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No Surat 317/TJ-CORSEC/V/2024
Nama Perusahaan PT Transkon Jaya Tbk.
Kode Emiten TRJA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 294/TJ-CORSEC/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 21 Juni 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : ARTOTEL Gelora Senayan Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Transkon Jaya Tbk.
Annastintatia Polii
Head Corporate Affairs
PT Transkon Jaya Tbk.
Nama Pengirim Annastintatia Polii
Jabatan Head Corporate Affairs
Tanggal dan Waktu 15-05-2024
Lampiran 1. 1. 24-05-317 Pengantar Pengumuman RUPS.pdf
2. 2. Pengumuman RUPSTLB.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.
Page 2
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No 317/TJ-CORSEC/V/2024
Issuer Name PT Transkon Jaya Tbk.
Issuer Code TRJA
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.294/TJ-CORSEC/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 21 June 2024 Time : 14:00
Location : ARTOTEL Gelora Senayan Jakarta
Recording date of Shareholders which are entitled to : 29 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Transkon Jaya Tbk.
Annastintatia Polii
Head Corporate Affairs
PT Transkon Jaya Tbk.
Sender Name Annastintatia Polii
Function Head Corporate Affairs
Date and Time 15-05-2024
Attachment 1. 1. 24-05-317 Pengantar Pengumuman RUPS.pdf
2. 2. Pengumuman RUPSTLB.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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