20250415_TRJA_Penyampaian Bukti Iklan_31875827_lamp2.pdf

TAN Ga
AN ma
Balikpapan, 15 April 2025
No. 376/TJ/OUT/ IV/2025
Kepada Yth. z
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 Penyampaian Bukti Iklan Pengumuman
Rapat Umum Pemegang Saham Tahunan PT

Transkon Jaya Tbk (“Perseroan”)

Dengan hormat,

Merujuk pada hal tersebut diatas, bersama ini kami sampaikan
bahwa Perseroan telah melakukan Pengumuman Rapat
Umum Pemegang Saham Tahunan dan Rapat Umum
Pemegang Saham Luar Biasa (“RUPS”) melalui Website PT
Kustodian Sentral Efek Indonesia (“KSEI”) (www.ksei.co.id),
Website Bursa Efek Indonesia (“BEI”) (www.idx.co.id), dan

Website Perseroan (www.transkon-rent.com) pada hari

Selasa, 15 April 2025, sebagaimana terlampir.

Demikian disampaikan, atas perhatiannya, kami ucapkan
terima kasih.

busan :
1. 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 15, 2025

No. 376/TJ/OUT/ IV/2025

To. :

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 : Submission of Proof of Advertisement
Announcement of Annual General Meeting
of Shareholders of PT Transkon Jaya Tbk
(“Company”)

Regards,

Referring to the above, we hereby inform you that the
Company has announced the Annual General Meeting of
Shareholders ("GMS") via PT Kustodian Sentral Efek
Indonesia ("KSEI") Website (www.ksei.co.id), Indonesian
Stock Exchange (“IDX”) Website (www.idx.co.id), and
Company Website (www.transkon-rent.com) on Tuesday,
April 15 2025, as attached.

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

CC :

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
-orporatesecretary@transkon-rent.com
Website : www.transkon-rent.com