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20260629_TCPI_Penyampaian Bukti Iklan_32105976_lamp1.pdf
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Page 1 OCR 0.928
TRANSCO/.LPACIFIC
No. Ref.: 123/LGC/LTR/TCPI-OJK-IDX/VI/26
Jakarta, 29 Juni 2026
OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4
Jakarta 10710
Up. Yth.: Kepala Eksekutif Pengawas Pasar Modal
PT BURSA EFEK INDONESIA
Gedung Bursa Efek Indonesia
Tower 1, Lantai 6
Ji. Jend. Sudirman Kav. 52-53
Jakarta 12190
U.p. Yth.: Direksi
Perihal: Bukti Penyampaian Ringkasan Risalah
Rapat Umum Pemegang Saham Tahunan
dan Rapat Umum Pemegang Saham Luar
Biasa PT Transcoal Pacific Tbk
Dengan hormat,
Menindaklanjuti surat kami sebelumnya
No. Ref: 120/LGC/LTR/TCPI-OJK-IDX/VI/26
tertanggal 29 Juni 2026 perihal Penyampaian
Ringkasan Risalah Rapat Umum Pemegang Saham
Tahunan dan Rapat Umum Pemegang Saham Luar
Biasa PT Transcoal Pacific Tbk (“Perseroan”),
bersama ini kami menyampaikan bukti
penyampaian Ringkasan Risalah Rapat Umum
Pemegan Saham Tahunan dan Rapat Umum
Pemegang Saham Luar Biasa Perseroan yang
dimuat dalam (i) situs web penyedia e-RUPS yaitu
melalui situs web Electronic General Meeting
System KSEI (“eASY KSEI”)
(https://easy.ksei.co.id), (ii) situs web Bursa Efek
Indonesia (www.idx.co.id), dan (iii) situs web
No. Ref.: 123/LGC/LTR/TCPI-OJK-IDX/VI/26
Jakarta, June 29, 2026
FINANCIAL SERVICE AUTHORITY
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4
Jakarta 10710
Executive Head Market
Supervisory
Attn.: of Capital
INDONESIA STOCK EXCHANGE
Gedung Bursa Efek Indonesia
Tower 1, 6th floor
Jl. Jend, Sudirman Kav. 52-53
Jakarta 12190
Attn.: Board of Directors
Subject: Evidence of Submission of Summary of
Minutes of the Annual General Meeting of
the Shareholders and Extraordinary
General Meeting of the Shareholders of
PT Transcoal Pacific Tbk
With All Respect,
Following up our previous letter
No. Ref.: 120/LGC/LTR/TCPI - OJK - IDX/VI/26
dated June 29, 2026 regarding Submission of
Summary of Minutes of the Annual General
Meeting of the Shareholders and Extraordinary
General Meeting of the Shareholders of
PT Transcoal Pacific Tbk (“Company”), we hereby
submit the evidence of submission of the Summary
of Minutes of the Annual General Meeting of the
Shareholders and Extraordinary General Meeting
of the Shareholders of the Company which was
published on (i) the e-GMS provider website,
namely through the KSEI Electronic General
Meeting System website ("eASY KSEI”)
(https://easy.ksei.co.id), (ii) Indonesia Stock
Perseroan (www.transcoalpacific.com) pada Exchange website (www.idx.co.id), and (iii) the
tanggal 29 Juni 2026 (terlampir). Company website (www.transcoalpacific.com) on MN
June 29, 2026 (attached). 3
PT TRANSCOAL PACIFIC Tbk.
Bakrie Tower, Lt 9, Kompleks Rasuna Epicentrum Jl. H.R. Rasuna Said Kuningan, Jakarta Selatan 12940 - INDONESIA
Telp.t62 21 2994 1389, Fax. #62 21 2994 1886
www.transcoalpacific.com
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TRANSCO/,.LPACIFIC Demikian hal ini disampaikan dan untuk Thus, we convey the above and thankyou for your perhatiannya diucapkan terimakasih. attention. Hormat kami / Sincerely Yours, PT Transcoal Pacific Tbk A4 Denry Raymond Lelo Direktur Utama/President Director i A Tembusan/Cc: - Direksi PT Bursa Efek Indonesia/Board of Directors of Indonesia Stock Exchange PT TRANSCOAL PACIFIC Tbk. Bakrie Tower, Lt 9, Kompleks Rasuna Epicentrum Jl. H.R. Rasuna Said Kuningan, Jakarta Selatan 12940 - INDONESIA Telp.t62 21 2994 1389, Fax. #62 21 2994 1886 www.transcoalpacific.com
Page 3 OCR 0.656
TRANSCO/.LPACIFIC Lampiran @ situs web penyedia e-RUPS yaitu melalui situs web Electronic General Meeting System KSEI (“eASY KSEI”) setang Tete Unta "seng Ringkasan Risalah RUPST RUPSLB TCPI 26Jun26,pdf (ii) situs web Bursa Efek (www.idx.co.id) Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan dan Luar Biasa ITCPI J (G 20260620 TCP Ringkasan Rsalah/isalah RUPS. 32105349 lamp pdf (iii) — situs web Perseroan (www.transcoalpacific.com) link: www.tran B TCPI 26| un26.pdf 29812026 03 0 Bean SNN Pem asaaasa Bia D0 1 Ringkasan Risalah me . 2 SCO/.Pp Rapat Umum # cma ma a06 — Ta C3 -- Pemegang Saham 5 Pena 2 Aa Tahunan & Rapat » & " Umum Pemegang 2 3 'o Saham Luar Biasa 3 2 PT Transcoal ai 2 Pacific Tbk (26 MAMAYU MEDAN. UN " Juni 2026) 2 Bear —o1 a PEIADAT PEMBUAT AKTA TANAH Baca Setarutnya. 5 PT TRANSCOAL PACIFIC Tbk. Bakrie Tower, Lt 9, Kompleks Rasuna Epicentrum Jl. H.R. Rasuna Said Kuningan, Jakarta Selatan 12940 - INDONESIA Telp.t62 21 2994 1389, Fax. #62 21 2994 1886 www.transcoalpacific.com
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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INDONESIA STOCK EXCHANGE
p.1 ×2
unresolved
person
Tembusan/Cc:
· - Direksi PT Bursa Efek Indonesia/Board of Directors of Indonesia Stock Exchange
p.2
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org
PT Transcoal
p.3
unresolved
org
Pacific Tbk
p.3
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