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20240530_TRJA_Pemanggilan RUPS_31644509_lamp1.pdf
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Page 1 OCR 0.899
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BAN Gay PT TRANSKON JAYA TBK
Balikpapan, 30 Mei 2024
No. 343/TJ-CORSEC/V/2024
Kepada Yth. 4
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Departemen Keuangan Republik Indonesia
JI. Lapangan Banteng Timur No. 1-4
Jakarta 10710
Kepala Divisi Penilaian Perusahaan 2
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia
JlJend. Sudirman Kav 52-53
Jakarta 12190
Perihal Pemangilan Rapat Umum Pemegang Saham
Tahunan & Rapat Umum Pemegang Saham
Luar Biasa PT Transkon Jaya Tbk
(“Perseroan”)
Dengan hormat,
Sesuai dengan ketentuan Anggaran Dasar Perseroan dan
Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020
Tentang Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”).
Dengan ini Direksi Perseroan menyampaikan 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),
Balikpapan, May 30, 2024
No 343/TI-CORSEC/V/2024
To. :
Indonesian Financial Services Authority
Sumitro Djojohadikusumo Building
Ministry of Finance of the Republic of Indonesia
JI. Lapangan Banteng Timur No. 1-4
Jakarta 10710
Head af Corporate Valuatian Division 2
Indonesian Stock Exchange
Indonesia Stock Exchange Building
Jl.Jend. Sudirman Kav 52-53
Jakarta 12190
Subject Invitation to the Annual General Meeting of
Shareholders & Extraordinary General
Meeting of Shareholders of PT Transkon
Jaya Tbk (“Company”)
Regaras,
In accordance with the provisions of the Company's Articles
of Association and Financial Services Authority Regulation
No. 15/POJK.04/2020 Regarding the Plan and
Implementation of the General Meeting of Shareholders of
Public Companies ("FSAR 15/2020").
The Company's Board of Directors hereby conveys the
Invitation to the Annual General Meeting of Shareholders
& Extraordinary General Meeting of Shareholders ("GMS")
through the PT Kustodian Sentral Efek Indonesia ("KSEI")
Website (www.ksei.co.id), the Stock Exchange Website
dan Situs Website Perseroan (www.transkon-rent.com) pada
hari Kamis, tanggal 30 Mei 2024.
Demikian disampaikan, atas perhatiannya, kami ucapkan
terima kasih.
ami | Regards,
Indonesia (“IDX”) (www.idx.co.id), and the Company's
Website (www.transkon-rent.com) on Thursday, May 30,
2024.
Please be informed accordingly, thank you for your kind
attention.
30r
Head Office
3. Mulawarman Kompleks Hi
Kota Balikpapan Prouns Kalman
Telp :0542-770401:
Webste : wwwtranskon-rent.com
Email : corporatesecretay@anskon-rent.com
ru No.21 RT 23 Kel. Manggar, Kec. Balikpapan Timur
imut 70110 - indonesia
Page 2 OCR 0.865
TAN Say PAN an PT TRANS KON JAYA TBK — Tembusan $ cc 1. Deputi Komisioner Pengawas Pasar Modal II, 1. Deputy Commissioner for Capital Market Supervision Otoritas Jasa Keuangan II, Financial Services Authority 2 Direktur Penilaian Keuangan Perusahaan Sektor 2. Director of Financial Assessment Of Service Sector Jasa, Otoritas Jasa Keuangan Companies, Financial Services Authority 3. Direksi PT Kustodian Sentral Efek Indonesia 3. Directors of the Indonesian Central Securities Depository 4. Biro Administrasi Efek PT Adimitra Jasa Korpora 4. Securities Administration Bureau PT Adimitra Jasa Korpora 5. Kantor Notaris Buchari Hanafi, S.H. 5. Buchari Hanafi, S.H. Notary office Head Office: Telp Email 0542:770101 “www trangkon-ent.com corporatesecretary@transkonent.com
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
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Departemen Keuangan Republik Indonesia JI. Lapangan Banteng Timur
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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
p.1
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TRANS KON JAYA TBK
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PT Adimitra Jasa Korpora
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unresolved
person
Kantor Notaris Buchari Hanafi
p.2 ×2
unresolved
person
H. Notary
p.2
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