEI (“eASY KSEI”)
dalam tautan https://akses.ksei.co.id (ii) web Bursa
Efek (www.idx.co.id) dan (iii) web Perseroan
(www.transcoalpacific.com) pada tanggal 9 Mei
2025.
Demikian hal ini disampaikan dan untuk perhatian
serta kerjasamanya diucapkan terimakasih.
Hormat kami/ Sincereiy Yours
PT Transcoal Pacific Tbk
zc
PAN,
Ta
Direktur Utame/Dfesideff Dirtetor 13
Tembusan/ CC: PT Bursa Efek Indonesia
No.Ref: 199/ LGC/ LTR/ TCPI-OJK/ V/25
Jakarta, May 9, 2025
To:
OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.24
Jakarta 10710
Attn.: Executive Head of Capital Market Supervisory
Subject Proof of Announcement of tbe Annual
General Meeting of the Shareholders and
Extraordinary General Meeting of the
Shareholders of PT Transcoal Pacific Tbk
Dear Sir,
Following up on our previous letter No. Ref.:185/LGG-
LTR/TCPI-OJK/V/25 dated May 2, 2025 regarding
Notification of the Agenda of the Annual General Meeting of
Shareholders and the Extraordinary General Meeting of the
Sharebolders of PT' Transcoal Pacific Tbk and letter
No. Ref:195/ LGC/ LTR/ TCPI-OJK/ V/ 25 dated May
9, 2025 regarding the Announcement of the Annual General
Meeting of the Shareholders and the Extraordinary General
Meeting of the Shareholders of PT Transeoal Pacific Tbk, we
hereby submit proof of the Announcement of the Company's
AGMS and EGMS which are posted at (i) e-RUPS provider
website namely through tbe KSEI Eitectronic General Meeting
System — website ("(ASY KSEI") at the link
https:/ laccess.ksei.co.id, (ii) the Stock Exchange website
(www.idx.co.id) and (iii) the Company's website
(www.transcoalpacific.com) on May 9, 2025.
This is conveyed and thank you for your attention and
cooperation.
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 0.605
€ $$ PMI TRANSCO/.LPACIFIC @ situs web penyedia e-RUPS yaitu melalui situs web Electronic General Meeting System KSEI (“eASY KSEP”) / e-GMS Provider Website General Meeting Identified General Meetings mem ar Tua Mangan Meera N Meng Dan Surtwoor Bermain Comocamabae Sum pemnoen to . TRANSCOA POC TPT Ce senar merana Create BMIRS UN PKI Bea keocener mata 0845 Ha) Oa TPMSCOA PO TK Pace ta Jen CnwalMeng BADAI Wah TOBA 200525 Wnomeetaman MAA D (i) situs web Bursa Efek (www.idx.co.id) Pengumuman @ Tepi 1 Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar Biasa (TCPI ) G messi G 22250500 101 po ii) situs web Perseroan (www.transcoalpacific.com) link: https://www.transcoalpacific.com/uploads/page medias/S Pengantar t Pengumuman RUPST dan RUPSLB TCP 2025.pdf mapan mes nga Pengumuman Rapat Umum Pemegang : Pi Tuscou macro ma pora | Saham TahunandanRapat Umum NA Ta Pemegang Saham Luar BiasaPT BAM LUKA Data Gek kera Or ranenac Dean Transcoal Pacific Tbk 2025 Unduh 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 5 people and organisations named in the text · linked when the evidence is strong
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Transeoal Pacific Tbk
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Dean Transcoal Pacific Tbk
p.2
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