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20240703_TCPI_Penyampaian Bukti Iklan_31678701.pdf

Other Text extracted TCPI

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 Nomor Surat                          270/LGC/LTR/TCPI-OJK-IDX/VII/24

 Nama Perusahaan                      PT Transcoal Pacific Tbk.

 Kode Emiten                          TCPI

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Hasil RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS


 yang telah diiklankan di media cetak :


              Informasi                          Nama Media Cetak              Tanggal Penerbitan

  Bukti Penyampaian Ringkasan
                                                 situs web eASY KSEI                03 Juli 2024
 Risalah Rapat Umum Pemegang

  Bukti Penyampaian Ringkasan
                                          situs web Bursa Efek Indonesia            03 Juli 2024
 Risalah Rapat Umum Pemegang

  Bukti Penyampaian Ringkasan
                                                 situs web Perseroan                03 Juli 2024
 Risalah Rapat Umum Pemegang

 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
 Tanggal dan Waktu                    03-07-2024 09:52

 Lampiran                            1. Bukti lap risalah RUPST dan RUPSLB TCPI- 280624.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.             270/LGC/LTR/TCPI-OJK-IDX/VII/24

 Issuer Name                           PT Transcoal Pacific Tbk.

 Issuer Code                           TCPI

 Attachment                            1

 Subject                               Advertisement Submission of AGM Result



The Issuer has advertised AGM Result


on the following news media:


             Information                          Name of News Media                 Publication Date

  Bukti Penyampaian Ringkasan
                                                  situs web eASY KSEI                  03 July 2024
 Risalah Rapat Umum Pemegang

  Bukti Penyampaian Ringkasan
                                           situs web Bursa Efek Indonesia              03 July 2024
 Risalah Rapat Umum Pemegang

  Bukti Penyampaian Ringkasan
                                                  situs web Perseroan                  03 July 2024
 Risalah Rapat Umum Pemegang

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

 Date and Time                         03-07-2024 09:52

 Attachment                           1. Bukti lap risalah RUPST dan RUPSLB TCPI- 280624.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.

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Size0.01 MB
Published3 Jul 2024
Pages2
Characters3,666
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Transcoal Pacific Tbk. · Nama Perusahaan p.1 ×30
linked person Erizal Darwis · Direktur p.1 ×5
possible org Bursa Efek Indonesia p.1 ×2
unresolved person Function · Direktur p.2

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