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20260623_TRJA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32103639_lamp1.pdf
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NN khibai 1A Balikpapan, 19 Juni 2026 No. 2790/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 Nominasi & Remunerasi PT Transkon Jaya Tbk (“Perseroan”) Dengan hormat, Merujuk pada Peraturan Otoritas Jasa Keuangan Nomor 34/POJK.04/2014 tentang Komite Nominasi Dan Remunerasi Emiten atau Perusahaan Publik, bersama dengan ini Perseroan menyampaikan Perubahan Susunan Komite Nominasi & Remunerasi berdasarkan Keputusan Dewan Komisaris Perseroan tanggal 19 Juni 2026, dengan perubahan sebagai berikut : Balikpapan, June 19, 2026 No 2790/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 the Nomination & Remuneration Committee of PT Transkon Jaya Tbk (“Company”) Regards, Referring to the Financial Services Authority Regulation Number 34/POJK.04/2014 concerning the Nomination and Remuneration Committee of Issuers or Public Companies, the Company hereby submits changes to the Composition of the Nomination & Remuneration Committee based on the Decree of the Company's Board of Commissioners dated June 19, 2026, with the following changes: KOMITE NOMINASI & REMUNERASI Nomination & Remuneration Committee SEBELUM BEFORE SESUDAH AFTER Ketua | Chairman R. Hesthi Sambodo M M Rini Purwandari Anggota | Member Jeong Subok Jeong Subok Anggota | Member Rizky Amelia Putri Miftah Rizki Demikian disampaikan, atas perhatiannya, kami ucapkan terima kasih. Hormat Kami | Regards, Sekretapis Perusahaan | Corporate Secretary 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 10522- 770401 : corporatesecretary@transkon-rent.com Website : www.transkon-rent.com po) aj
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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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