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No Surat 062/LCM-DOC/CAP/IV/2026
Nama Perusahaan PT Chandra Asri Pacific Tbk
Kode Emiten TPIA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 060/LCM-DOC/CAP/III/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 13 Mei 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Wisma Barito Pacific, Tower B, Lantai M Jl.
diumumkan dan sesuai iklan) Letjen. S. Parman Kav. 62-63, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Chandra Asri Pacific Tbk
Erri Dewi Riani
General Manager of Legal & Corporate Secretary
PT Chandra Asri Pacific Tbk
Nama Pengirim Erri Dewi Riani
Jabatan General Manager of Legal & Corporate Secretary
Tanggal dan Waktu 06-04-2026
Lampiran 1. ANNOUNCEMENT OF AGMS 13 MAY 2026 (FINAL).pdf
2. PENGUMUMAN RUPST 13 MEI 2026 (FINAL).pdf
Dokumen ini merupakan dokumen resmi PT Chandra Asri Pacific Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Chandra Asri Pacific Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 062/LCM-DOC/CAP/IV/2026
Issuer Name PT Chandra Asri Pacific Tbk
Issuer Code TPIA
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.060/LCM-DOC/CAP/III/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 13 May 2026 Time : 14:00
Location : Wisma Barito Pacific, Tower B, Lantai M Jl.
Letjen. S. Parman Kav. 62-63, Jakarta
Recording date of Shareholders which are entitled to : 20 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Chandra Asri Pacific Tbk
Erri Dewi Riani
General Manager of Legal & Corporate Secretary
PT Chandra Asri Pacific Tbk
Sender Name Erri Dewi Riani
Function General Manager of Legal & Corporate Secretary
Date and Time 06-04-2026
Attachment 1. ANNOUNCEMENT OF AGMS 13 MAY 2026 (FINAL).pdf
2. PENGUMUMAN RUPST 13 MEI 2026 (FINAL).pdf
This is an official document of PT Chandra Asri Pacific Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Chandra Asri Pacific Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Erri Dewi Riani
· General Manager of Legal & Corporate Secretary
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