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No Surat 544/LGC/LTR/TCPI-OJK-IDX/XI/24
Nama Perusahaan PT Transcoal Pacific Tbk.
Kode Emiten TCPI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa dan
Independen
Pengumuman Rencana RUPS
Merujuk pada surat : 537/LGC-LTR/TCPI-OJK/XI/24
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 06 Januari 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Medan Room, lantai 1 The Westin Jakarta
diumumkan dan sesuai iklan) Jl. H.R Rasuna Said No. Kav. C-22, Karet
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 12 Desember 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Transcoal Pacific Tbk.
Erizal Darwis
Direktur
PT Transcoal Pacific Tbk.
Nama Pengirim Erizal Darwis
Jabatan Direktur
Tanggal dan Waktu 28-11-2024
Lampiran 1. Pengumuman RUPSLB 6 Jan 25.pdf
2. Surat Pengantar Pengumuman RUPSLB.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.
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No 544/LGC/LTR/TCPI-OJK-IDX/XI/24
Issuer Name PT Transcoal Pacific Tbk.
Issuer Code TCPI
Attchment 2
Subject Announcement of Planning of Extraordinary and Independent General Meeting
of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.537/LGC-LTR/TCPI-OJK/XI/24
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 06 January 2025 Time : 14:00
Location : Medan Room, lantai 1 The Westin Jakarta
Jl. H.R Rasuna Said No. Kav. C-22, Karet
Recording date of Shareholders which are entitled to : 12 December 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Transcoal Pacific Tbk.
Erizal Darwis
Direktur
PT Transcoal Pacific Tbk.
Sender Name Erizal Darwis
Function Direktur
Date and Time 28-11-2024
Attachment 1. Pengumuman RUPSLB 6 Jan 25.pdf
2. Surat Pengantar Pengumuman RUPSLB.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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
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