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20260813_IATA_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_32120298.pdf
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Nomor Surat 231-OJKBEI/IATA-CSL/VIII/2026
Nama Perusahaan PT Karya Pacific Energy Tbk
Kode Emiten IATA
Lampiran 1
Perihal Pemberitahuan Panggilan RUPSU PT Karya Pacific Energy Tbk
Perseroan Memberitahukan kepada para pemegang efek bahwa Perseroan akan menyelenggarakan Rapat Umum
pemegang Sukuk sebagai berikut :
Jenis Rapat RUPSU
Ke 1
Nama Emisi Sukuk Wakalah Berkelanjutan I MNC Energy Investments
Hari dan Tanggal 27 Agustus 2026
Waktu 15:30
Tempat iNews Tower Lantai 3, MNC Center Jalan Kebon Sirih 17-19, Jakarta Pusat 10340
Agenda 1. a. Persetujuan atas permohonan waiver/pengesampingan ketentuan dan
perubahan Pasal 7.3 huruf c Perjanjian Perwaliamanatan terkait Pemegang Saham
Utama Perseroan selama jangka waktu Sukuk Wakalah. b. Persetujuan atas
permohonan waiver/pengesampingan ketentuan Pasal 7.3 huruf k angka (iii) Perjanjian
Perwaliamanatan terkait kewajiban Emiten untuk menyerahkan akta-akta dan/atau
dokumen-dokumen keputusan Rapat Umum Pemegang Saham Emiten atas setiap
perubahan Anggaran Dasar dan/atau perubahan pemegang saham utama Emiten
Demikian untuk diketahui.
Hormat Kami,
PT Karya Pacific Energy Tbk
Andi Tenri Dala Fajar
Corporate Secretary
PT Karya Pacific Energy Tbk
MNC Tower Lantai 22 Jl. Kebon Sirih No. 17-19 Jakarta Pusat 10340 INDONESIA
Telepon : (62-21) 3912935, Fax : (62-21) 3912941, www.karyapacificenergy.com
Nama Pengirim Andi Tenri Dala Fajar
Jabatan Corporate Secretary
Tanggal dan Waktu 13-08-2026 10:52
Lampiran 1. Neraca-Iklan Panggilan 2026-08-13-5.pdf
Dokumen ini merupakan dokumen resmi PT Karya Pacific Energy Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Karya Pacific Energy Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 231-OJKBEI/IATA-CSL/VIII/2026
Issuer Name PT Karya Pacific Energy Tbk
Issuer Code IATA
Attachment 1
Subject Announcement of the Call for attendance for Sukuk Holders General Meeting
PT Karya Pacific Energy Tbk
The company hereby announce to holders that the company will hold Sukuk Holders General Meeting detailed as
follows:
Type of Meeting Sukuk Holders General Meeting
Number 1
Name of Emission Sukuk Wakalah Berkelanjutan I MNC Energy Investments
Date 27 August 2026
Time 15:30
Place iNews Tower Lantai 3, MNC Center Jalan Kebon Sirih 17-19, Jakarta Pusat 10340
Agenda 1. a. Approval of the request for a waiver of and amendment to the provisions of Article 7.3
letter c of the Trustee Agreement concerning the Companys Principal Shareholder during
the term of the Sukuk Wakalah. b. Approval of the request for a waiver of the provisions of
Article 7.3 letter k item (iii) of the Trustee Agreement concerning the Issuers obligation to
submit deeds and/or documents evidencing resolutions of the General Meeting of
Shareholders of the Issuer in respect of any amendment to the Articles of Association
and/or change in the Issuers Principal Shareholder.
Thus to be informed accordingly.
Respectfully,
PT Karya Pacific Energy Tbk
Andi Tenri Dala Fajar
Corporate Secretary
PT Karya Pacific Energy Tbk
MNC Tower Lantai 22 Jl. Kebon Sirih No. 17-19 Jakarta Pusat 10340 INDONESIA
Phone : (62-21) 3912935, Fax : (62-21) 3912941, www.karyapacificenergy.com
Sender Name Andi Tenri Dala Fajar
Function Corporate Secretary
Date and Time 13-08-2026 10:52
Attachment 1. Neraca-Iklan Panggilan 2026-08-13-5.pdf
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This is an official document of PT Karya Pacific Energy Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Karya Pacific Energy Tbk is fully responsible for the
information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Karya Pacific Energy Tbk
· Nama Perusahaan
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Andi Tenri Dala Fajar
· Corporate Secretary
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1. Neraca-Iklan Panggilan 2026-08-13-5.pdf
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