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No Surat 338/LGC/LTR/TCPI-OJK/VIII/24
Nama Perusahaan PT Transcoal Pacific Tbk.
Kode Emiten TCPI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 327/LGC-LTR/TCPI-OJK/VIII/24
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 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.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Agustus 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Transcoal Pacific Tbk.
Erizal Darwis
Direktur
PT Transcoal Pacific Tbk.
Nama Pengirim Erizal Darwis
Jabatan Direktur
Tanggal dan Waktu 13-08-2024
Lampiran 1. Surat Pengantar Pengumuman RUPSLB TCPI Sept 2024.pdf
2. Pengumuman RUPSLB TCPI Sept 2024.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.
Page 2
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No 338/LGC/LTR/TCPI-OJK/VIII/24
Issuer Name PT Transcoal Pacific Tbk.
Issuer Code TCPI
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.327/LGC-LTR/TCPI-OJK/VIII/24
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 19 September 2024 Time : 14:00
Location : PT Transcoal Pacific Tbk, Bakrie Tower
Lantai 9, Komplek Rasuna Epicentrum, Jl.
Recording date of Shareholders which are entitled to : 27 August 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Transcoal Pacific Tbk.
Erizal Darwis
Direktur
PT Transcoal Pacific Tbk.
Sender Name Erizal Darwis
Function Direktur
Date and Time 13-08-2024
Attachment 1. Surat Pengantar Pengumuman RUPSLB TCPI Sept 2024.pdf
2. Pengumuman RUPSLB TCPI Sept 2024.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
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
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