20250430_TRJA_Pemanggilan RUPS_31880253_lamp2.pdf

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Balikpapan, 30 April 2025

No. 426/TJ/OUT/IV/2025
Kepada Yth.

Otoritas Jasa Keuangan (OJK)

Gedung Sumitro Djojohadikusumo
Departemen Keuangan Republik Indonesia
Jl. Lapangan Banteng Timur No. 1-4
Jakarta 10710

Kepala Divisi Penilaian Perusahaan 2
PT Bursa Efek Indonesia

Gedung Bursa Efek Indonesia

JlJend. Sudirman Kav 52-53

Jakarta 12190

Perihal Pemangilan Rapat Umum Pemegang Saham
Tahunan PT Transkon jaya Tbk
(“Perseroan”)

Dengan hormat,

Sesuai dengan ketentuan Anggaran Dasar Perseroan dan
Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020
Tentang Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka (“POIK 15/2020”).

Dengan ini Direksi Perseroan menyampaikan Pemanggilan
Rapat Umum Pemegang Saham Tahunan (“RUPS”) melalui
Situs Website PT Kustodian Sentral Efek Indonesia (“KSEI”)
(www.ksei.co.id), Situs Website Bursa Efek Indonesia (“BEI”)
(www.idx.co.id), dan Situs Website Perseroan (www.transkon-
rent.com) pada hari Rabu, tanggal 30 April 2025.

Demikian disampaikan, atas perhatiannya, kami ucapkan
terima kasih.

Deputi Komisioner Pengawas Pasar Modal II, OJK
2. Direktur Penilaian Keuangan Perusahaan Sektor Jasa, OJK

3. Direksi PT Kustodian Sentral Efek Indonesia
4. Biro Administrasi Efek PT Adimitra jasa Korpora

Balikpapan, April 30, 2025
No 426/TJ/OUT/IV/2025
To. z

Indonesian Financial Services Authority (FSA)
Sumitro Djojohadikusumo Building

Ministry of Finance of the Republic of Indonesia
Jl. Lapangan Banteng Timur No. 1-4

Jakarta 10710

Head of Corporate Valuation Division 2
Indonesian Stock Exchange

Indonesia Stock Exchange Building

JlJend. Sudirman Kav 52-53

Jakarta 12190

Subject Invitation to the Annual General Meeting of
Sharehoiders of PT Transkon jaya Tbk
(“Company”)

Regards,

In accordance with the provisions of the Company's Articles of
Association and Financial Services Authority Regulation No.
15/POJK.04/2020 Regarding the Plan and Implementation of the
General Meeting af Shareholders of Public Companies ("FSAR
15/2020”).

The Company's Board of Directors hereby conveys the Invitation
to the Annual General Meeting of Shareholders ("GMS") through
the PT Kustodian Sentral Efek Indonesia ("KSEI") Website
(www.ksei.co.id), the Stock Exchange Website Indonesia (“IDX”)
(www.idx.co.id), and the Company's Website (www.transkon-
rent.com) on Wednesday, April 30, 2024.

Please be informed accordingly, thank you for your kind
attention.

CE

1. Deputy Commissioner for Capital Market Supervision II, FSA

2. Director of Financial Assessment of Service Sector
Companies, FSA

3.  Directors of the Indonesian Central Securities Depository

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

10542 - 770401

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