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20240813_TCPI_Penyampaian Bukti Iklan_31705169_lamp1.pdf
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Page 1 OCR 0.793
TRANSCO/.LPACIFIC
No.Ref: 381/LGC/LTR/TCPI-OJK/ VIIT/24
Jakarta, 13 Agustus 2024
Kepada Yth.
OTORITAS JASA KEUANGAN
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4
Jakarta 10710
U.p. Yth. Kepala Eksckutif Pengawas Pasar Modal
Perihal Bukti Pengumuman Rapat Umum
Pemegang Saham Luar Biasa
PT Transcoal Pacific Tbk
Dengan hormat,
Menindaklanjuti surat — kami — sebelumnya
No. Ref. :327/LGC-LTR/TCPI-OJK/VIH/24
tanggal 6 Agustus 2024 perihal Pemberitahuan Mata
Acara Rapat Umum Pemegang Saham Luar Biasa
PT Transcoal Pacific 'Tbk dan surat
No. Ref. :338/LGC/LTR/TCPI-OJK/VII/24
tanggal 13 Agustus 2024 perihal Pengumuman
Rapat Umum Pemegang Saham Tuar Biasa
PT Transcoal Pacific Tbk, dengan ini kami
menyampaikan bukti Pengumuman RUPSLB
Perseroan yang dimuat dalam situs (i) penyedia e-
RUPS yaitu melalui web Electronic General
Meeting System KSEI (“eASY KSEI”) dalam
tautan hitps://akses.ksei.co.id Gi) web Bursa Ffek
(www.idx.coid) dan iii) web Perseroan
(www.transcoalpacific.com) pada tanggal 13
Agustus 2024.
Demikian hal ini disampaikan dan untuk perhatian
serta kerjasamanya diucapkan terimakasih.
Hormat kami/ Sincerep Yours
PT Transcoal Pacific Tbk
Direktur/ Director
“Tembusan/ CC: PT Bursa Efek Indonesia
No. Ref 381 /LGG/LAR/ TOPI-OJK/ VIII 24
Jakarta, August 13, 2024
To:
OTORITAS JASA KEUANGAN
Gedung Sumitra Djojobadikusumo
Jk Lapangan Banteng Timur No.24
Jakarta 10710
Attn.: Executive Head of Capital Market Superuisory
Subjet : Pmof of Announcement of the
Extraordinary General Meeting af He
Sharebolders of PT Transcoal Pacific Tbk
Dear Sir,
Following up on our previous letter No. Ref:327/LGG
LIR/TCPLOJK/ VII/24 dated August 6, 2024
regarding Notification of the Extraurdinary General Meeting
af the Sharebolders of PT Transcgal Pacific Tbk and letter
No. Ref No. :338/ LGC/LTR/TCPI-OJK/ VTII/24
dated August 13, 2024 regarding the Announcement af the
Extraordinary General Meeting of the Shareholders of
PT Transeoal Pasific Tbk, we hereby submit proof af ibe
Announcement of the Company's EGMS which are posted at
(9) «RUPS provider website namely tbrough the KSEI
Electronic General Meeting System website ("eASY KSEI")
at the link https: |access.ksei.oo.id, (Gi) the Stock Eixehange
website (wwmidx.oid) and (iii) the Company's website
(www. Iranswaiparific. com) an Angust 13, 2024.
This is conveyed and thank you for your altention and
wooperation,
PT TRANSCOAL PAOIFIC 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
Page 2 OCR 0.606
TRANSCO/.LPACIFIC situs web penyedia e-RUPS yaitu melalui situs web Electronic General Meeting System KSEI (“€ASY KSEI) / &GMS Provider Website Identifed Generat Meetings is Conan Wong iga Imewpbate Kntitnt MariDar — Cenocamana siam menua 9 "aed En one Untni uan “uu “Tamu aan Tersrtemata mad ena Oo Gi) situs web Bursa Efek (www.idx.co.id Pengumuman Pemberitahuan Rancana Rapat Umum Pemegang Saham Luar Biasa (TCPIJ Pn #a (ii) situs web Perseroan (www.transcoalpacific.com) Hok: htrps://www.transcoalpacific.com/uploads/page medias/Surat Pengantar t Pengu muman RUPSLB TCPI 2024-pdf Lp TRANSCO/ LPACIFIC prraw teen Tan PENGUMUMAN son KAPAT ONEM PALANG SAHAM SNI RAORDIMAN CANURA Wat MeaarN Or BAREL as 2n PT TRANSCOAL PACIFIC Tbk. Bakrie Tower, Lt 9, Kompleks Rasuna Epicentrum Jl. H.R. Rasuna Said Kuningan, Jakarta Selatan 12940 - INDONESIA Telp.482 21 2994 1389, Fax. #62 21 2994 1886 www.transcoalpacific.com
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