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20260511_TCPI_Laporan Informasi dan Fakta Material_32090054_lamp1.pdf

Board change Needs review TCPI

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Page 1
                  TRANSCO/ PACIFIC

                           Jakarta, 11 Mei 2026                                 Jakarta, May 11, 2026

    No.ReE:077/LGC/LTR/TCP-OJK/V/2026                     No. Ref: 077/LGC/LTR/TCP-O]K/V/2026
    Kepada Yth:                                          To.
    OTORITAS JASA KEUANGAN                               OTORITAS ]ASA KEUANGAN
    Gedung Soemitro Djojohadikusumo                      Gedung Soemitro Djojohadikusumo
    Jl. Lapangan Banteng Timur No.1- 4                   JI. Lapangan Banteng Timur No.1- 4
    Jakarta 10710                                        Jakarta 10710
    U.p.: Kepala Eksekutif Pengawas Pasar                Attn.: Executive Head of Capital Market
          Modal                                                Supervision

    Perihal: Laporan Informasi atau Fakta                Re: Report of Material Information or
    Material                                                Facts


    Dengan hormat,                                       With All Due Respect,

    Surat ini dibuat dengan merujuk pada This letter is made with reference to
    (i) Peraturan Otoritas Jasa Keuangan (i) Financial Services Authority Regulation
    Nomor:     33/POJK.04/2014 tanggal 8 Number:               33/POJK04/2014     dated
    Desember 2014 tentang Direksi dan Dewan December 8, 2014 regarding the Board of
    Komisaris Emiten atau Perusahaan Publik; Directors and Board of Commissioners of
    (ii) Peraturan Otoritas Jasa Keuangan Issuer or Public Company; (ii) Financial
    Nomor: 31/POJK.04/2015 tanggal 16 Services Authority Regulation Number:
    Desember 2015 tentang Keterbukaan atas 31/POJK04/2015 dated December 16,
    Informasi atau Fakta Material oleh Emiten 2015 regarding Disclosure of Material
    atau Perusahaan Publik; (iii) Keputusan Information or Facts by Issuer or Public
    Direksi PT Bursa Efek Indonesia Nomor.: Company; (iii) Decree of the Board of
    Kep-00087/BEI/12-2025        tanggal     12 Directors of PT Bursa Efek Indonesia
    Desember 2025 tentang Peraturan Nomor Number: Kep-00087/BEl/12-2025 dated
    I-E tentang Kewajiban Penyampaian December 12, 2025 regarding Regulation
    Informasi, dan (iv) Peraturan Otoritas Jasa Number 1-E concerning Obligations to
    Keuangan Nomor: 45 Tahun 2024 tanggal Submit Information, and (ivJ Financial
    31 Desember 2024 tentang Pengembangan Services Authority Regulation Number: 45
    dan Penguatan Emiten dan Perusahaan of 2024 dated December 31, 2024
    Publik.                                     regarding Development and Strengthening
                                                of Issuer and Public Company.


    Dengan ini kami, untuk dan atas nama We,      for    and      on    behalf    of
    PT Transcoal Pacific Tbk menyampaikan PT Transcoal Pacific Tbk hereby submit a
    Laporan Informasi atau Fakta Material Report of Material Information or Fact:   /I
t   sebagai berikut:


                                     PT TRANSCOAL PACIFIC Tbk.
Bakrie Tower, Lt 9, Kompleks Rasuna Epicentrum JI. H.R. Rasuna Said Kuningan, Jakarta Selatan 12940 - INDONESIA
                                  Telp.+622129941389, Fax. +6221 29941886
                                            www.transcoalpacific.com
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Published11 May 2026
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Transcoal Pacific Tbk p.1 ×8
possible org OTORITAS JASA KEUANGAN p.1 ×3
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org Financial Services Authority p.1

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Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 254 ms 12 Sep 2026 22:25

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': '2026-05-11',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Transcoal Pacific Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Re: Report of Material Information or Laporan Informasi atau '
            'Fakta'}

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