REPORT

 

Annual Report and Sustainability Report 2023

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Annual Report dan Sustainability Report 2022

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Annual Report dan Sustainability Report 2021

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Annual Report 2020

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Annual Report 2019

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Annual Report

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Prospectus

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CONSOLIDATED STATEMENTS OF FINANCIAL POSITION

31 DECEMBER
  2022 2021 2020 2019 2018
TOTAL ASSETS 2,809,869 2,847,296 2,752,211 3,077,535 2,755,731
TOTAL LIABILITIES 1,161,845 1,307,023 1,320,653 1,638,619 1,512,864
TOTAL EQUITY 1,648,024 1,540,273 1,431,558 1,438,916 1,242,867
***US$ functional currency
**restated
*As of December 31, 2017, the statement of financial position is not a consolidated statement of financial position because on that date the parent company does not have a subsidiary

CONSOLIDATED STATEMENTS OF COMPREHENSIVE INCOME

31 DECEMBER
  2022 2021 2020 2019* 2018*
REVENUES 1,758,131 1,670,829 1,672,368 2,319,911 2,319,098
GROSS PROFIT 374,373 322,551 308,151 527,449 499,015
INCOME FOR THE YEAR  115,667 84,578 57,730 269,489 265,610
TOTAL COMPERHENSIVE INCOME 123,325 108,786 25,193 274,050 268,629
INCOME FOR THE YEAR ATTRIBUTABLE TO: 
OWNERS OF THE PARENT COMPANY 108,626 78,745 56,130 263,502 253,946
NONCONTROLLING INTEREST 7,041 5,833 1,600 5,987 11,664
COMPERHENSIVE IN COME FOR THE YEAR ATTRIBUTABLE  TO:
OWNERS OF THE PARENT COMPANY 115,870 100,883 26,149 256,888 256,888
NONCONTROLLING INTEREST 7,455 7,903 -956 6,055 11,741
           
EARNINGS PER SHARE 22 16 11 53 56
DILUTED EARNINGS PER SHARE 22 16 11 53 56
***US$ functional currency
**Restated
*As of December 31, 2017, the statement of financial position is not a consolidated statement of financial position because on that date the parent company does not have a subsidiary

FINANCIAL RATIO

31 DECEMBER
  2022 2021 2020 2019 2018
INCOME TO ASSET RATIO   4% 3% 2% 9% 10%
INCOME TO EQUITY RATIO 7% 5% 4% 19% 21%
PROFIT TO INCOME RATIO 7% 5% 3% 12% 11%
CURRENT RATIO 0.82 0.80 0.82 1.00 1.03
LIABILITY TO ASSET RATIO  0.70 0.85 0.92 1.14 1.22
LIABILITY TO EQUITY RATIO 0.41 0.46 0.48 0.53 0.55
***US$ functional currency
**restated
*As of December 31, 2017, the statement of financial position is not a consolidated statement of financial position because on that date the parent company does not have a subsidiary

GENERAL MEETING OF SHAREHOLDERS (GMS) INFORMATION

ANNOUNCEMENT AND SUMMONS

Summary Of Minutes Of Meeting Of The Extraordinary General Meeting Of Shareholders Of PT Transcoal Pacific Tbk (September 19, 2024)

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Power of Attorney to attend the Extraordinary General Meeting of the Shareholders of PT Transcoal Pacific Tbk September 2024

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Rules of the Extraordinary General Meeting of the Shareholders of PT Transcoal Pacific Tbk September 2024

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Materials for the agenda of the Extraordinary General Meeting of the Shareholders of PT Transcoal Pacific Tbk September 2024

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Summon of the Extraordinary General Meeting of the Shareholders of PT Transcoal Pacific Tbk September 2024

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Announcement of the Extraordinary General Meeting of the Shareholders PT Transcoal Pacific Tbk September 2024

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Summary Of Minutes Of Meeting Of The Annual General Meeting Of Shareholders And Extraordinary General Meeting Of Shareholders Of PT Transcoal Pacific Tbk (28 Juni 2024)

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Power of Attorney to attend the Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders of PT Transcoal Pacific Tbk 2024

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Rules of the Annual General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders PT Transcoal Pacific Tbk 2024

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Materials for the agenda of the Extraordinary General Meeting of Shareholders of PT Transcoal Pacific Tbk 2024

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Summons of Announcement of the Annual General Meeting of the Shareholders and Extraordinary General Meeting of the Shareholders of PT Transcoal Pacific Tbk 2024

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Announcement the Annual General Meeting of the Shareholders and the Extraordinary General Meeting of the Shareholders PT Transcoal Pacific Tbk 2024

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Summons Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders of PT Transcoal Pacific Tbk

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Statement of Independent Shareholders Extraordinary General Meeting of Shareholders of PT. Transcoal Pacific Tbk January 2023

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Power of attorney to attend the Extraordinary General Meeting of Shareholders of PT. Transcoal Pacific Tbk January 2023

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Health Statement Form for the Extraordinary General Meeting of Shareholders of PT. Transcoal Pacific Tbk January 2023

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Rules of the Extraordinary General Meeting of Shareholders of PT Transcoal Pacific Tbk January 2023

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Materials for the agenda of the Extraordinary General Meeting of Shareholders of PT. Transcoal Pacific Tbk January 2023

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Invitation to the Extraordinary General Meeting of Shareholders of PT. Transcoal Pacific Tbk January 2023

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Announcement of the Extraordinary General Meeting of Shareholders of PT. Transcoal Pacific Tbk (Company)

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Power of Attorney to attend the Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders 2022

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Form of Assesment Risk

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Rules of the Annual General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders 2022

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Curriculum Vitae of Candidate Members of the Board of Directors

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Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders Material Agenda 2022

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Invitation to the Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders 2022

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Announcement to the Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders 2022

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Report on Information or Material Fact

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Invitation to the Annual General Meeting of Shareholders

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Announcement of 2021 Annual General Meeting of Shareholders

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Invitation to the Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders 2020

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Announcement to the Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders

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MINUTES OF SUMMARY IN THE GMS

Minutes of Summary In The GMS, July 30 2021

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Minutes Of Summary In The Gms

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Minutes Of Summary In The Gms 2

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Minutes Of Summary In The Gms 1

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CORPORATE ACTIONS

Company Affiliate Transaction

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MATERIAL INFORMATION & FACTS

Material Information and Facts

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Report of Material Information of Facts

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Floating Barge Contract

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Banking Credit Facilities

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Cargo Transportation Contract to PLTU in Java island

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Cargo Transportation Contract to PLTU in Cilegon

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Material Information and Facts

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Crude Palm Oil (CPO) Transportation Contract

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Cargo Transportation Contract to PLTU in Bali

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Cargo Transportation Contract to PLTU in East Java

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Cargo Transportation Contract to PLTU in Banten

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Material Information and Facts

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Risk Assessment Form for Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders

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Proxy of Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders

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