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20260619_TRJA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32102542_lamp1.pdf
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Ten aan. Balikpapan, 19 Juni 2026 No. 2789/TJ/OUT/VI/2026 Kepada Yth. Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Departemen Keuangan Republik Indonesia Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Kepala Divisi Penilaian Perusahaan 2 PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Jl. Jend. Sudirman Kav 52-53 Jakarta 12190 Perihal Perubahan Susunan Komite Audit PT Transkon Jaya Tbk (“Perseroan”) Dengan hormat, Merujuk pada Peraturan Otoritas Jasa Keuangan Nomor 55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, bersama dengan ini Perseroan menyampaikan Perubahan Susunan Komite Audit berdasarkan Keputusan Dewan Komisaris Perseroan tanggal 19 Juni 2026, dengan perubahan sebagai berikut : Balikpapan, June 19, 2026 No 2789/TI/OUT/VI/2026 To. : Indonesian Financial Services Authority Sumitro Djojohadikusumo Building Ministry of Finance of the Republic of Indonesia Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Head of Corporate Valuation Division 2 Indonesian Stock Exchange Indonesia Stock Exchange Building Jl. Jend. Sudirman Kav 52-53 Jakarta 12190 Subject Changes in the Composition of Audit Committee PT Transkon Jaya Tbk (“Company”) Regards, Referring to the Financial Services Authority Regulation Number 55/POJK.04/2015 concerning the Establishment and Work Guidelines of Audit Committee, the Company hereby submits changes to the Composition Audit Committee based on the Decree of the Company's Board of Commissioners dated June 19, 2026, with the following changes: | Komite Audit Sebelum Sesudah Audit Committee Before After Ketua | Chairman R. Hesthi Sambodo MM Rini Purwandari Anggota | Member Tri Harsono Syahudoyo Hendrik Marpaung Anggota | Member Hermanus Barus Thaurig Anwar Demikian disampaikan, atas perhatiannya, kami ucapkan terima kasih. Hormat Kami | Regards, Please be informed accordingly, thank you for your kind attention. 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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Departemen Keuangan Republik Indonesia
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Financial Services Authority
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Ministry of Finance
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Indonesia Stock Exchange
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R. Hesthi Sambodo MM Rini Purwandari
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Tri Harsono Syahudoyo Hendrik Marpaung
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Hermanus Barus Thaurig Anwar
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