20260428_TRJA_Pemanggilan RUPS_32074821_lamp1.pdf

Pama
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Balikpapan, 28 April 2026

No. 2001/TJ/OUT/IV/2026

Kepada Yth. 3

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 Pemangilan 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 Umum
Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”).

Dengan ini Direksi Perseroan menyampaikan Pemanggilan
Rapat Umum Pemegang Saham Tahunan & 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

Balikpapan, April 28, 2026

No 2001/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 Invitation to the Annual General Meeting of
Shareholders & Extraordinary General Meeting
of Shareholders PT Transkon Jaya Tbk

(“Company”)
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 conveys the Invitation
to the Annual General Meeting of Shareholders & Extraordinary
General Meeting of Shareholders ("GMS") through the PT
Kustodian Sentral Efek Indonesia ("KSEI") Website
(www.ksei.co.id), the Stock Exchange Website Indonesia (“IDX”)

Website Perseroan (www.transkon-rent.com) pada hari
Selasa, tanggal 28 April 2026.

Demikian disampaikan, atas perhatiannya, kami ucapkan
terima kasih.

1. Deputi Komisioner Pengawas Pasar Modal II, OJK

2. Direktur Penilaian Keuangan Perusahaan Sektor Jasa, OJK
3. Direksi PT Kustodian Sentral Efek Indonesia

4. Biro Administrasi Efek PT Adimitra Jasa Korpora

SUN

(www.idx.co.id), and the Company's Website (www.transkon-
rent.com) on Tuesday, April 28, 2026.

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

Deputy Commissioner for Capital Market Supervision II, FSA
Director Financial Assessment of Service Sector Companies, FSA
Directors of the Indonesian Central Securities Depository

. Securities Administration Bureau PT Adimitra Jasa Korpora

Head Office:

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-rent.com

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