Back to announcement
20260520_TCPI_Pengumuman RUPS_32092608_lamp1.pdf
RUPS notice Text extracted TCPISource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.920
TRANSCO/.LPACIFIC No. Ref: 081/LGC/LTR/TCPI-OJK/V/26 Jakarta, 20 Mei 2026 OTORITAS JASA KEUANGAN Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4 Jakarta 10710 Up.Yth. : Kepala Eksekutif Pengawas Pasar Modal Perihal Pengumuman Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa PT Transcoal Pacific Tbk Dengan hormat, Untuk memenuhi ketentuan yang terdapat dalam Pasal 14 dan Pasal 52 ayat (1) Peraturan Otoritas Jasa Keuangan (OJK) Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, dan (ii) Keputusan Direksi PT Bursa Efek Indonesia Nomor: KEP-00087/BEI/12-2025 perihal Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, dengan ini kami, PT Transcoal Pacific Tbk menyampaikan Pengumuman Rapat Umum Pemegang Saham Tahunan (“RUPST”) dan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) PT Transcoal Pacific Tbk yang akan diselenggarakan pada tanggal 26 Juni 2026, yang mana pengumuman ini akan dipublikasikan di website penyedia e-RUPS (PT Kustodian Sentral Efek Indonesia), web Bursa Efek Indonesia dan website Perseroan. No. Ref.: 081/LGC/LTR/TCPI-OJK/V/26 Jakarta, May 20, 2026 OTORITAS JASA KEUANGAN Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4 Jakarta 10710 Attn.: Executive Head of Capital Market Supervisory Subject Announcement of the Annual General Meeting of the Shareholders and the Extraordinary General Meeting of the Shareholders of PT Transcoal Pacific Tbk Dear Sir, Referring to the provisions stated in Article 14 and Article 52 paragraph (1) of the Financial — Services — Authority — (OJK) Regulation ' Number 15/POJK.04/2020 concerning the Plan and Organizing of the General Meeting of Shareholders of a@ Publicly Listed Company, and (ii) Decree of the Board of Directors of PT Bursa Efek Indonesia Number KEP-00087/BEI/12- 2025 regarding Regulation Number I-E concerning — Obligation to Submit Information, we, PT Transcoal Pacific Tbk hereby submit the Announcement of the Annual General Meeting of Shareholders (“AGMS”) and Extraordinary General Meeting of Shareholders (“EGMS”) of PT Transcoal Pacific Tbk which will be held on June 26, 2026, which this announcement will be published on the website of the e-GMS provider (PT Kustodian Sentral Efek Indonesia), the Indonesia Stock Exchange website and the Company's website. ng 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
Page 2 OCR 0.928
TRANSCO/.LPACIFIC Demikian hal ini disampaikan dan untuk Thus, we convey theabove and thank you for perhatiannya diucapkan terimakasih. your attention. Hormat kami, PT Transcoal Pacific Tbk Tembusan/CC: Direksi PT Bursa Efek Indonesia 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
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
Indonesia Stock Exchange
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.