20260604_TCPI_Penyampaian Bukti Iklan_32097173_lamp1.pdf

                  TRANSCO/ PACIFIC
 No. Ref.: 093/LGC/LTR/TCPI-OJK/VI/26                    No. Ref: 093/LGC/LTR/TCPI-OJK/VI/26
                        Jakarta, 4 Juni 2026                                  Jakarta,June 4, 2026

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

 Up. Yth.: Kepala Eksekutif Pengawas Pasar Modal         Attn.:     Executive Head of Capital Market
                                                                    Supervisory

 Perihal: Penyampaian Bukti Pemanggilan                  Subject: Submission of Evidence of Summon of
          Rapat Umum Pemegang Saham                               the Annual General Meeting of
          Tahunan    dan      Rapat Umum                          Shareholders and the Extraordinary
          Pemegang Saham Luar Biasa                               General Meeting of Shareholders of
          PT Transcoal Pacific Tbk                                PT Transcoal Pacific Tbk

 Dengan hormat,                                          With All Respect,

 Menindaklanjuti surat kami sebelumnya                   Following up on our previous letter
 No.     Ref.:    085/LGC/LTR/TCPI-OJK/VI/26             No. Ref: 085/LGC/LTR/TCPI-OJK/Vl/26 dated
 tertanggal 4 Juni 2026 perihal Pemanggilan              June 4, 2026 regarding Summons of the Annual
 Rapat Umum Pemegang Saham Tahunan dan                    General Meeting of the Shareholders and
 Rapat Umum Pemegang Saham Luar Biasa                    Extraordinary General Meeting of the
 PT Transcoal Pacific Tbk ("Perseroan"), bersama         Shareholders of PT Transcoal Pacific Tbk (the
 ini kami menyampaikan bukti Pemanggilan                 "Company'], we hereby submit evidence of the
 Rapat Umum Pemegang Saham Tahunan dan                   Summons of the Annual General Meeting of the
 Rapat Umum Pemegang Saham Luar Biasa                    Shareholders and Extraordinary General Meeting
 Perseroan tersebut yang dimuat dalam (i) situs          of the Shareholders of the Company's which is
 web penyedia e-RUPS yaitu melalui situs web             published on the website (i) ofthe e-GMS provider
 Electronic General Meeting System KSEI (''eASY          website, namely through the KSEI Electronic
 KSEI") dalam tautan https://easy.ksei.co.id, (ii)       General Meeting System website ("e-ASY KSE/'J
 situs web Bursa Efek (www.idx.co.id), dan (iii)         in the link https://easy.ksei.co.id, (ii) the
 situs web Perseroan (www.transcoalpacific.com)          Indonesia      Stock       Exchange       website
 pada tanggal 4 Juni 2026 (terlampir).                   (www.idx.co.id), and {iii) the Company website
                                                         (www.transcoalpacific.com)       on    June    4,
                                                         2026 (attached).
 Demikian hal ini disampaikan dan               untuk Thus, we convey the above and thank youfor your
 perhatiannya diucapkan terimakasih.                  attention.

 Hormat kami,
 PT Transcoal Pacific Tbk




                       sident Director   ,tJI
 Tembusan/Cc:
     Direksi/Board of Director of PT Bursa Efek Indonesia
                                     PT TRANSCOAL PACIFIC Tbk.
Bakrie Tower, Lt 9, Kompleks Rasuna Epicentrum JI. H.R. Rasuna Said Kuningan, Jakarta Selatan 12940 - INDONESIA
                                  Telp.+ 62 21 2994 1389, Fax. +62 21 2994 1886
                                             www.transcoalpacific.com