20240515_TRJA_Penyampaian Bukti Iklan_31639565_lamp1.pdf

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TAN Ga PT TRANSKON JAYA TBK

Balikpapan, 15 Mei 2024

No. 318/TJ-CORSEC/V/2024
Kepada Yth. z

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

JlJend. Sudirman Kav 52-53

Jakarta 12190

Perihal Penyampaian Bukti Iklan Pengumuman
Rapat Umum Pemegang Saham Tahunan
dan Rapat Umum Pemegang Saham Luar

Biasa PT Transkon Jaya Tbk (“Perseroan”)

Dengan hormat,

Merujuk pada hal tersebut diatas, bersama ini kami sampaikan
bahwa Perseroan telah melakukan Pengumuman Rapat
Pemegang Saham Tahunan dan 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.
dan Situs Website Perseroan (www.transkon-rent.com) pada

Umum

co.id),

Balikpapan, May 15, 2024

No. 318/TJ-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 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 Advertisement
Announcement of Annual General Meeting
of Shareholders and Extraordinary General
Meeting of Shareholders of PT Transkon
Jaya Tbk ("Company")

Regards,

Referring to the above, we hereby inform you that the
Company has announced the Annual General Meeting of
Shareholders and the Extraordinary General Meeting of
Shareholders ("GMS") via the PT Kustodian Sentral Efek

Indonesia ("KSEI") Website (www.ksei.co.id), the
Indonesian Stock Exchange (“1DX”) Website
(www.idx.co.id), and the Company Website

hari Rabu, 15 Mei 2024, sebagaimana terlampir.

Demikian disampaikan, atas perhatiannya, kami ucapkan
terima kasih.

Tembusan

1. Deputi Komisioner Pengawas Pasar Modal II, Otoritas
Jasa Keuangan

2. Direktur Penilaian Keuangan Perusahaan Sektor Jasa,
Otoritas Jasa Keuangan

3. Direksi PT Kustodian Sentral Efek Indonesia

4. Biro Administrasi Efek PT Adimitra Jasa Korpora

5. Kantor Notaris Buchari Hanafi, S.H.

(www.transkon-rent.com) on Wednesday, May 15 2024, as
attached.

Please be informed accordingly, thank you for your kind
attention.

cc

1. Deputy Commissioner for Capital Market Supervision
II, Financial Services Authority

2. Director of Financial Assessment of Service Sector
Companies, Financial Services Authority

3.  Directors of the Indonesian Central Securities
Depository

4. Securities Administration Bureau PT Adimitra Jasa
Korpora

5.  Buchari Hanafi, S.H. Notary office

Oa

Head Office:
Jl. Mulawarman Kompleks Hidup Baru No.21 RT 23 Kel. Manggar, Kec. Balikpapan Timur
Kota Balikpapan Provinsi Kalimantan Timur 76116 - Indonesia

Telp :0542-70401

Webate : wwwtranskon-rent.com

Email : corporatesecretary@kranskonrent.com