20250415_TRJA_Pengumuman RUPS_31875735_lamp1.pdf

Tana

TAN Gan

LET Ta

Balikpapan, 15 April 2025
No. 375/TJ/OUT/ IV/2025
Kepada Yth. :
Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikusumo
Departemen Keuangan Republik Indonesia
Jl. Lapangan Banteng Timur No. 14
Jakarta 10710

Kepala Divisi Penilaian Perusahaan 2
PT Bursa Efek Indonesia

Gedung Bursa Efek Indonesia

JlJend. Sudirman Kav 52-53

Jakarta 12190

Perihal Pengumuman Rapat Umum Pemegang
Saham Tahunan PT Transkon Jaya Tbk

(“Perseroan”)

Dengan hormat,
Merujuk pada Anggaran Dasar Perseroan, Peraturan OJK

No. 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka dan Peraturan OJK No.

16/POJK.04/2020 tentang Pelaksanaan Rapat Umum
Pemegang Saham Perusahaan Terbuka Secara Elektronik.
Dengan ini Direksi menyampaikan
Pengumuman Rapat Umum Pemegang Saham Tahunan
(“Rapat”)

Perseroan

Demikian disampaikan, atas perhatiannya, kami ucapkan
terima kasih.

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 375/TJ/OUT/ 1V/2025

To. :

Indonesia 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

Announcement of the Annual General Meeting
of Shareholders of PT Transkon Jaya Tbk
(“Company”)

Subject

Regards,

In accordance with the provisions of the Company's Articles of
Association, FSA Regulation No. 15/POJK.04/2020 regarding
the Plan and Implementation of the General Meeting of
Shareholders of Public Companies and FSA Regulation No.
16/POJK.04/2020 regarding the Implementation of Electronic
General Meeting of Shareholders of Public Companies.

The Company's Board of Directors hereby announces the
Annual General Meeting of Shareholders ("Meeting")

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

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

Telp. :0542-770401

E-mail : corporatesecretary@transkon-rent.com
Website : www.transkon-rent.com

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