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20240130_ZINC_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31572646.pdf
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Nomor Surat 037-KPC-TBK/I/2024
Nama Perusahaan PT Kapuas Prima Coal Tbk
Kode Emiten ZINC
Lampiran 0
Perihal Pemberitahuan Panggilan RUPO PT Kapuas Prima Coal Tbk
Perseroan Memberitahukan kepada para pemegang efek bahwa Perseroan akan menyelenggarakan Rapat Umum
pemegang Obligasi sebagai berikut :
Jenis Rapat RUPO
Ke 2
Nama Emisi Obligasi I Kapuas Prima Coal Tahun 2018
Hari dan Tanggal 13 Februari 2024
Waktu 09:00
Tempat International Financial Center Tower 2, Lt. 35 Jl. Jenderal Sudirman No. 33A, Jakarta 12920
Agenda 1. Penjelasan PT Kapuas Prima Coal Tbk selaku Emiten sehubungan dengan adanya
kelalaian tidak dipenuhinya kewajiban pelunasan Pokok Obligasi I Kapuas Prima Coal
Tahun 2018 Dengan Tingkat Bunga Tetap Seri E, serta usulan Emiten sehubungan dengan
adanya kelalaian tidak dipenuhinya kewajiban pelunasan Pokok Obligasi I Kapuas Prima
Coal Tahun 2018 Dengan Tingkat Bunga Tetap Seri E. 2. Penentuan sikap dan keputusan
para Pemegang Obligasi I Kapuas Prima Coal Tahun 2018 Dengan Tingkat Bunga Tetap
atas penjelasan dan usulan PT Kapuas Prima Coal Tbk selaku Emiten sehubungan dengan
adanya kelalaian tidak dipenuhinya kewajiban pelunasan Pokok Obligasi I Kapuas Prima
Coal Tahun 2018 Dengan Tingkat Bunga Tetap Seri E.
Demikian untuk diketahui.
Hormat Kami,
PT Kapuas Prima Coal Tbk
Hendra Susanto William
Direktur
PT Kapuas Prima Coal Tbk
Jl. Pantai Indah Selatan I, Elang Laut Blok A No. 32-33
Telepon : 021 - 29676236, Fax : 021 - 29676234, www.ptkpc.com
Nama Pengirim Hendra Susanto William
Jabatan Direktur
Tanggal dan Waktu 30-01-2024 11:38
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Dokumen ini merupakan dokumen resmi PT Kapuas Prima Coal Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Kapuas Prima Coal Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 037-KPC-TBK/I/2024
Issuer Name PT Kapuas Prima Coal Tbk
Issuer Code ZINC
Attachment 0
Subject Announcement of the Call for attendance for Bond Holders General Meeting
PT Kapuas Prima Coal Tbk
The company hereby announce to holders that the company will hold Bond Holders General Meeting detailed as
follows:
Type of Meeting Bond Holders General Meeting
Number 2
Name of Emission Obligasi I Kapuas Prima Coal Tahun 2018
Date 13 February 2024
Time 09:00
Place International Financial Center Tower 2, Lt. 35 Jl. Jenderal Sudirman No. 33A, Jakarta
12920
Agenda 1. Explanation of PT Kapuas Prima Coal Tbk as the Issuer regarding any negligence
Fulfillment of the obligation to repay the principal of the 2018 Kapuas Prima Coal Bond I
with an interest rate Fixed Series E, as well as the Issuer's proposal regarding negligence
in non-fulfillment of obligations Repayment of Principal Bonds I Kapuas Prima Coal 2018
with Fixed Interest Rate Series E. 2. Determining the attitudes and decisions of the 2018
Kapuas Prima Coal Bond I Holders Fixed Interest Rate based on the explanation and
proposal of PT Kapuas Prima Coal Tbk as the Issuer in connection due to negligence in not
fulfilling the obligation to repay the Principal Bond I Kapuas Prima Coal 2018 With Series E
Fixed Interest Rate.
Thus to be informed accordingly.
Respectfully,
PT Kapuas Prima Coal Tbk
Hendra Susanto William
Direktur
PT Kapuas Prima Coal Tbk
Jl. Pantai Indah Selatan I, Elang Laut Blok A No. 32-33
Phone : 021 - 29676236, Fax : 021 - 29676234, www.ptkpc.com
Sender Name Hendra Susanto William
Function Direktur
Date and Time 30-01-2024 11:38
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This is an official document of PT Kapuas Prima Coal Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Kapuas Prima Coal Tbk is fully responsible for the information
contained within this document.
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