Transcoal Pacific

Summary of the Minutes of the Annual General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders of PT Transcoal Pacific Tbk (June 26, 2026)

29 June 2026

LATEST FROM TRANSCOAL

24/07/2026

Building a Culture of Sustainability, PT Transcoal Pacific Tbk Conducts ESG Training for its Employees

23/07/2026

Report on Material Information or Facts on the Acquisition of Credit Facilities from Banks for TCP_ subsidiary PT Energy Transporter Indonesia

16/07/2026

Echoing Social Responsibility: PT Transcoal Pacific Tbk Hosts Free Mass Circumcision for 100 Children in Kintapura Village

29/06/2026

Information Reports or Material Facts regarding Changes in the Composition of Members of the Company's Board of Directors and Boar of Commissioners

Head Office

Bakrie Tower 9^thfloor, Kompleks Rasuna Epicentrum
Jl. HR Rasuna Said, Karet Kuningan, Setiabudi, Jakarta, 12940.

Tel. : +62-21 2994 1389
Fax. : +62-21 2994 2886
Website : www.transcoalpacific.com
Email : info@transcoalpacific.com
corporate.secretary@transcoalpacific.com

Head Office

PT Transcoal Pacific Tbk

Tegal Branch

Ruko Dwika, Jl Brig. Jend. Sudiarto Blok B 14,
Kelurahan Panggung, Kecamatan Tegal Timur,
Kota Tegal, Jawa Tengah.

Tegal Branch

PT Transcoal Pacific Tbk

Asam-Asam Branch

Kompleks TEL Jl. A. Yani Km. 126
(Simpang 3 PLTU) Desa Asam-Asam,
Kecamatan Jorong, Kabupaten Tanah Laut,
Kalimantan Selatan

Asam-Asam Branch

PT Transcoal Pacific Tbk

Sangatta Operation Branch

P11 & P47 Building EPD KPC Project,
Sangatta Utara, Kabupaten Kutai Timur,
Kalimantan Timur

Sangatta Operation Branch

PT Transcoal Pacific Tbk

Kendari Branch

Jl. Balai Kota, Kecamatan Mandonga, Kelurahan Mandonga,Kota Kendari,

Sulawesi Tenggara.

Kendari Branch