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20260618_TCPI_Laporan Informasi dan Fakta Material_32102072.pdf
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Nomor Surat 115/LGC/LTR/TCP-OJK/VI/2026
Nama Perusahaan PT Transcoal Pacific Tbk.
Kode Emiten TCPI
Lampiran 1
Pemberitahuan Meninggal Dunia Komisaris Utama dan Komisaris Independen
Perihal
yang juga menjabat sebagai Ketua Komite Audit dan Ketua Komite Nominasi
dan Remunerasi PT Transcoal Pacific Tbk (Perseroan).
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 18 Juni 2026
Jenis Informasi atau Fakta Material Pemberitahuan Meninggal Dunia Komisaris Utama dan
Komisaris Independen yang juga menjabat sebagai Ketua
Komite Audit dan Ketua Komite Nominasi dan Remunerasi PT
Transcoal Pacific Tbk (Perseroan).
Uraian Informasi atau Fakta Material Bapak Achmad Sutjipto yang menjabat selaku Komisaris
Utama dan Komisaris Independen, yang juga menjabat
sebagai Ketua Komite Audit dan Ketua Komite Nominasi dan
Remunerasi Perseroan, telah meninggal dunia pada tanggal
18 Juni 2026.
Dampak kejadian, informasi atau fakta Tidak terdapat dampak material yang merugikan terhadap
material tersebut terhadap kegiatan kegiatan operasional, hukum, kondisi keuangan atau
operasional, hukum, kondisi keuangan, kelangsungan usaha emiten atau perusahaan publik.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Informasi Lain
Sehubungan dengan hal tersebut, Perseroan akan segera menyelenggarakan Rapat Umum Pemegang Saham (RUPS)
Perseroan untuk mengisi kekosongan jabatan Komisaris Utama dan Komisaris Independen Perseroan tersebut dengan
tetap memperhatikan ketentuan peraturan perundang-undangan yang berlaku, serta melengkapi jabatan Ketua Komite
Audit dan Ketua Komite Nominasi dan Remunerasi Perseroan.
Demikian untuk diketahui.
Hormat Kami,
PT Transcoal Pacific Tbk.
Anton Ramada Saragih
Direktur
Page 2
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 Anton Ramada Saragih
Jabatan Direktur
Tanggal dan Waktu 18-06-2026 15:00
Lampiran 1. KI Komisaris Utama dan Independen TCPI Wafat.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. 115/LGC/LTR/TCP-OJK/VI/2026
Issuer Name PT Transcoal Pacific Tbk.
Issuer Code TCPI
Attachment 1
Subject Notification of the Passing of the President Commissioner and Independent
Commissioner, who also served as Chairman of the Audit Committee and
Chairman of the Nomination and Remuneration Committee of PT Transcoal
Pacific Tbk (the Company).
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 18 June 2026
Notification of the Passing of the President Commissioner and
Type of Material Information or Facts Independent Commissioner, who also served as Chairman of
the Audit Committee and Chairman of the Nomination and
Remuneration Committee of PT Transcoal Pacific Tbk (the
Company).
Description of Material Information or Mr. Achmad Sutjipto, who served as President Commissioner
Facts and Independent Commissioner, and also held the positions of
Chairman of the Audit Committee and Chairman of the
Nomination and Remuneration Committee of the Company,
passed away on June 18, 2026.
Impact of event, material information or There is no material adverse impact on the operational
facts towards Issuers or Public activities, legal, financial condition or business continuity of the
Company’s operational activities, legal, issuer or public company.
financial condition, or going concern
Other Information
In connection with the foregoing, the Company will promptly convene a General Meeting of Shareholders (GMS) to
fill the vacant positions of President Commissioner and Independent Commissioner, while continuing to comply with
the applicable laws and regulations, as well as filling the positions of the Chairman of the Audit Committee and the
Chairman of the Nomination and Remuneration Committee of the Company.
Thus to be informed accordingly.
Respectfully,
PT Transcoal Pacific Tbk.
Anton Ramada Saragih
Direktur
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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 Anton Ramada Saragih
Function Direktur
Date and Time 18-06-2026 15:00
Attachment 1. KI Komisaris Utama dan Independen TCPI Wafat.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.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Meninggal Dunia
· Komisaris Utama
p.1 ×2
unresolved
person
Anton Ramada Saragih
· Direktur
p.1 ×6
unresolved
person
Function
· Direktur
p.4
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