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20240515_TRJA_Pengumuman RUPS_31639427_lamp2.pdf
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PT TRANSKON JAYA TBK
PT TRANSKON JAYA TBK PT TRANSKON JAYA TBK
Berkedudukan di Balikpapan Domiciled in Balikpapan
PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM TAHUNAN & ANNUAL GENERAL MEETING OF SHAREHOLDERS &
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Dengan ini diberitahukan kepada Para Pemegang Saham It is hereby notified to the Shareholders of PT Transkon
PT Transkon Jaya Tbk (“Perseroan”) bahwa Perseroan akan Jaya Tbk ("Company") that the Company will hold an
mengadakan Rapat Umum Pemegang Saham Tahunan & Annual General Meeting of Shareholder & Extraordinary
Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) pada General Meeting of Shareholders ("Meeting") on Friday,
hari Jumat, 21 Juni 2024, Pukul 14.00 Waktu Indonesia 21 June 2024, at 14.00 Western Indonesia Time ("WIB") at
Barat (“WIB”) di ARTOTEL Gelora Senayan Jakarta. ARTOTEL Gelora Senayan Jakarta.
Sesuai dengan ketentuan Pasal 21.2 Anggaran Dasar In accordance with the provisions of Article 21.2 of the
Perseroan dan Pasal 17 ayat (1) serta pasal 52 ayat (1) Company's Articles of Association and Article 17 paragraph
Peraturan Otoritas Jasa Keuangan Nomor (1) and Article 52 paragraph (1) of the Financial Services
15/POJK.04/2020 Tentang Rencana dan Penyelenggaraan Authority Regulation Number 15/POJK.04/2020 on the
Rapat Umum Pemegang Saham Perusahaan Terbuka Plan and Organizing of the General Meeting of
(“POJK 15/2020”), pemanggilan Rapat akan diumumkan Shareholders of a Public Company (“POJK 15/2020”), the
melalui Situs Web PT Kustodian Sentral Efek Indonesia invitation of the Meeting will be announced through the PT
(“KSEI”) (www.ksei.co.id), Situs Web Bursa Efek Indonesia Kustodian Sentral Efek Indonesia (“KSEI”) Website
(”BEI”) (www.idx.co.id), dan Situs Web Perseroan (www.ksei.co.id), Indonesia Stock Exchange Website
(www.transkon-rent.com), pada hari Kamis, 30 Mei 2024. (“IDX”) (www.idx.co.id), and the Company's Website
(www.transkon-rent.com), on Thursday, 30 May 2024.
Para Pemegang Saham Perseroan yang berhak hadir atau The Shareholders of the Company who are entitled to
diwakili dalam Rapat adalah para Pemegang Saham attend or be represented at the Meeting are the
Perseroan yang namanya tercatat dalam Daftar Pemegang Shareholders of the Company whose names are recorded
Saham Perseroan pada hari Rabu, 29 Mei 2024 sampai in the Register of Shareholders of the Company on
dengan pukul 16.00 WIB atau bagi Pemegang Saham yang Wednesday, 29 May 2024 until 16.00 WIB or for
sahamnya tercatat dalam penitipan kolektif PT KSEI pada Shareholders whose shares are registered in the collective
penutupan perdagangan saham BEI pada hari Rabu, 29 Mei custody of PT KSEI on closing of stock trading of IDX on
2024 sampai dengan pukul 16.00 WIB. Wednesday, 29 May 2024 until 16.00 WIB.
Sesuai dengan ketentuan Pasal 8 ayat (3) POJK In accordance with the provisions of Article 8 paragraph (3)
No.16/POJK.04/2020 tentang Pelaksanaan Rapat Umum POJK No.16/POJK.04/2020 on Implementation of
Pemegang Saham Perusahaan Terbuka Secara Elektronik Electronic General Meeting of Shareholders of Public
(“POJK 16/2020”), Perseroan akan menyelenggarakan Companies ("POJK 16/2020"), the Company will hold
Rapat secara fisik dan akan menyelenggarakan Rapat physical Meeting and will hold electronic Meeting by
secara elektronik dengan menghimbau kepada Para informing to the Shareholders of the Company to provide
Pemegang Saham Perseroan untuk memberikan kuasa electronic power of attorney through the KSEI Electronic
secara elektronik melalui fasilitas Electronic General General Meeting System (“easy.KSEI”) facility which will be
Meeting System KSEI (“easy.KSEI”) yang akan disediakan provided by KSEI as an electronic power of attorney
oleh KSEI sebagai mekanisme pemberian kuasa secara mechanism (“e-proxy”). This facility is available to the
elektronik ("e-proxy”). Fasilitas ini tersedia bagi Para Company's Shareholders who are entitled to attend the
Head Office :
Jl. Mulawarman Kompleks Hidup Baru No.21 RT 23 Kel. Manggar, Kec. Balikpapan
Timur Kota Balikpapan Provinsi Kalimantan Timur 76116 - Indonesia
Telp : 0542-770401
Website : www.transkon-rent.com
Email : corporatesecretary@transkon-rent.com
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PT TRANSKON JAYA TBK
Pemegang Saham Perseroan yang berhak untuk hadir Meeting from the date of the invitation of the Meeting
dalam Rapat sejak tanggal pemanggilan Rapat sampai until the day before the date of the Meeting, namely on
dengan sehari sebelum tanggal penyelenggaraan Rapat Thursday, 20 June 2024 at 12.00 WIB. In addition,
yaitu pada hari Kamis, 20 Juni 2024 Pukul 12.00 WIB. Shareholders can download the power of attorney form
Selain itu, Para Pemegang Saham dapat mengunduh which will be available at the Website of the Company on
formulir surat kuasa yang akan tersedia di Situs Website the invitation of the Meeting and give a power of attorney
Perseroan pada saat pemanggilan Rapat dan memberikan to PT Adimitra Jasa Korpora as the Securities
kuasa kepada PT Adimitra Jasa Korpora selaku Biro Administration Bureau ("BAE") appointed by the Company
Administrasi Efek (“BAE”) yang ditunjuk Perseroan sebagai as an alternative mechanism for electronically granting
mekanisme alternatif pemberian kuasa secara elektronik power of attorney in the process of holding the Meeting.
dalam proses penyelenggaraan Rapat.
Sesuai dengan ketentuan Pasal 21.4 dan Pasal 21.5 In accordance with the provisions of Article 21.4 and Article
Anggaran Dasar Perseroan dan Pasal 16 ayat (1) dan (2) 21.5 of the Company's Articles of Association and Article 16
POJK No. 15/2020, Pemegang Saham Perseroan baik paragraphs (1) and (2) POJK No. 15/2020, Shareholders of
sendiri-sendiri maupun bersama-sama yang mewakili 1/20 the Company either individually or jointly who represent
(satu per dua puluh) atau lebih dari jumlah seluruh saham 1/20 (one twentieth) or more of the total number of shares
Perseroan dengan hak suara yang sah dapat mengajukan of the Company with valid voting rights may submit a
usulan mata acara Rapat, dengan ketentuan yang proposed agenda for the Meeting, provided the relevant
bersangkutan harus mengajukan secara tertulis kepada shareholder(s) must submit in writing to the Board of
Direksi Perseroan paling lambat 7 (tujuh) hari sebelum Directors of the Company no later than 7 (seven) days prior
tanggal pemanggilan Rapat dilakukan oleh Direksi to the date the invitation of the Meeting is made by the
Perseroan. Board of Directors of the Company.
Pengumuman Rapat ini tersedia dan dapat diakses pada Announcement of this Meeting is available and accessible
Situs Website Perseroan (www.transkon-rent.com), Situs on the Company's Website (www.transkon-rent.com), IDX
Website BEI (www.idx.co.id), dan Situs Website KSEI Website (www.idx.co.id), and KSEI Website
(www.ksei.co.id). (www.ksei.co.id).
Balikpapan, 15 Mei 2024 Balikpapan, 15 May 2024
PT TRANSKON JAYA TBK PT TRANSKON JAYA TBK
Direksi Perseroan Company’s Board of Directors
Head Office :
Jl. Mulawarman Kompleks Hidup Baru No.21 RT 23 Kel. Manggar, Kec. Balikpapan
Timur Kota Balikpapan Provinsi Kalimantan Timur 76116 - Indonesia
Telp : 0542-770401
Website : www.transkon-rent.com
Email : corporatesecretary@transkon-rent.com
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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org
PT Transkon
p.1
unresolved
org
Jaya Tbk
p.1
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org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
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Sentral Efek Indonesia
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT Adimitra Jasa Korpora
p.2 ×2
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