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20250102_TCPI_Laporan Informasi dan Fakta Material_31842230.pdf
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Extracted text 4
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Nomor Surat 002/LGC/LTR/TCPI-OJK-IDX/I/25
Nama Perusahaan PT Transcoal Pacific Tbk.
Kode Emiten TCPI
Lampiran 3
Pengumuman Rencana Penambahan Modal Tanpa Hak Memesan Efek
Perihal
Terlebih Dahulu
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Transcoal Pacific Tbk.
Bidang Usaha Pelayaran
Telepon +62 21 2994 1389
Faksimili +62 21 2994 1886
Alamat Surat Elektronik (email) corporate.secretary@transcoalpacific.com
Tanggal Kejadian 02 Januari 2025
Jenis Informasi atau Fakta Material Pengumuman Rencana Penambahan Modal Tanpa Hak
Memesan Efek Terlebih Dahulu
Uraian Informasi atau Fakta Material Keterbukaan Informasi Kepada Para Pemegang Saham PT
Transcoal Pacific Tbk dalam rangka rencana Penambahan
Modal Tanpa Hak Memesan Efek Terlebih Dahulu
(PMTHMETD)
Dampak kejadian, informasi atau fakta
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Transcoal Pacific Tbk.
Erizal Darwis
Direktur
PT Transcoal Pacific Tbk.
Bakrie Tower Lantai 9, Komplek Rasuna Epicentrum
Telepon : +62 21 2994 1389, Fax : +62 21 2994 1886, http://www.transcoalpacific.
Nama Pengirim Erizal Darwis
Page 2
Jabatan Direktur
Tanggal dan Waktu 02-01-2025 17:56
Lampiran 1. Surat pengantar KI PMTHMETD 02012025.pdf
2. KI PMTHMETD IND 02012025.pdf
3. KI PMTHMETD ENG 02012025.pdf
Dokumen ini merupakan dokumen resmi PT Transcoal Pacific Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Transcoal Pacific Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 002/LGC/LTR/TCPI-OJK-IDX/I/25
Issuer Name PT Transcoal Pacific Tbk.
Issuer Code TCPI
Attachment 3
Subject Announcement of the Capital Increase With Non Pre-emptive Rights Plan
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Transcoal Pacific Tbk.
Business Activities Pelayaran
Telephone +62 21 2994 1389
Faximile +62 21 2994 1886
Email Address corporate.secretary@transcoalpacific.com
Date of Event 02 January 2025
Announcement of the Capital Increase With Non Pre-emptive
Type of Material Information or Facts Rights Plan
Description of Material Information or Information Disclosure to the Shareholders of PT Transcoal
Facts Pacific Tbk in connection with the plan to increase capital with
non pre-emptive rights (PMTHMETD)
Impact of event, material information or
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Transcoal Pacific Tbk.
Erizal Darwis
Direktur
PT Transcoal Pacific Tbk.
Bakrie Tower Lantai 9, Komplek Rasuna Epicentrum
Phone : +62 21 2994 1389, Fax : +62 21 2994 1886, http://www.transcoalpacific.com
Sender Name Erizal Darwis
Function Direktur
Date and Time 02-01-2025 17:56
Page 4
Attachment 1. Surat pengantar KI PMTHMETD 02012025.pdf
2. KI PMTHMETD IND 02012025.pdf
3. KI PMTHMETD ENG 02012025.pdf
This is an official document of PT Transcoal Pacific Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Transcoal Pacific Tbk. is fully responsible for the information
contained within this document.
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