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No Surat 365/LGC/LTR/TCPI-OJK/VIII/24
Nama Perusahaan PT Transcoal Pacific Tbk.
Kode Emiten TCPI
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 338/LGC/LTR/TCPI-OJK/VIII/24 , Tanggal 13 Agustus 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 19 September 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT Transcoal Pacific Tbk, Bakrie Tower
diumumkan dan sesuai iklan) Lantai 9, Komplek Rasuna Epicentrum, Jl.
H.R. Rasuna Said, Karet Kuningan,
Setiabudi, Jakarta Selatan 12940, DKI
Jakarta, Indonesia
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Agustus 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Anggaran Dasar
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Transcoal Pacific Tbk.
Erizal Darwis
Direktur
PT Transcoal Pacific Tbk.
Bakrie Tower Lantai 9, Komplek Rasuna Epicentrum
Telepon : +62 21 2994 1389, Fax : +62 21 2994 1886, http://www.transcoalpacific.
Nama Pengirim Erizal Darwis
Jabatan Direktur
Page 2
Tanggal dan Waktu 28-08-2024 12:47
Lampiran 1. Pemanggilan RUSPLB Sept 2024 Final.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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Letter / Announcement No. 365/LGC/LTR/TCPI-OJK/VIII/24
Issuer Name PT Transcoal Pacific Tbk.
Issuer Code TCPI
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 338/LGC/LTR/TCPI-OJK/VIII/24 , dated 13 August 2024
,the Issuer has announced for AGM on
Day/Date/Time : 19 September 2024 Time : 14:00
Venue information of the General Meeting of Shareholders : PT Transcoal Pacific Tbk, Bakrie Tower
Lantai 9, Komplek Rasuna Epicentrum, Jl.
H.R. Rasuna Said, Karet Kuningan,
Setiabudi, Jakarta Selatan 12940, DKI
Jakarta, Indonesia
Recording date of Shareholders which are entitled to : 27 August 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Articles of Association Amendment
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Transcoal Pacific Tbk.
Erizal Darwis
Direktur
PT Transcoal Pacific Tbk.
Bakrie Tower Lantai 9, Komplek Rasuna Epicentrum
Phone : +62 21 2994 1389, Fax : +62 21 2994 1886, http://www.transcoalpacific.com
Sender Name Erizal Darwis
Function Direktur
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Date and Time 28-08-2024 12:47 Attachment 1. Pemanggilan RUSPLB Sept 2024 Final.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
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