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20240304_ADHI_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31593063.pdf
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Nomor Surat 078/SP-III/2024
Nama Perusahaan PT Adhi Karya (Persero) Tbk.
Kode Emiten ADHI
Lampiran 1
Perihal Pemberitahuan Hasil RUPO PT Adhi Karya (Persero) Tbk.
Perseroan Memberitahukan kepada para pemegang efek bahwa Perseroan telah menyelenggarakan Rapat Umum
pemegang Obligasi sebagai berikut :
Jenis Rapat RUPO
Ke 1
Nama Emisi Obligasi Berkelanjutan II Adhi Karya Tahap II Tahun 2019
Hari dan Tanggal 01 Maret 2024
Waktu 14:00
Tempat Gedung MTH 27 Office Suites Lantai 16, Jl. MT Haryono Kav.27, Jakarta Timur
Agenda Persetujuan perubahan ketentuan dalam Pasal 6 ayat 6.3 huruf m Perjanjian
Perwaliamanatan Obligasi Berkelanjutan II Adhi Karya Tahap II Tahun 2019, Akta No. 156,
tanggal 28 Mei 2019, yang dibuat di hadapan Shasa Adisa Putrianti, S.H., M.Kn., selaku
pengganti dari Ashoya Ratam, S.H., M.Kn., Notaris di Kota Administrasi Jakarta Selatan,
mengenai pemenuhan kewajiban Emiten untuk memelihara rasio keuangan pada periode
laporan keuangan tahunan Emiten (konsolidasi) yang telah diaudit per 31 Desember 2023
Pelaksanaan Rapat
RUPO dihadiri 415.000.000.000 yang mewakili 87,65% (Kuorum)
Demikian untuk diketahui.
Hormat Kami,
PT Adhi Karya (Persero) Tbk.
Farid Budiyanto
Corporate Secretary
PT Adhi Karya (Persero) Tbk.
Jalan Raya Pasar Minggu Km. 18 Jakarta 12510
Telepon : 021-7975312, Fax : 021-7975311, www.adhi.co.id
Nama Pengirim Farid Budiyanto
Jabatan Corporate Secretary
Tanggal dan Waktu 04-03-2024 18:27
Lampiran 1. KI Hasil RUPO.pdf
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Dokumen ini merupakan dokumen resmi PT Adhi Karya (Persero) Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Adhi Karya (Persero) Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 078/SP-III/2024
Issuer Name PT Adhi Karya (Persero) Tbk.
Issuer Code ADHI
Attachment 1
Subject Announcement of the Result of Bond Holders General Meeting PT Adhi Karya
(Persero) Tbk.
The company hereby announce to holders that the company Call for Attendance Bond Holders General Meeting
detailed as follows:
Type of Meeting Bond Holders General Meeting
Number 1
Name of Emission Obligasi Berkelanjutan II Adhi Karya Tahap II Tahun 2019
Date 01 March 2024
Time 14:00
Place Gedung MTH 27 Office Suites Lantai 16, Jl. MT Haryono Kav.27, Jakarta Timur
Agenda Approval of changes to the provisions in Article 6 paragraph 6.3 letter m of the Adhi Karya
Shelf-Registration Bond II Phase II Trust Agreement Year 2019, Deed No. 156, dated May
28, 2019, drawn up before Shasa Adisa Putrianti, S.H., M.Kn., as a substitute for Ashoya
Ratam, SH, M.Kn., Notary in the South Jakarta Administration City, regarding the fulfillment
of the Issuer's obligation to maintain financial ratios in the Issuer's audited annual financial
statements (consolidated) as of December 31 2023
Execution of Meeting
Bond Holders General Meeting was attend by 415.000.000.000 that represented 87,65% (Quorum)
Thus to be informed accordingly.
Respectfully,
PT Adhi Karya (Persero) Tbk.
Farid Budiyanto
Corporate Secretary
PT Adhi Karya (Persero) Tbk.
Jalan Raya Pasar Minggu Km. 18 Jakarta 12510
Phone : 021-7975312, Fax : 021-7975311, www.adhi.co.id
Sender Name Farid Budiyanto
Function Corporate Secretary
Date and Time 04-03-2024 18:27
Attachment 1. KI Hasil RUPO.pdf
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This is an official document of PT Adhi Karya (Persero) Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Adhi Karya (Persero) Tbk. is fully responsible for the
information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Shasa Adisa Putrianti
p.1 ×2
unresolved
person
Ashoya Ratam
p.1 ×2
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