Source file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.918
Pama 0 Tan. Balikpapan, 07 Mei 2025 No. 1489/TI/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 Rencana Penyelenggaraan Public Expose PT Transkon Jaya Tbk Dengan hormat, Menunjuk Keputusan Direksi Bursa Efek Indonesia Nomor KEP-00066/BEI/09-2022 tanggal 30 September 2022 tentang Perubahan Peraturan I-E tentang Kewajiban Penyampaian informasi serta memperhatikan Surat Edaran Nomor SE-00003BEI/05- 2020 tanggal 29 Mei 2020 tentang Tata Cara Pelaksanaan Public Expose Secara Elektronik, dengan ini PT Transkon Jaya Tbk (“Perseroan”) menyampaikan pemberitahuan rencana penyelenggaraan Public Lipose yang akan diselenggarakan di hari yang sama dengan Rapat Umum Pemegang Saham Tahunan (“RUPST”) Perseroan pada: Hari, Tanggal Jumat, 23 Mei 2025 Tempat Hotel ARTOTEL Suites Mangkuluhur Jl. Gatot Subroto Kav. II No.3, RT.1/ RW.4, Karet Semanggi, Kecamatan Setiabudi, Jakarta Selatan Waktu 16.00 Waktu Indonesia Barat (“WIB”) — Selesai Dihadiri oleh Dewan Komisaris dan Direksi Agenda 1. Profile Perusahaan 2. Kinerja Tahun 2024 3. Program Keberlanjutan 4 . Penghargaan & Sertifikasi Penyampaian materi Public Expose akan disampaikan sebelum penyelenggaraan Public Expose pada hari Selasa, 20 Mei 2025. Balikpapan, May 07, 2025 No. 1 489/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 Announcement Public Expose of PT Transkon Jaya Tbk With due respect, Appointing the Decree of Board of Directors of Indonesia Stock Exchange Number KEP-00066/BE1/09-2022 dated September 30, 2022 regarding Amendment to Regulation I-E concerning Obiigations for Submitting Information and taking into account Circular Letter Number SE- 00003BE1/05-2020 dated May 29, 2020 concerning Procedures for Public Expose Electronically, PT Transkon Jaya Tbk (“Company”) submits a notification of the plan to hold a Public Dipose which wil! be held on the same day as Annual General Meeting of Shareholders (“AGMS”) of the Company at: Day, Date 2 Friday, May 23, 2025 Location: Hotel ARTOTEL Suites Mangkuluhur Jl. Gatot Subroto Kav. II No.3, RT.1/ RW.4, Karet Semanggi, Kecamatan Setiabudi, Jakarta Selatan Time 16.00 Western Indonesian Time (“WIB”) - Finished Attended Board of Commissioners and Board of by Director Agenda 21. Company Profile 2. 2024 Performance 3. Sustainability Program 4. Awards & Certification Submission of Public Expose material will be delivered prior to Public Exposeon Tuesday, May 20, 2025. f 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
Page 2 OCR 0.880
Tana Demikian disampaikan, atas perhatiannya kami ucapkan Please be informed accordingly, thank you for your kind terima kasih. 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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1 ×3
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.