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20240515_TRJA_Pengumuman RUPS_31639427_lamp1.pdf
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TAN ay
Tan.. AW PT TRANSKON JAYA TBK
Balikpapan, 15 Mei 2024
No. 317/TJ-CORSEC/V/2024
Kepada Yth. 3
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Departemen Keuangan Republik Indonesia
Jl. Lapangan Banteng Iimur No. 1-4
Jakarta 10710
Kepala Divisi Penilaian Perusahaan 2
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia
Jl-Jend. Sudirman Kav 52-53
Jakarta 12190
Perihal
Pengumuman Rapat Umum Pemegang
Saham Tahunan & Rapat Umum Pemegang
Saham Luar Biasa PT Transkon Jaya Tbk
(“Perseroan”)
Dengan hormat,
Sesuai dengan ketentuan Anggaran Dasar Perseroan dan
Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020
Tentang Rencana dan Penyelenggaraan Rapat
Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”).
Umum
Dengan ini Direksi Perseroan menyampaikan Pengumuman
Rapat Umum Pemegang Saham Tahunan & Rapat umum
Pemegang Saham Luar Biasa (“Rapat”)
Demikian disampaikan, atas perhatiannya, kami ucapkan
terima kasih.
Sekrafaris Perusahaan | Corporate Secretary
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.
Balikpapan, May 15, 2024
No 317/TI-CORSEC/V/2024
To. :
Indonesian Financial Services Authority
Sumitro Djojohadikusumo Building
Ministry of Finance of the Republic of Indonesia
JI. Lapangan Banteng Iimur No. 1-4
Jakarta 10710
Head of Corporate Valuation Division 2
Indonesian Stock Exchange
Indonesia Stock Exchange Building
JlJend. Sudirman Kav 52-53
Jakarta 12190
Announcement of the Annual General
Meeting of Shareholders & Extraordinary
General Meeting of Shareholders of
PT Transkon Jaya Tbk (“Company”)
Subject
Regards,
In accordance with the provisions of the Company's Articles
of Association and Financial Services Authority Regulation
No. 15/POJK.04/2020 Regarding the Plan and
Implementation of the General Meeting of Shareholders of
Public Companies ("FSAR 15/2020").
The Company's Board of Directors hereby announces the
Annual General Meeting of Shareholders & Extraordinary
General Meeting of Shareholders ("Meeting")
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
Head Office:
Jl. Mulawarman Kompleks Hidup Baru No.21 RT 23 Kel. Manggar, Kec. Balikpapan Timur
Kota Baliknanan Provinsi Kalimantan Timur 76116 - Indonesa
Telp: 0542-770101
Website : www transkon-rent.com
Email - corporatesecretary@tranckon-rent.com
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
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Departemen Keuangan Republik Indonesia
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PT Kustodian Sentral Efek Indonesia
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PT Adimitra Jasa Korpora
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Kantor Notaris Buchari Hanafi
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H. Balikpapan
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Financial Services Authority
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Ministry of Finance
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Indonesia Stock Exchange
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H. Notary
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