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20240923_TCPI_Penyampaian Bukti Iklan_31728218_lamp1.pdf
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TRANSCO/.LPACIFIC No. Ref: 423/LGC/LTR/TCPI-OJK-IDX/IX/24 Jakarta, 23 September 2024 OTORITAS JASA KEUANGAN Gedung Sumitro Djojohadikusumo Jl Lapangan Banteng Timur No.2-4 Jakarta 10710 Up. Yth.: Kepala Fksekutif Pengawas Pasar Modal PT BURSA EFEK INDONESIA Gedung Bursa Efek Indonesia Tower 1, Lantai 6 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 U.p. Yth: Direksi Perihal: Bukti Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa PT Transcoal Pacific Tbk Dengan hormat, Menindaklanjuti — surat kami — sebelumnya No. Ref: 420/LGC/LTR/TCPI - OJK - IDX/IX 124 tertanggal 23 September 2024 perihal Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa PT Transcoal Pacific Tbk (“Perseroan”), — bersama — ini — kami menyampaikan bukti penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa Perseroan yang dimuat dalam (f) situs web penyedia e-RUPS yaitu melalui situs web Electronic General Meeting System KSEI (CASY KSEP) (https://casy.ksei.co.id), (ii) situs web Bursa Efek Indonesia (www.ids.co.id), dan (iii) situs web Perseroan (www.transcoalpacific.com) pada tanggal 28 September 2024 (terlampir). No. Ref: 423/ LGC/LIR/TCPI-OJK-IDX/ IX 24 Jakarta, September 23, 2024 FINANCIAL SERVICE AUTHORIIY Gedung Sumitra Djojohadikusumo JH Lapangan Banteng Timur No.24 Jakarta 10710 Attn.: Executive Head of Capital Market Supervisory INDONESIA STOCK EXCHANGE Gedung Bursa Fifek Indonesia Tower 1, Gth floor JL Jend, Sudirman Kav. 52-53 Jakarta 12190 Alin.: Board of Direetors Subject: Bridenee of Submission of Summary af Minutes of the Extraordinary General Meeting of the Shareholders of PT Transcoal Pasific Tbk With All Respect, Following up our previous letter No. Ref: 420/ LGC/LTR/TCPI - OJK - IDX/IX/24 dated September 23, 2024. regarding Submission of Summary of Minutes of Extraordinary General Meeting of Shareholders of PT Transeoal Pacific Tbk (“Company”), we hereby submit tbe evidence Of submissian of the Summary of Minutes of the Extraordinary General Meeting of Sharebolders of tbe Company which was published on (6) the -GMS provider website, namely Itbrongh the KSEI Beectronic General Meeting System mebsite (CASY KSB) (htps:/ | casy.kseico.id), (ii) Indonesia Stotk Exchange website (omu.idx.co.id), and (isi) Company website (wow.transwatpaific.com) an September 23, 2024 (attached). , Pp PT TRANSCOAL PACIFIC Tbk. Bakrie Tower, Lt 9, Kompleks Rasuna Epicentrum Jt. 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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(| : £ "ID TRANSCOA.LPACIFIC Demikian hal ini disampaikan dan untuk Thus, we convey the above and thank you for your perhatiannya diucapkan terimakasih. attention. Hormat kami, PT Transcoal Pacific Tbk | Bintang Si tanto Direktur / Direetor tn 'Tembusan/ Ce - Diteksi/ Board of Director af PT Bursa Efek Indonesia 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
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TRANSCOA.LPACIFIC Lampiran @ situs web penyedia e-RUPS yaitu melalui situs web Electronic General Meeting System KSEI (“eASY KSEI) Ringkasan Risalah RUPSLB Sept TCPI pdf ku) situs web Bursa Hfek (www.idx.co.id 23 Sep 2024 15:50:58 Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa (TCPI) (A4 20240923 TCPI Ringkasan Risalah/Risalah RUPS 31727998 lamp1.pdf tiii) situs web Perseroan (www.transcoalpacific.com) link: https:/ /www.transcoalpacific.com/ uploads/page. medias/ Ringkasan Risalah RUPSLB” Sept TCPI.pdf BAHAYU NINGSIH. SA NOTARIS & PEJABAT PEMBUAT AKTA TANAH PPAT) Bakrie Tower, Lt 9, Kompleks Rasuna Epicentrum Jl. H.R. Rasuna Said Kuningan, Jakarta Selatan 12940 - INDONESIA PT TRANSCOAL PACIFIC Tbk. Telp.t62 21 2994 1389, Fax. 462 21 2994 1886 www.transcoalpacific.com 9x
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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INDONESIA STOCK EXCHANGE
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Transcoal Pasific Tbk
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Transeoal Pacific Tbk
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