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20231219_ZINC_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31560702.pdf
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Nomor Surat 007/KPC-TBK/XII/2023
Nama Perusahaan PT Kapuas Prima Coal Tbk
Kode Emiten ZINC
Lampiran 1
Perihal Pemberitahuan Hasil RUPO PT Kapuas Prima Coal 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 I Kapuas Prima Coal Tahun 2018
Hari dan Tanggal 15 Desember 2023
Waktu 10:22
Tempat International Financial Center Tower 2 Lt. 35
Agenda 1. Penjelasan PT Kapuas Prima Coal Tbk selaku Emiten sehubungan dengan adanya
kelalaian tidak dipenuhinya kewajiban keuangan PT Kapuas Prima Coal Tbk untuk periode
laporan keuangan konsolidasi tahunan per 31 Desember 2022 yang telah diaudit. 2.
Penentuan sikap / keputusan para Pemegang Obligasi I Kapuas Prima Coal Tahun
2018 Seri E Dengan Tingkat Bunga Tetap atas penjelasan PT Kapuas Prima Coal Tbk
selaku Emiten sehubungan dengan adanya kelalaian tidak dipenuhinya kewajiban keuangan
PT Kapuas Prima Coal Tbk untuk periode laporan keuangan konsolidasi tahunan per 31
Desember 2022 yang telah diaudit.
Pelaksanaan Rapat
RUPO dihadiri 23.000.000.000 yang mewakili 100% (Kuorum)
Hasil Rapat
Hasil rapat adalah sebagai berikut :
I. 1. Menerima penjelasan PT Kapuas Prima Coal Tbk selaku Emiten sehubungan dengan adanya
kelalaian tidak dipenuhinya kewajiban keuangan PT Kapuas Prima Coal Tbk untuk periode laporan keuangan
konsolidasi tahunan per 31 Desember 2022 yang telah diaudit.
2. Menyetujui pengesampingan kewajiban keuangan PT Kapuas Prima Coal Tbk sesuai ketentuan dalam Perjanjian
Perwaliamanatan Obligasi I Kapuas Prima Coal Tahun 2018 Dengan Tingkat Bunga Tetap, Akta No. 165, tanggal 24
Oktober 2018, yang dibuat di hadapan Hasbullah Abdul Rasyid, S.H., M.Kn., Notaris di Jakarta Selatan, berikut
perubahan-perubahannya, yaitu:
a. Memelihara perbandingan antara Kewajiban Keuangan berbanding dengan Ekuitas (Debt to Equity Ratio)
tidak lebih dari 2,5 : 1 (dua koma lima berbanding satu),
b. Memelihara perbandingan antara EBITDA dengan Beban Bunga tidak kurang dari 2,5 : 1 (dua koma lima
berbanding satu),
c. Mempertahankan Debt Service Coverage Ratio untuk tahun ke-3 (ketiga) sampai dengan tahun ke-5
(kelima) tidak kurang dari 1,25 : 1 (satu koma dua lima berbanding satu),
untuk periode laporan keuangan konsolidasi tahunan PT Kapuas Prima Coal Tbk per 31 Desember 2022 yang telah
diaudit.
II. Pemegang Obligasi dan/atau PT Kapuas Prima Coal Tbk selaku Emiten dengan ini meratifikasi dan
menerima tanpa syarat setiap tindakan Wali Amanat sebagai tindakan para Pemegang Obligasi itu sendiri, untuk itu
Pemegang Obligasi dan PT Kapuas Prima Coal Tbk selaku Emiten dengan ini menyatakan secara tegas
membebaskan PT Bank Mega Tbk selaku Wali Amanat, Notaris, dan saksi-saksi, dari setiap klaim, tuntutan,
dan/atau gugatan perdata maupun pidana dari pihak manapun termasuk namun tidak terbatas sehubungan dengan
pelaksanaan dan/atau keputusan Rapat Umum Pemegang Obligasi I Kapuas Prima Coal Tahun 2018 Dengan
Tingkat Bunga Tetap tanggal 15 Desember 2023.
III. Sesuai ketentuan dalam Pasal 10 Perjanjian Perwaliamanatan Obligasi I Kapuas Prima Coal Tahun 2018
Dengan Tingkat Bunga Tetap, Akta No. 165, tanggal 24 Oktober 2018, yang dibuat di hadapan Hasbullah Abdul
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Rasyid, S.H., M.Kn., Notaris di Jakarta Selatan, berikut perubahan-perubahannya, seluruh biaya-biaya
penyelenggaraan Rapat Umum Pemegang Obligasi I Kapuas Prima Coal Tahun 2018 Dengan Tingkat Bunga Tetap
tanggal 15 Desember 2023 antara lain biaya pengumuman RUPO, pemanggilan RUPO, Notaris dan biaya-biaya
lainnya sehubungan dengan penyelenggaraan dan pelaksanaan RUPO tanggal 15 Desember 2023 (apabila ada)
menjadi beban PT Kapuas Prima Coal Tbk selaku Emiten.
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 19-12-2023 10:50
Lampiran 1. Covernote RUPO Kapuas Prima Coal.pdf
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. 007/KPC-TBK/XII/2023
Issuer Name PT Kapuas Prima Coal Tbk
Issuer Code ZINC
Attachment 1
Subject Announcement of the Result of Bond Holders General Meeting PT Kapuas
Prima Coal 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 I Kapuas Prima Coal Tahun 2018
Date 15 December 2023
Time 10:22
Place International Financial Center Tower 2 Lt. 35
Agenda 1. Explanation of PT Kapuas Prima Coal Tbk as the Issuer regarding the negligence in not
fulfilling PT Kapuas Prima Coal Tbk's financial obligations for the audited annual
consolidated financial statement period as of 31 December 2022. 2. Determining the
attitude/decision of the 2018 Kapuas Prima Coal I Bond Holders Series E with a Fixed
Interest Rate based on the explanation of PT Kapuas Prima Coal Tbk as the Issuer
regarding the negligence in not fulfilling the financial obligations of PT Kapuas Prima Coal
Tbk for the annual consolidated financial report period as of December 31, 2022 which has
been audited.
Execution of Meeting
Bond Holders General Meeting was attend by 23.000.000.000 that represented 100% (Quorum)
Result of Meeting
The result of the meeting is elaborated as follows :
I. 1. Receive an explanation from PT Kapuas Prima Coal Tbk as the Issuer regarding the negligence in not fulfilling
PT Kapuas Prima Coal Tbk's financial obligations for the audited annual consolidated financial statement period as of
31 December 2022.
2. Approved the waiver of PT Kapuas Prima Coal Tbk's financial obligations in accordance with the provisions of the
2018 Kapuas Prima Coal Bond I Trusteeship Agreement with a Fixed Interest Rate, Deed No. 165, dated 24 October
2018, made before Hasbullah Abdul Rasyid, S.H., M.Kn., Notary in South Jakarta, along with the amendments,
namely:
a. Maintaining a ratio of Financial Liabilities to Equity (Debt to Equity Ratio) of no more than 2.5 : 1 (two point five to
one),
b. Maintain a ratio between EBITDA and Interest Expense of not less than 2.5 : 1 (two point five to one),
c. Maintain a Debt Service Coverage Ratio for the 3rd (third) to 5th (fifth) year of not less than 1.25: 1 (one point two
five to one),
for the audited annual consolidated financial report period of PT Kapuas Prima Coal Tbk as of 31 December 2022.
II. The Bond Holders and/or PT Kapuas Prima Coal Tbk as the Issuer hereby ratify and unconditionally accept every
action of the Trustee as the actions of the Bond Holders themselves, for this reason the Bond Holders and PT
Kapuas Prima Coal Tbk as the Issuer hereby expressly declare that PT Bank Mega Tbk as Trustee, Notary, and
witnesses, from any claims, demands, and/or civil or criminal suits from any party including but not limited to the
implementation and/or decisions of the I Kapuas Prima Coal Annual General Meeting of Bondholders 2018 With
Fixed Interest Rate on December 15, 2023.
III. In accordance with the provisions in Article 10 of the 2018 Kapuas Prima Coal Bond I Trusteeship Agreement with
a Fixed Interest Rate, Deed No. 165, dated 24 October 2018, made before Hasbullah Abdul Rasyid, S.H., M.Kn.,
Notary in South Jakarta, including the amendments, all costs for holding the 2018 Kapuas Prima Coal General
Meeting of Bondholders I in 2018 with an interest rate Fixed on December 15 2023, including the costs of
announcing the RUPO, summons for the RUPO, Notary Public and other costs relating to the organization and
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implementation of the RUPO on December 15 2023 (if any) will be borne by PT Kapuas Prima Coal Tbk as the
Issuer.
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 19-12-2023 10:50
Attachment 1. Covernote RUPO Kapuas Prima Coal.pdf
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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