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20240522_TCPI_Penyampaian Bukti Iklan_31642255_lamp1.pdf
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TRANSCO/.LPACIFIC
No.Ref: 183/LGC/LTR/TCPI-OJK/V/24
Jakarta, 22 Mei 2024
Kepada Yth.
OTORITAS JASA KEUANGAN
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4
Jakarta 10710
U.p. Yth. Kepata Eksekutif Pengawas Pasar Modal
Perihal Bukti Pengumuman Rapat Umum
Pemegang Saham Tahunan dan
Rapat Umum Pemegang Saham
Luar Biasa PT Transcoal Pacific Tbk
Dengan hormat,
Menindaklanjuti — surat kari — sebelumnya
No.Ref.:172/LGC-LTR/TCPT-OJK/V/24 tanggal
15 Mei 2024 perihal Pemberitahuan Mata Acara
Rapat Umum Pemegang Saham Tahunan dan Rapat
Umum Pemegang Saham — Luar Biasa
PT Transcoal Pacific Tbk dan surat
No. Ref. 173/LGC/ETR/TCPI/OJK/V/24
tanggal 22 Mei 2024 perihal Pengumuman Rapat
Umum Pemegang Saham Tahunan dan Rapat
Umum Pemegang Saham Imar Bisa
PT Transcoal Pacific Tbk, dengan ini kami
menyampaikan bukti Pengumuman RUPST dan
RUPSLB Perseroan yang dimuat dalam situs ()
penyedia e-RUPS yaitu melalui web Flectronic
General Meeting System KSEI (“eASY KSEP)
dalam tautan https:/ /akses.kserco.id (4) web Bursa
Efek (www.idx.co.id) dan Gi) web Perseroan
(www.transcoalpacific.com) pada tanggal 22 Mei
2024.
Demikian hal ini disampaikan dan untuk perhatian
serta kerjasamanya diucapkan terimakasih.
Hormat kami/ Sincerehy Yours
PT Transcgat Pacific Tbk /Y
Bintang Septo Drestanto 1
Direktur/ Direatar
Tembusan/ CG: PT Bursa Efek Indonesia
No.Ref: 183/ LGG/LTR/ TCPI-OJK/ V/24
Jakarta, May 22, 2024
To:
OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusuma
JL Lapangan Banteng Timur No.24
Jakarta 10710
Attn.: Executire Head of Capital Market Supervisary
Subjeut Proof df Announcement of the Annual
General Meeting of the Shareholders and
Extraordinary General Meeting df the
Sharebolders of PT Transcoal Pacific Tbk
Dear Sir,
Hallowing up on our prenious letter No. Ref:172/LGC-
LTR/TCPL-OJK/V/24 dated May 15, 2024 regarding
Notification of the Agenda of tbe Annual General Meeting of
Shareholders and the Exeraordinary General Meeting of the
Shareholders of PT Transwal Pacifu Tbk and letter
Na. Ref. No. 173/ LGC/LTR/TCPI/ OJK/V/ 24
dared May 22, 2024 regarding the Announcement of the
Annual General Meeting of the Sharebolders and the
Extraordinary General Meeting Of the Sharebolders of
PT Transeoal Pacific Tbk, me bereby submit proof of the
Announcement Of Ibe Company's AGMS and BGMS mbich
are posted at (i) RUPS provider website namely through the
KSEI Blketronic General Meeting System mebsite ("cASY
KSET) at the link https:/ | aceess.kseieo.id, Gi) tbe Stotk
Exchange mebsite (omm.idx:co.id) and (iii) the Company's
website (nmm. Iransunalparifis. com) on May 22, 2024.
This is conveyed and thank you for your aftention and
cooperation.
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 29094 1886
www.transcoalpacific.com
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TRANSCO/.LPACIFIC @& situs web penyedia e-RUPS yaitu melalu situs web Hlectromc General Meeting System KSEI | (CeASY KSEP”) / GMS Provider Website General Meeting Idemified General Meetings @) situs web Bursa Efek wwwidx.coid) Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar Biasa (TCPI) @ 24052 1 Pengumuman BUS 316 app Gi) situs web Perseroan (www.transeoalpacibe.com) https://ww.transcoalpacific.com/uploads/page medias/ Pengumuman RUPST Tahun Bu ku 2023 dan RUPSLB TCPI2.pdf 00 tinta x Om Pa - olx PT TRANSCOAL PAGIFIC 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 8 people and organisations named in the text · linked when the evidence is strong
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org
Transcgat Pacific Tbk
p.1 ×2
unresolved
org
Transwal Pacifu Tbk
p.1 ×2
unresolved
org
Transeoal Pacific Tbk
p.1 ×2
unresolved
org
TRANSCOAL PAGIFIC Tbk.
p.2 ×2
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