| Date | Friday, September 16, 2022 |
| Venue | Grand Jatra Hotel, 8th floor,
Balikpapan Superblock,
Jend. Sudirman St No. 47, Balikpapan |
| Time | 09:00 (GMT+7) |
| Agenda | EGMS Approval of changes in the Board of Directors composition. |
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TRJA - PT. Transkon Jaya Tbk
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