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20240625_TRJA_Ringkasan Risalah//Risalah RUPS_31674809_lamp1.pdf
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metan,
TRAN Gay PT TRANSKON JAYA TBK
Balikpapan, 25 Juni 2024
No. 425/TI-CORSEC/VI/2024
Kepada Yth.:
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Departemen Keuangan RI
Jl. Lapangan Banteng Timur No. 1-4
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
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
(“RUPST”) dan Rapat Umum Pemegang Saham Luar Biasa
(“RUPS LB”)PT Transkon Jaya Tbk (“Perseroan”) pada hari
Jumat, tanggal 21 Juni 2024, yang merujuk pada surat
Perseroan Nomor 343/TJ-CORSEC/V/2024 pada tanggal 30
Mei 2024 perihal Pemanggilan Rapat Umum Pemegang
Saham Tahunan dan Rapat Umum Pemegang Saham Luar
Biasa PT Transkon Jaya Tbk, bersama dengan ini Perseroan
melakukan Pengumuman Ringkasan Risalah Nomor
01/PTTJ/BCH/VI/24 tanggal 21 Juni 2024 yang dibuat oleh
Notaris Buchari Hanafi, S.H di Jakarta, sebagaimana
terlampir.
Ringkasan Risalah Rapat juga diumumkan melalui situs
Website Bursa Efek Indonesia (BEI) (www.idx.co.id), situs
Website Kustodian Sentral Efek Indonesia (KSEI)
www.ksei.co.id), dan situs Website Perseroan
www.transkon-rent.com).
Balikpapan, June 25, 2024
No. 425/TJ-CORSEC/VI/2024
To:
Executive Chief of the Capital Market Supervisory
The Indonesian Financial Services Authority
Sumitro Djojohadikusumo Building
Ministry of Finance of the Republic of Indonesia
Jl. Lapangan Banteng Timur No. 1-4
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 of PT Transkon Jaya Tbk
With due respect,
Referring to the Financial Services Authority Regulation
No. 15/POJK.04/2020 dated 20 April 2020 concerning
Plans and Implementation of General Meeting of
Shareholders of Public Companies and in connection wit!
the Annual General Meeting of Shareholders (“AGMS”)
and Extraordinary General Meeting of Shareholders
(“EGMS”) PT Transkon Jaya Tbk ("Company") on Friday,
June 21, 2024, referring to the Company's letter Number
343/TJ-CORSEC/V/2024 on May 30, 2024 regarding
Invitation to the Annual General Meeting of Shareholders
and General Meeting of Foreign Shareholders Ordinary PT
Transkon Jaya Tbk, together with this the Company makes
Announcement of Minutes Summary Number
01/PTTJ/BCH/VI/24 dated 21 June 2024 made 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.ideco.id), the Indonesian Central Securities
Depository (KSEI) Website (www.ksei.co.id), and the
Company's Website (www.transkon-rent.com). K
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——— TAN Gay PT TRANSKON JAYA TBK Demikian disampaikan, atas perhatiannya, kami ucapkan Please be informed accordingly, thank you for your kind terima kasih. attention. Hormat Kami | Regards, CC: L Sektor Riil - Otoritas Jasa Keuangan 2. 2. Direksi PT Bursa Efek Indonesia 3. Kepala Divisi Penilai Perusahaan 2 — Bursa Efek 3. Indonesia 4. PT Kustodian Sentral Efek Indonesia 4 5. PT Adimitra Jasa Korpora 5. 6. Kantor Notaris Buchari Hanafi, S.H., 6. Director of the Directorate of Financial Assessment Of Real Sector - The Financial Services Authority Board of Directors Indonesia Stock Exchange Head of Corporate Valuation Division 2— Indonesia Stock exchange The Indonesia Central Security Depository PT Adimitra Jasa Korpora The Notarry's Office af Buchari Hanafi, S.H
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Departemen Keuangan RI
p.1
unresolved
org
Sentral Efek Indonesia
p.1
unresolved
org
Financial Services Authority
p.1 ×3
unresolved
org
Ministry of Finance
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×5
unresolved
person
Notary Buchari Hanafi
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2
unresolved
org
PT Adimitra Jasa Korpora
p.2
unresolved
person
Kantor Notaris Buchari Hanafi
p.2 ×3
unresolved
org
PT Adimitra Jasa Korpora The Notarry's Office
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.222
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2024-06-21',
'meeting_type': 'EGM'}