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No Surat 081/LGC/LTR/TCPI-OJK/V/26
Nama Perusahaan PT Transcoal Pacific Tbk.
Kode Emiten TCPI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 079/LGC-LTR/TCPI-OJK/V/26
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 26 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Caroline Astor Ballroom I, The St. Regis
diumumkan dan sesuai iklan) Jakarta, Rajawali Place, Jl. H.R. Rasuna
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Transcoal Pacific Tbk.
Anton Ramada Saragih
Direktur
PT Transcoal Pacific Tbk.
Nama Pengirim Anton Ramada Saragih
Jabatan Direktur
Tanggal dan Waktu 20-05-2026
Lampiran 1. Cover Letter Pengumuman RUPST RUPSLB TCPI 2026.pdf
2. Pengumuman RUPST RUPSLB TCPI 2026.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.
Page 2
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No 081/LGC/LTR/TCPI-OJK/V/26
Issuer Name PT Transcoal Pacific Tbk.
Issuer Code TCPI
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.079/LGC-LTR/TCPI-OJK/V/26
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 26 June 2026 Time : 14:00
Location : Caroline Astor Ballroom I, The St. Regis
Jakarta, Rajawali Place, Jl. H.R. Rasuna
Recording date of Shareholders which are entitled to : 03 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Transcoal Pacific Tbk.
Anton Ramada Saragih
Direktur
PT Transcoal Pacific Tbk.
Sender Name Anton Ramada Saragih
Function Direktur
Date and Time 20-05-2026
Attachment 1. Cover Letter Pengumuman RUPST RUPSLB TCPI 2026.pdf
2. Pengumuman RUPST RUPSLB TCPI 2026.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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Anton Ramada Saragih
· Direktur
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