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20240703_TCPI_Penyampaian Bukti Iklan_31678701_lamp1.pdf
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No. Ref: 270/LGC/LTR/TCPI-OJK-IDX/VII/24 Jakarta, 3 Juli 2024 OTORITAS JASA KEUANGAN Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No.24 Jakarta 10710 Up. Yth: Kepala Eksekutif Pengawas Pasar Modal Perihal: Bukti Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa PT Transcoal Pacific Tbk. Dengan hormat, Menindaklanjuti — surat — kami — sebelumnya No. Ref.: 262/LGC/LTR/TCPI - OjK - IDX/VII /24 tertanggal 2 Juli 2024 perihal Penyampaian Ringkasan Risalah Rapat Umum Pernegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa PT Transcoal Pacific Tbk (“Perseroan”), bersama ini kami menyampaikan bukti penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa Perseroan yang dimuat dalam (i) situs web penyedia c-RUPS yaitu melalui situs web Electronic General Meeting System KSEI (CeASY KSEI) (https://easy-ksei.co.id), Gi) situs web Bursa Efek Indonesia (www.idx.coid), dan iii) situs web Perseroan (www. transcoalpacific.com) pada tanggal 2 Juli 2024 (terlampir). Demikian hal ini disampaikan dan untuk perhatiannya diucapkan terimakasih. Hormat kami, Ls PT Transcoal Pacific Tbk 4 Bintang Septo Drestanto 1 Direktur / Director “Tembusan/ Ce - Direksi/Board of Diretor of PT Bursa Efek Indonesia "ID TRANSCOA LPACIFIC Ta No. Ref: 270/ LGC/LTR/ TCPLOJKIDX/ VU/ 24 Jakarta, July 3, 2024 FINANCIAL SERVICE AUTHORITY Gedung Sumitro Djojohadikusuna Ji Lapangan Banteng Timur No.24 Jakarta 10710 Attn.: Executive Head of Capital Market Supervisory Subject: Evidence of Submission of Summary of Minutes Of tbe Annual General Meeting of the Shareholders and Extraordinary General Meeting — Of the” Shareholders — of PT Transcoal Pacific Tbk Wir AH Rerpecr, Following up our previous letter No. Ref: 262/ LGC/ LTR/ TCPI - OJK - IDX/ VI1/ 24 dated July 2, 2024 regarding Submission of Summary of Minutes of Annual General Meeting of Sharebolders and Extraordinary General Meeting of Shareholders of PT Transeoal Pacifce Tbk (“Company”), we hereby subncit the evidence Of submissian of the Summary of Minutes of the Annual General Meeting of Shareholders and Bxtraordinary General Meeting of S harebolders of the Company which was published on (4) the e-GMS provider website, namely thraugh tbe KSEI Blectronic General Meeting — System — website (YASY — KSEP) (btsps:| | easy. ksei.co.id), (Gi) Indonesia Stock Exchange website (wwwidoe.coiid), and (iii) Company website fanww. transeoalpacifc.cmm) on July 2, 2024 (attacbed). Tbus, we convey the sabowe and thank you for your akention. PT TRANSCOAL PACIFIC 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.transcoalpadific.com
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TRANSCOA.LPACIFIC Lampiran @ situs web penyedia e-RUPS yaitu melalui situs web Electronic General Meeting System KSEI (@ASY KSEI”) di situs web Bursa Efek (www.ids.co.id Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan dan Luar Biasa (TCPI ii) — situs web Perseroan (www.transcoalpacific.com) bttp: www.transcoalpaciftc.com/uploads/page medias/Laporan Ringkasan Risalah R UPS TCPIL.pdf (raha Yang Tone PT esatana PT TRANSCOAL PACIFIC 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
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Transeoal Pacifce Tbk
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Indonesia Stock Exchange
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