20241213_TCPI_Penyampaian Bukti Iklan_31819009_lamp1.pdf

TRANSCO/.LPACIFIC

No. Ref.: 585/LGC/LTR/TCPI-OJK/XII/24
Jakarta, 13 Desember 2024

OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4
Jakarta 10710

Up. Yth.: Kepala Eksekutif Pengawas Pasar
Modal

Perihal: Penyampaian Bukti Pemanggilan
Rapat Umum Pemegang Saham Luar
Biasa PT Transcoal Pacific Tbk

Dengan hormat,

Menindaklanjuti surat kami sebelumnya
No. Ref: 580/LGC/LTR/TCPI-OJK/XI1/24
tertanggal 13 Desember 2024 perihal
Pemanggilan Rapat Umum Pemegang Saham
Luar Biasa PT Transcoal Pacific Tbk
(“Perseroan”), bersama ini kami menyampaikan
bukti Pemanggilan Rapat Umum Pemegang
Saham Luar Biasa Perseroan tersebut yang dimuat
dalam (i) situs web penyedia e-RUPS yaitu melalui
situs web Electronic General Meeting System KSEI
(“eASY KSEI”) dalam tautan
https://easy.ksei.co.id, (ii) situs web Bursa Efek
(www.idx.co.id), dan (iii) situs web Perseroan

(www.transcoalpacific.com) pada tanggal 13
Desember 2024 (terlampir).
Demikian hal ini disampaikan dan untuk

perhatiannya diucapkan terimakasih.

Hormat kami,

Bintang Septo Drestanto h g
Direktur/ Director
'Tembusan/ Cc:

Direksi/Board of Director of PT Bursa Efek Indonesia

P

No. Ref.: 585/LGC/LTR/TCPI-OJK/XII/24
Jakarta, December 13, 2024

FINANCIAL SERVICE AUTHORITY
Gedung Sumitro Djojohadikusumo

Jl. Lapangan Banteng Timur No.2-4
Jakarta 10710

Attn.: Executive Head of Capital Market
Supervisory

Subject: Submission of Evidence of Summon
of the Extraordinary General
Meeting of  Shareholders of
PT Transcoal Pacific Tbk

With All Respect,

Following up on our previous letter
No. Ref: 580/LGC/LTR/TCPI-OJK/XII/24
dated December 13, 2024 regarding Summon of
the Extraordinary General Meeting of
Shareholders of PT Transcoal Pacific Tbk (the
“Company”), we hereby submit evidence of the
Summon of the Extraordinary General Meeting
of Shareholders of the Company's which is
published on the website (i) of the e-GMS
provider website, namely through the KSEI
Electronic General Meeting System website
(“e-ASY KSEI”) in the link
https://easy.ksei.co.id, (di) the Indonesia Stock
Exchange website (www.idx.co.id), and (iii) the
Company website (www.transcoalpacific.com)
on December 13, 2024 (attached).

Thus, we convey the above and thank you for
your attention.

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. 462 21 2994 1886
www.transcoalpacific.com