20260428_TRJA_Penyampaian Bukti Iklan_32074863_lamp1.pdf

TAN Son
Na
Balikpapan, 28 April 2026
No. 2004/TJ/OUT/IV/2026
Kepada Yth. 2
Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikusumo
Departemen Keuangan Republik Indonesia
Jl. Lapangan Banteng Timur No. 2-4
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 Pemangilan 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 dengan ini
disampaikan bahwa Perseroan telah melakukan Pemanggilan
Rapat Umum Pemegang Saham Tahunan dan Rapat Umum
Pemegang Saham Luar Biasa (“RUPS”) melalui Website PT
Kustodian Sentral Efek Indonesia (“KSEI”) (www.ksei.co.id),
Website Bursa Efek Indonesia (“BEI”) (www.idx.co.id), dan
Website Perseroan (www.transkon-rent.com) pada hari
Selasa, tanggal 28 April 2026, dengan bukti terlampir.

Demikian disampaikan, atas perhatiannya, kami ucapkan
terima kasih.

Hormat Kami | Regards,

na

Balikpapan, April 28, 2026

No 2004/TI/OUT/IV/2026

To. :

Indonesian Financial Services Authority (FSA)
Sumitro Djojohadikusumo Building

Ministry of Finance of the Republic of Indonesia
Jl. Lapangan Banteng Timur No. 2-4

Jakarta 10710

Head of Corporate Valuation Division 2
Indonesian Stock Exchange

Indonesia Stock Exchange Building
JlJend. Sudirman Kav 52-53

Jakarta 12190

Subject Submission of Proof of Advertising Invitation to
the Annual General Meeting of Shareholders and
Extraordinary General Meeting of Shareholders

of PT Transkon Jaya Tbk (“Company”)

Regards,

Referring to the foregoing, it is hereby conveyed that the
Company has called for the Annual General Meeting of
Shareholders and  Extraordinary General Meeting of
Shareholders ("GMS") trough the PT Kustodian Sentral Efek
Indonesia ("KSEI") Website (www.ksei.co.id), the Indonesian
Stock Exchange (“IDX”) Website (www.idx.co.id), and the
Company Website (www.transkon-rent.com) on Tuesday, April
28 2026, with evidence attached.

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

Sekretaris Perusahaan | Corporate Secretary

Tembusan : CC:

1. Deputi Komisioner Pengawas Pasar Modal II, OJK 1. Deputy Commissioner for Capital Market Supervision II, FSA

2. Direktur Penilaian Keuangan Perusahaan Sektor Jasa, OJK 2. Director Financial Assessment of Service Sector Companies, FSA
3. Direksi PT Kustodian Sentral Efek Indonesia 3. Directors of the Indonesian Central Securities Depository

4. Biro Administrasi Efek PT Adimitra Jasa Korpora 4. Securities Administration Bureau PT Adimitra Jasa Korpora
Head Office: P

PT Transkon Jaya Tbk

JL Mulawarman No. 21 RT.23
Kel. Manggar, Kec. Balikpapan Timur, Balikpapan
Kalimantan Timur 76116, Indonesia

Telp. :0542-770401

E-mail : corporatesecretary@transkon-rant.com
Website : www.transkon-rant.com

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