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Nomor Surat 332/TJ-CORSEC/V/2024
Nama Perusahaan PT Transkon Jaya Tbk.
Kode Emiten TRJA
Lampiran 3
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 30 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.transkon-
rent.com pada tanggal 24 Mei 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 6 Laki-Laki.
Jajaran Level Senior Manajemen = 0 Perempuan : 3 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 3 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
PT Transkon Jaya Tbk.
Annastintatia Polii
Head Corporate Affairs
PT Transkon Jaya Tbk.
Jl. Mulawarman, Manggar, Balikpapan Timur, Kota Balikpapan, Kalimantan Timur
Telepon : (0542) 770401, Fax : (0542) 770403, www.transkon-rent.com
Nama Pengirim Annastintatia Polii
Jabatan Head Corporate Affairs
Tanggal dan Waktu 24-05-2024 19:10
Lampiran 1. 24-05-332 Surat Pengantar AR-SR 2023.pdf
2. Laporan Tahunan TRJA - 2023.pdf
3. Laporan Keberlanjutan TRJA - 2023.pdf
Dokumen ini merupakan dokumen resmi PT Transkon Jaya Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Transkon Jaya Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 332/TJ-CORSEC/V/2024
Issuer Name PT Transkon Jaya Tbk.
Issuer Code TRJA
Attachment 3
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 30 May 2024
The information referred above has been published on the Company’s website www.transkon-rent.com at 24 May
2024
Composition Ratio:
Board of Directors = 0 Woman : 6 Man.
Senior Management Level = 0 Woman : 3 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
PT Transkon Jaya Tbk.
Annastintatia Polii
Head Corporate Affairs
PT Transkon Jaya Tbk.
Jl. Mulawarman, Manggar, Balikpapan Timur, Kota Balikpapan, Kalimantan Timur
Phone : (0542) 770401, Fax : (0542) 770403, www.transkon-rent.com
Sender Name Annastintatia Polii
Function Head Corporate Affairs
Date and Time 24-05-2024 19:10
Attachment 1. 24-05-332 Surat Pengantar AR-SR 2023.pdf
2. Laporan Tahunan TRJA - 2023.pdf
3. Laporan Keberlanjutan TRJA - 2023.pdf
This is an official document of PT Transkon Jaya Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Transkon Jaya Tbk. is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Annastintatia Polii
· Head Corporate Affairs
p.1 ×2
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