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No Surat 375/TJ/OUT/IV/2025
Nama Perusahaan PT Transkon Jaya Tbk.
Kode Emiten TRJA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 340/TJ/OUT/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Jumat, 23 Mei 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : ARTOTEL Suites Mangkuluhur Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 April 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Transkon Jaya Tbk.
Rex Alexander Joseph Syauta
Corporate Secretary
PT Transkon Jaya Tbk.
Nama Pengirim Rex Alexander Joseph Syauta
Jabatan Corporate Secretary
Tanggal dan Waktu 15-04-2025
Lampiran 1. 25-04_375_Surat Pengantar Pengumuman RUPS.pdf
2. Pengumuman RUPST TRJA_23052025.pdf
Dokumen ini merupakan dokumen resmi PT Transkon Jaya Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Transkon Jaya Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 375/TJ/OUT/IV/2025
Issuer Name PT Transkon Jaya Tbk.
Issuer Code TRJA
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.340/TJ/OUT/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Friday, 23 May 2025 Time : 14:00
Location : ARTOTEL Suites Mangkuluhur Jakarta
Recording date of Shareholders which are entitled to : 29 April 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Transkon Jaya Tbk.
Rex Alexander Joseph Syauta
Corporate Secretary
PT Transkon Jaya Tbk.
Sender Name Rex Alexander Joseph Syauta
Function Corporate Secretary
Date and Time 15-04-2025
Attachment 1. 25-04_375_Surat Pengantar Pengumuman RUPS.pdf
2. Pengumuman RUPST TRJA_23052025.pdf
This is an official document of PT Transkon Jaya Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Transkon Jaya Tbk. is fully responsible for the information
contained within this document.
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