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TRANSCO/.LPACIFIC
No.Ref: 082/LGC/LTR/TCPI-OJK/V/26
Jakarta, 20 Mei 2026
Kepada Yth.
OTORITAS JASA KEUANGAN
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4
Jakarta 10710
U.p. Yth. Kepala Eksekutif Pengawas Pasar Modal
Perihal Bukti Pengumuman Rapat Umum
Pemegang Saham Tahunan dan
Rapat Umum Pemegang Saham
Luar Biasa PT Transcoal Pacific Tbk
Dengan hormat,
Menindaklanjuti surat kami sebelumnya
No.Ref.:079/LGC-LTR/TCPI-OJK/V/26 tanggal
11 Mei 2026 perihal Pemberitahuan Mata Acara
Rapat Umum Pemegang Saham Tahunan dan
Rapat Umum Pemegang Saham Luar Biasa
PT Transcoal Pacific Tbk dan surat
No. Ref.: 081/LGC/LTR/TCPI-OJK/V/26 tanggal
20 Mei 2026 perihal Pengumuman Rapat Umum
Pemegang Saham Tahunan dan Rapat Umum
Pemegang Saham Luar Bisa
PT Transcoal Pacific Tbk, dengan ini kami
menyampaikan bukti Pengumuman RUPST dan
RUPSLB Perseroan yang dimuat dalam situs (i)
penyedia e-RUPS yaitu melalui web Electronic
General Meeting System KSEI (“eASY KSEI”)
dalam tautan https://akses.ksei.co.id (ii) web
Bursa Efek (www.idx.co.id) dan (iii) web
Perseroan (www.transcoalpacific.com) pada
tanggal 20 Mei 2026.
Demikian hal ini disampaikan dan untuk
perhatian serta kerjasamanya diucapkan
terimakasih.
Hormat kami/Sincerely Yours
Tembusan/CC: PT Bursa Efek Indonesia
No.Ref: 082 /LGC/LTR/TCPI-OJK/V/26
Jakarta, May 20, 2026
To:
OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4
Jakarta 10710
Attn.: Executive Head of Capital Market Supervisory
Subject Proof of Announcement of the Annual
General Meeting of the Shareholders
and Extraordinary General Meeting
of the Shareholders of PT Transcoal
Pacific Tbk
Dear Sir,
Following up on our previous letter
No. Ref.: 079/LGC-LTR/TCPI-OJK/V/26 dated May
11, 2026 regarding Notification of the Agenda of
the Annual General Meeting of Shareholders and
the Extraordinary General Meeting of the
Shareholders of PT Transcoal Pacific Tbk and letter
No. Ref.: 081/LGC/LTR/TCPI-OJK/V/26 dated May
20, 2026 regarding the Announcement of the
Annual General Meeting of the Shareholders and
the Extraordinary General Meeting of the
Shareholders of PT Transcoal Pacific Tbk, we
hereby submit proof of the Announcement of the
Company's AGMS and EGMS which are posted at (i)
e-RUPS provider website namely through the KSEI
Electronic General Meeting System website ("eASY
KSEI") at the link https://akses.ksei.co.id, (ii) the
Stock Exchange website (www.idx.co.id) and (iii)
the Company's website (www.transcoalpacific.com)
on May 20, 2026.
This is conveyed and thank you for your attention
and cooperation.
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. #62 21 2994 1886
www.transcoalpacific.com
Page 2 OCR 0.755
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