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20240606_TCPI_Penyampaian Bukti Iklan_31648049_lamp1.pdf
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TRANSCO/.LPACIFIC No. Ref:: 223/LGC/LTR/TCPI-OJK/VI/24 Jakarta, 6 Juni 2024 OTORITAS JASA KEUANGAN Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No.24 Jakarta 10710 Up. Yth: Kepala Eksekutif Pengawas Pasar Modal Perihal: Penyampaan Bukti Pemanggilan Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Iuar Biasa PT Transcoal Pacific Tbk Dengan hormat, Menindaklanjuti surat” kami — sebelumnya No. Ref: 216/LGC/LTR/TCPI-OJK/VI/24 tertanggal 6 Juni 2024 perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa PT Transcoal Pacific Tbk (“Perseroan”), bersama ini kami menyampaikan bukti Pemanggilan Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa Perseroan tersebut yang dimuat dalam () situs web penyedia e-RUPS yaitu melaku situs web Electronic General Meeting System KSEI (“eASY KSEP” dalam tautan https:/ /easy-kser.co.id, (ii) situs web Bursa Efek (www.idx.co.id), dan (ii) situs web Perseroan (www. transcoalpacific.com) pada tanggal 6 Juni 2024 (terlampir). Demikian hal ini disampaikan dan untuk perhatiannya diucapkan terimakasih. Hormat kami, h Direktur/ Difedor 'Tembusan/Cz No. Ref: 223/LGC/LTR/ TCPLOJK/ VI/ 4 Jakarta, June 6, 2024 FINANCIAL SERVICE AUTHORITY Gedung Sumitra Djojobadikusumo Jl Lapangan Banteng Timur No.24 Jakarta 10710 Attn.: Exevutire Head of Capital Market Snpervisory Subjet: Submission of Huidenee of Sumemon Of Ibe Annual General Meeting of Sharehoiders and the Extraordinary General Meeting of Shareholders of PT Transwoal Pacific Tbk With All Respus, Following mp on our previous — letter No. Ref: 216/ILGC/LTR/TCPI-OJK/ VI/ 24 dated June 6, 2024 regarding Summon of the Arnual General Meeting of Shareholders and the Exitraordinary General Meeting of Shareholders of PT Transenal Pacific Tbk (the “Company”), me hereby submit aridence of the Summon of tbe Annual General Meeting of the Sharebolders and the Bxetraordinary General Meeting af Shareboiders of tbe Company's wbich is published on the mebsite (ih Of the e-GMS provider website, namely throngh the KSEI Electronic General Meeting System websitt (“e-ASY KSEP) in the link https: | easyikseico.id, (Gi) tbe Indonesia Stock Exohange website (nmm.idxamid), and (ii) the Company website (omu.transwalpasific.com) on June 6, 2024 (attacbed). Thus, we convey the above and thank you for your attention. - Direksi/ Board uf Dirutoraf PT Bursa Fifek 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
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d $ PAI TRANSCO/.LPACIFIC TN Lampiran/Artachment @ situs web penyedia e-RUPS yaitu melalui situs web Electronic General Meeting System KSEI (“CASY KSEP)/ «GMS provider website through the KSEI Ekctronic General Meeting System website (“e-ASY KSET) in the link htips:/ | easy.keset.co.id, General Meeting Itentified General Msetings '@ situs web Bursa Iifek (www.idx.co.id) Pemanggilan Rapat Umum Pemegang Saham Tahunan dan Luar Biasa (TCPI ) (iii) situs web Perseroan (www.transcoalpacific.com) link: https: : coalpacific.com/uploads/page medias/P lan RUPST dan RUPSLB TCPI 2024.pdf « @ mmar WC manage aman KUE Naa GW Mencoabaticothibatypa menerangi ASI dn AS ITA "NN | | Y TRANSCO/ 1 PACIFIC | NA DENKANRTELOKNNA — Nekg ati PT TRANSCOAL PACIFIC Tbk. Bakrie Tower, Lt 9, Kompleks Rasuna Epicentrum Jl. H.R. Rasuna Said Kuningan, Jakarta Selatan 12940 - INDONESIA Telp. 462 21 2994 1389, Fax. 462 21 2994 1886 www.transcoalpacific.com
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Transwoal Pacific Tbk
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Transenal Pacific Tbk
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PT Bursa Fifek Indonesia
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