Back to announcement
20250509_TCPI_Pengumuman RUPS_31884637_lamp2.pdf
RUPS notice Text extracted TCPISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
TRANSCO/ LPACIFIC
PT TRANSCOAL PACIFIC Tbk PT TRANSCOAL PACIFIC Tbk
{"Perseroan") (the "Company'?
PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM ANNUAL GENERAL MEETING OF
TAHUNAN DAN RAPAT UMUM SHAREHOLDERS AND EXTRAORDINARY
PEMEGANG SAHAMLUARB�SA GENERAL MEETING OF SHAREHOLDERS
Direksi Perseroan dengan ,ni The Board of Directors of the Company
mengumumkan kepada para Pemegang hereby announces to the Shareholders of the
Saham Perseroan bahwa Perseroan akan Company that the Company will hold the
menyelenggarakan Rapat Umum Annual General Meeting of the Shareholders
Pemegang Saham Tahunan dan Rapat and the Extraordinary General Meeting of the
Umum Pemegang Saham Luar Biasa Shareholders of the Company (collectively
Perseroan (secara bersama-sama disebut referred to as the "Meeting'') on Friday, June
"Rapat") pada hari Jumat, tanggal 20 Juni 20, 2025, at 14. 00 WIB - onwards, at Newport
2025, pada pukul 14.00 WIB sampai dengan Room, The St. Regis Jakarta, Rajawali
selesai di Newport Room, The St. Regis Place, JI. H.R. Rasuna Said Kav. 8/4,
Jakarta, Rajawali Place, JI. H.R. Setiabudi, Jakarta Selatan, 12910, Indonesia.
Rasuna Said Kav. 8/4, Setiabudi, Jakarta
Selatan, 12910, Indonesia.
Sesuai dengan Pasal 16 ayat 27 Anggaran Pursuant to Article 16 paragraph 27 of the
Dasar Perseroan dan Pasal 52 ayat (1) Company's Article of Association and Article
Peraturan Otoritas Jasa Keuangan 52 paragraph (1) of the Regulation of the
No. 15/POJK.04/2020 tentang Rencana dan Financial Services Authority of the Republic of
Penyelenggaraan Rapat Umum Pemegang Indonesia Number 15/POJK.04I2020 on the
Saham Perusahaan Terbuka ("POJK No. Planning and Organization of General
15/2020"), pemanggilan Rapat akan dimuat Meetings of Shareholders by Publicly Listed
dalam (i) situs web penyedia e-RUPS yaitu Companies ("POJK No. 1512020''), an
melalui situs web Electronic General invitation for the Meeting will be made in (i) e
Meeting System KSEI ("eASY KSEI") dalam RUPS provider website through Electronic
tautan https://akses.ksei.co.id, (ii) situs web General Meeting System KSEI ("eASY KSEI'')
Bursa Efek (www.idx.co.id), dan (iii) situs website (https:llakses.ksei.co.id), (ii) /DX
web Perseroan (www.transcoalpacific.com) website (www.idx.co.id), and (iii) Company
pada hari Rabu, tanggal 2!8 Mei 2025. website (www.transcoalpacific.com) on
Wednesday, May 28, 2025.
Sesuai dengan ketentuan Pasal 23 ayat (2) In accordance with the provision of Article 23
POJK 15/2020, Pemegang Saham yang paragraph (2) of the POJK 1512020,
berhak hadir dalam Rapat merupakan Shareholders who are entitled to attend the
Pemegang Saham yang namanya tercatat Meeting are those whose names are
dalam daftar pemegang saham Perseroan registered in the Shareholders Register of the
1 (satu) hari sebelum tanggal pemanggilan Company 1 (one) day before the
yaitu Selasa, tanggal 27 Mei 2025, sampai summon/invitation date of the Meeting, which
dengan Pukul 16:00 WIB. is Tuesday, May 27, 2025 at 16:00 WIB.
Sesuai ketentuan Pasal 17 ayat 4 Anggaran Pursuant to Article 17 paragraph 4 of the
Dasar Perseroan, setiap usul pemegang Company's Articles of Association, any
saham Perseroan yang mewakili paling proposal from shareholders of the Company
it
l sedikit 1/20 (satu per dua puluh) bagian dari which represent 1120 (one per twentieth) from
PT TRANSCOAL PACIFIC Tbk.
Bakrie Tower, Lt 9, Kompleks Rasuna Epicentrum JI. H.R. Rasuna Said Kuningan, Jakarta Selatan 12940 - INDONESIA
Telp. + 62 21 2994 1389, Fax. + 62 21 2994 1886
www.transcoalpacific.com
Page 2
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.