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20240828_TCPI_Penyampaian Bukti Iklan_31719526_lamp1.pdf
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d ( € No. Ref.: 366/LGC/LTR/TCPI-OJK/VIII/24 Jakarta, 28 Agustus 2024 OTORITAS JASA KEUANGAN Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4 Jakarta 10710 Up. Yth: Kepala Eksekutif Pengawas Pasat Modal Perihal: Penyampaian Bukti Pemanggilan Rapat Umum Pemegang Saham Luar Biasa PT Transcoal Pacific Tbk Dengan hormat, Menindaklanjuti — surat kami sebelumnya No. Ref: 365/LGC/LTR/TCPI-OJK/VII/24 tertanggal 28 Agustus 2024 perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa PT Transcoal Pacific Tbk (“Perseroan”), bersama ini kami menyampaikan bukti Pemanggilan Rapat Umum Pemegang Saham Luar Biasa Perseroan tersebut yang dimuat dalam (9 situs web penyedia e-RUPS yaitu melalui situs web Hseotronic General Meeting System KSEI (“eASY KSEP”) dalam tautan https://easy.ksei.co.id, (ii) situs web Bursa Hfek (www.idx.co.id), dan (iii) situs web Perseroan (www. transcoalpacific.com) pada tanggal 28 Agustus 2024 (terlampir). Demikian hal ini disampaikan dan untuk perhatiannya diucapkan terimakasih. Hormat kami, PT Transcoal Pacific Tbk 'Tembusan/Cce Direksi/ Board of Director of PT Bursa Efek Indonesia L /D TRANSCO/ LPACIFIC No, Ref: 366/LGC/LTR/TCPI-OJK/ VIII 24 Jakarta, Angust 26, 2024 FINANCTAL SERVICE AUTHORITY Gedung Suntitro Djojohadikusumo Jl Lapangan Banteng Tiraur No.24 Jakarta 10710 Attn.: Executiye Head of Capital Market Supervisory Subject: Submission of Bvidence of Summon of the Extraordinary — General — Meeting of Sharebolaers of PT Transcoal Pacific Tbk. With All Respect, Following — up on aur previous — letter Na. Ref: 365/ LGC/LTR/ TCPI-OJK/ VIII/ 24 dated Angust 28, 2024 reganding Summon of the Exetraordinary General Meeting of Shareholders of PT Transcoal Pacific Tbk (the “Company”), we bereby subenit evidence Of the Summon of he Extraordinary General Meeting of Shareholders of the Gompany's wbich is published on the website (i) of the e- GMS provider website, namely through tbe KSHI Ekectronic General Meeting System website (“e-ASY KSEP) in the link https:/ Jeasyukses.co.id, (ii) the Indonesia Stock Exchange website (oww.idx.co.id), and (iii) the Company website (www.transcoalparific.com) on Angust 28, 2024. fattached). Thus, we convey tbe above and thank you for your attention. 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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TRANSCO/,.LPACIFIC Lampiran/Attachment In) situs web penyedia e-RUPS yaitu melalui situs web Electronic General Meeting System KSHI (“eASY KSET)/ e-GMS provider website throngh the KSEI Blectronis General Meeting System website (“e-ASY KSED) in the link https:| | easy.ksei.co.id, General Meeting ieentifira Ganurel Meetinge @) situs web Bursa Efek (@ww.idx.co.id) Pengumuman Pemanggilan Rapat Umum Pemegang Saham Luar Biasa (TCP!) (ii) — situs web Perseroan (www.transcoalpacific.com) link: hrtps:/ Awww.transcoalpacific.com/uploads/page medias/Pemanggilan RUSPLB. Se pt 2024 Finalpdf remance LAN BARAT UMUM KEMBANG SANAR LUAR BIASA PT TRANSCOAL PACIFIC Tbk. 4 Bakrie Tower, Lt 9, Kompleks Rasuna Epicentrum Jl. H.R. Rasuna Said Kuningan, Jakarta Selatan 12940 - INDONESIA Telp.-62 21 2994 1389, Fax. #62 21 2994 1886 www.transcoalpacific.com
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