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20241128_TCPI_Penyampaian Bukti Iklan_31792655_lamp1.pdf
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| TRANSCOA/.LPACIFIC No. Ref.: 548/LGC/LTR/TCPI-OJK-IDX/XI/24 Jakarta, 28 November 2024 Kepada Yth. OTORITAS JASA KEUANGAN Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4 Jakarta 10710 Up. Yth.: Kepala Eksekutif Pengawas Pasar Modal Perihal: Bukti Pengumuman Rapat Umum Pemegang Saham Luat Biasa PT Transcoal Pacific Tbk Dengan hormat, Menindaklanjuti — surat — kami — sebelumnya No. Ref: 537/LGC-LTR/TCPI-OJK/XI/24 tanggal 20 November 2024 perihal Pemberitahuan Mata Acara Rapat Umum Pemegang Saham Luar Biasa PT Transcoal Pacific Tbk (“Perseroan”) dan surat No. Ref: 544/LGC/LTR/TCPI-OJK- IDX/XI/24 tanggal 28 November 2024 perihal Pengumuman Rapat Umum Pemegang Saham Luar Biasa PT Transcoal Pacific Tbk, dengan ini kami menyampaikan bukti Pengumuman RUPSLB Perseroan yang dimuat dalam (f) situs web penyedia e-RUPS yaitu melalui situs web Electronic General Meeting System KSEI (“eASY KSEI) (https://easy.ksei.co.id), (ii) situs web Bursa Efek Indonesia (www.idx.co.id), dan (iti) situs web Petseroan (www.transcoalpacific.com) pada tanggal 28 November 2024 (terlampir). Demikian hal ini disampaikan dan untuk perhatiannya diucapkan terimakasih. Hormat kami, PT Transcoal Pacific Tbk PI Bintang Septo Drestanto Direktur / Director Tembusan/ Ge - Direksi/ Board af Director of PT Bursa Efek Indonesia Na, Ref: 548/LGC/ LTR/ TCP-OJK-IDX/ X1/ 24 Jakarta, November 28, 2024 To: FINANCIAL SERVICE AUTHORITY Gedung Sumitro Djojohadikusumo Jk Lapangan Banteng Timur No.24 Jakarta 10710 Atin.: Executive Head of Capital Market Supervisary Subject: Proof of Announcement of the Extraordinary General Meeting of the Shareholders of PT Transeoal Pacific Tbk With All Respect, Following up our previous letter No. Ref: 537/ LGC- LTR/TCPI-OJK/ XI/ 24 dated November 20, 2024 regarding Notification of Agenda of the Extraordinary General Meeting Of the Sharebolders of PT Transwal Pacific Tbk (“Company”) and letter Na. Rep: 544/ LGC/LTR/ TOPI-OJKIDX/ X1/ 24 dated November 28, 2024 regarding Announcement of the Exeraordinary General Meeting of the Sharehalders of PT Transcoal Pacific Tbk, we hereby submit proof of the Announcement of the Company's BGMS which are posted at () tbe «GMS provider website, nameby through the KSEI Biectroric General Meeting System website (RASY KSEP) (bttps:| | easy.keses.co.id), (61) Indonesia Stock Exchange website (aww.idx.coid), and (ri) Company website (uww.transeoalpacific.com) on November 28, 2024 fattached). Thus, we convey the above and thank you for your attention. Ph PT TRANSCOAL PACIFIC Tbk. Bakrie Tower, Li 9, Kompleks Rasuna Epicentrum Jl. H.R. Rasuna Said Kuningan, Jakarta Selatan 12940 - INDONESIA Telp.t62 21 2994 1389, Fax. #62 21 2994 1886 www.transcoalpacific.com
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TRANSCOA/.LPACIFIC i) situs web penyedia e-RUPS yaitu melalui situs web Electronic General Meeting System KSEI peny at ting Sy: (CeASY KSEI”) / GMS Provider Website Identified General Mestings ireng te inang tote antar Gi) situs web Bursa Efek (www.idx.co.id Pengumuman a tep x Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa dan independen (TCPIJ (isi) situs web Perseroan (www.transcoalpacific.com) link: https:/ /www.transcoalpacific.com/uploads/ page. medias/Surat Pengantar - Pengumuma na RUPSLB.pdf Naa PP aman AOA G8 mxodparic comvupioatupaga mede Sret tm Jamuan PSS ss“: zp PT TRANSCOAL PACIAIC Tbk. Bakrie Tower, Lt 9, Kompleks Rasuna Epicentrum Jl. H.R. Rasuna Said Kuningan, Jakarta Selatan 12940 - INDONESIA Telp.462 21 2994 1389, Fax. 462 21 2994 1886 www.transcoalpacific.com
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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PT Bursa Efek Indonesia Na
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Transeoal Pacific Tbk
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Transwal Pacific Tbk
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Indonesia Stock Exchange
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TRANSCOAL PACIAIC Tbk.
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