20260522_TRJA_Ringkasan Risalah//Risalah RUPS_32094187_lamp1.pdf

TAN SN
ad
Balikpapan, 22 Mei 2026
No. 2401/TJ/OUT/V/2026
Kepada Yth.
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikusumo
Departemen Keuangan RI
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710

Kepala Divisi Penilaian Perusahaan 2
PT Bursa Efek Indonesia

Gedung Bursa Efek Indonesia

Jl. Jend. Sudirman Kav 52-53

Jakarta 12190
Perihal Penyampaian Ringkasan Risalah Rapat
Umum Pemegang Saham Tahunan dan
Rapat Umum Pemegang Saham Luar Biasa
PT Transkon jaya Tbk ("Perseroan”)

Dengan hormat,

Merujuk pada Peraturan Otoritas Jasa Keuangan No.
15/POJK.04/2020 tanggal 20 April 2020 tentang Rencana
dan Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka dan sehubungan dengan telah
dilaksanakannya Rapat Umum Pemegang Saham Tahunan
dan Rapat Umum Pemegang Saham Luar Biasa (“RUPS”)
PT Transkon Jaya Tbk pada hari Rabu, tanggal 20 Mei 2026,
yang merujuk pada surat Perseroan Nomor
2001/TJ/OUT/IV/2026 pada tanggal 28 April 2026 perihal
Pemangilan Rapat Umum Pemegang Saham Tahunan &
Rapat Umum Pemegang Saham Luar Biasa PT Transkon Jaya
Tbk, bersama dengan ini Perseroan melakukan
Pengumuman Ringkasan Risalah Nomor 01/PTTJ/BCH/V/26
tanggal 20 Mei 2026 yang dibuat oleh Notaris Buchari
Hanafi, S.H di Jakarta, sebagaimana terlampir.

Ringkasan Risalah Rapat juga diumumkan melalui Website
Bursa Efek Indonesia (BEI) (www.idx.co.id), Website
Kustodian Sentral Efek Indonesia (KSEI) (www.ksei.co.id),

dan Website Perseroan (www.transkon-rent.com).

Demikian disampaikan, atas perhatiannya, kami ucapkan
terima kasih.

Balikpapan, May 22, 2026

No. 2401/TJ/OUT/V/2026

To:

Executive Chief of the Capital Market Supervisory
The Indonesian Financial Services Authority (FSA)
Sumitro Djojohadikusumo Building

Ministry of Finance of the Republic of Indonesia

Jl. Lapangan Banteng Timur No. 2-4

Jakarta 10710

Head of Corporate Valuation Division 2
Indonesia Stock Exchange

Indonesia Stock Exchange Building

Jl. Jend. Sudirman Kav 52-53

Jakarta 12190

Subject: Submission of Summary of Minutes of Annual
General Meeting of Shareholders and
Extraordinary General Meeting of Shareholders
PT Transkon Jaya Tbk (“Company”)

With due respect,

Reference to the Financial Services Authority Regulation
No. 15/POJK.04/2020 dated April 20, 2020, concerning the
Plan and Implementation of General Meeting of
Sharehoiders of Public Companies, and in connection with
the Annual General Meeting of Shareholders and the
Extraordinary General Meeting of Shareholders (the
“GMS”) of PT Transkon Jaya Tbk held on Wednesday, May
20, 2026, which refers to the Company's Letter Number
2001/TJ/OUT/IV/2026 dated April 28, 2026, regarding the
Notice of Annual General Meeting of Shareholders &
Extraordinary General Meeting of Shareholders of
PT Transkon Jaya Tbk, the Company hereby announces the
Summary of Minutes Number 01/PTTJ/BCH/V/26 dated
May 20, 2026, drawn up by Notary Buchari Hanafi, S.H. in
Jakarta, as attached.

The summary of the Minutes of Meeting is also announced
through the Indonesia Stock Exchange (IDX) Website
(www.idx.co.id), the Indonesian Central Securities
Depository (KSEI) Website (www.ksei.co.id), and the
Company's Website (www.transkon-rent.com).

Please be informed accordingly, thank you for your kind
attention.

Head Office/V
PT Transkon Jaya Tbk
JL Mulawarman No.21 RT.23
Kel. Manggar, Kec. Balikpapan Timur, Balikpapan
Kalimantan Timur 76116, Indonesia

10542 - 770401
rporatesecretary@transkon-rent.com
Website : www.transkon-rent.com