20260629_TCPI_Ringkasan Risalah//Risalah RUPS_32105949_lamp1.pdf

                   TRANSCO/ PACIFIC
                                                                                               June 29, 2026
  To.
  Mr. DEN RY RAYMOND LELO
  President Director of PT Transcoal Pacific Tbk
  South Jakarta


 With Due Respect,
 We hereby present the Summary of Minutes of the Annual General Meeting of Shareholders and
 Extraordinary General Meeting of Shareholders of PT Transcoal Pacific Tbk held on June 26, 2026.


                            SUMMARY OF MINUTES OF MEETING OF
                    THE ANNUAL GENERAL MEETING OF SHAREHOLDERS AND
                   EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF
                                PT TRANSCOAL PACIFIC Tbk



 A.    TIME AND VENUE OF THE MEETING:
         Date and time           Friday, June 26, 2026
         Time                    14.40 WIB to 16.40 WIB
         Venue                   Caroline Astor Ballroom I, The St. Regis Jakarta, Rajawali Place, Jalan H.R
                                 Rasuna Said Kavling 8/4, Setiabudi, Jakarta Selatan, Daerah Khusus lbukota
                                 (OKI) Jakarta Indonesia 12910

 B.    CHAIRMAN OF THE MEETING:
       The meeting was chaired by Mr. ADITYA PARULIANGUI, as Commissioner of the Company based
       on provision of Article 20 paragraph (1) point (1) of the Company's Articles of Association and Article
       37 paragraph (1) Regulation of OJK Number 15/POJK.04/2020 concerning Plan and
       Implementation of Public Company General Meeting of Shareholders ("POJK Number
       15/POJK.04/2020") and Letter of Appointment as Chairman of the Meeting of PT Transcoal Pacific
       Tbk No.Ref.091/LGC-LTR/TCP-DK/Vl/2026 dated on June 4, 2026.

 C.   MEMBERS OF THE BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS ATTENDED
      AT THE MEETING:
      Board of Commissioners
        Commissioner                       Mr. ADITYA PARULIANGUI




                                        PT TRANSCOAL PACIFIC Tbk.
Bakrie Tower, Lt 9, Kompleks Rasuna Epicentrum JI. H.R. Rasuna Said Kuningan, Jakarta Selatan 12940 - INDONESIA
                                  Telp. +62 21 29941389, Fax. +62 21 29941886
                                             www.transcoalpacific.com