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20240530_TRJA_Penyampaian Bukti Iklan_31644598_lamp1.pdf
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TEAN GaN PT TRANSKON JAYA TBK
Balikpapan, 30 Mei 2024
No.
Kepada Yth.
344/TI-CORSEC/V/2024
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Departemen Keuangan Republik Indonesia
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
Dengan hormat,
Penyampaian Bukti Iklan Pemangilan Rapat
Umum Pemegang Saham Tahunan & Rapat
Umum Pemegang Saham Luar Biasa PT
Transkon Jaya Tbk (“Perseroan”)
Merujuk pada hal tersebut diatas, bersama dengan ini
disampaikan bahwa Perseroan telah melakukan Pemanggilan
Rapat Umum Pemegang Saham Tahunan & Rapat umum
Pemegang Saham Luar Biasa (“RUPS”) melalui Situs Website
PT Kustodian Sentral Efek Indonesia (“KSEI”) (www.ksei.co.id),
Situs Website Bursa Efek Indonesia (“BEI”) (www.idx.co.id),
dan Situs Website Perseroan (www.transkon-rent.com) pada
hari Kamis, tanggal 30 Mei 2024, dengan bukti terlampir.
Demikian disami
terima kasih.
Balikpapan, May 30, 2024
No 344/TI-CORSEC/V/2024
To. x
Indonesian Financial Services Authority
Sumitro Djojohadikusumo Building
Ministry of Finance af the Republic of Indonesia
Jl. Lapangan Banteng Timur No. 1-4
Jakarta 10710
Head of Corporate Valuation Division 2
Indonesian Stock Exchange
Indonesia Stock Exchange Building
Jl.Jend. Sudirman Kav 52-53
Jakarta 12190
Subject Submission of Proof of Advertising
Invitation to the Annual General Meeting of
Shareholders & Extraordinary General
Meeting of Shareholders of PT Transkon
Jaya Tbk (“Company”)
Regards,
Referring to the foregoing, it is hereby conveyed that the
Company has called for the Annual General Meeting of
Shareholders & Extraordinary General Meeting of
Shareholders ("GMS") trough the PT Kustodian Sentral Efek
Indonesia ("KSEI") Website (www.ksei.co.id), the
Indonesian — Stock — Exchange — (“IDX”) Website
(www.idx.co.id), and the Company Website
paikan, atas perhatiannya, kami ucapkan
Hormat Kami | Regards,
Tembusan
1. Deputi
Komisioner Pengawas Pasar Modal Il,
Otoritas Jasa Keuangan
(www.transkon-rent.com) on Thursday, May 30 2024, with
evidence attached.
Please be informed accordingly, thank you for your kind
attention.
Cc :
1. Deputy Commissioner for Capital Market Supervision
II, Financial Services Authority
Os
Mond Office
JI. Mulawarman Kompleks Hidup Baru No.21 RT 23 Kel. Manggar, Kec. Balikpapan Timur
Kota Balikpapan Provins Kalimantan Timur 76116 -Indonesia
Telp : 0542-770401
Website : www.tanskon-rent.com
Email: corporatesecretary@ranskon-rent.com
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PAN Gn IBAN SIN PT TRANSKON JAYA TBK 2. Direktur Penilaian Keuangan Perusahaan Sektor Jasa, Otoritas Jasa Keuangan Direksi PT Kustodian Sentral Efek Indonesia Biro Administrasi Efek PT Adimitra Jasa Korpora Kantor Notaris Buchari Hanafi, S.H. 2. Director of Financial Assessment of Service Sector Companies, Financial Services Authority Directors of the Indonesian Central Securities Depository Securities Administration Bureau PT Adimitra Jasa Korpora Buchari Hanafi, S.H. Notary office Meag Ormice: 4. Mulawarman Kompleks Hidup Baru No.21 RT 23 Kel. Manggar, Kec. Balikpapan Timur Kota Balikpapan Provinsi Kalimantan Timur 76116 - Indonesia Telp 0542-7080 Website : wewtranskon-rent.com Email corporatesecretary@eranskon rent com
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Departemen Keuangan Republik Indonesia
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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Ministry of Finance
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia Biro Administrasi Efek
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Adimitra Jasa Korpora Kantor Notaris Buchari Hanafi
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Bureau PT Adimitra Jasa Korpora Buchari Hanafi
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PT Adimitra Jasa Korpora Buchari Hanafi
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H. Notary
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