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20260813_IATA_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_32120293.pdf
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Nomor Surat 230-OJKBEI/IATA-CSL/VIII/2026
Nama Perusahaan PT Karya Pacific Energy Tbk
Kode Emiten IATA
Lampiran 1
Perihal Pemberitahuan Panggilan RUPO PT Karya Pacific Energy Tbk
Perseroan Memberitahukan kepada para pemegang efek bahwa Perseroan akan menyelenggarakan Rapat Umum
pemegang Obligasi sebagai berikut :
Jenis Rapat RUPO
Ke 1
Nama Emisi Obligasi Berkelanjutan I MNC Energy Investments
Hari dan Tanggal 27 Agustus 2026
Waktu 13:30
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 Obligasi. 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 10:51
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. 230-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 Bond Holders General Meeting
PT Karya Pacific Energy 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 1
Name of Emission Obligasi Berkelanjutan I MNC Energy Investments
Date 27 August 2026
Time 13:30
Place iNews Tower Lantai 3, MNC Center Jalan Kebon Sirih 17-19, Jakarta Pusat 10340
Agenda 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 Bonds. 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 10:51
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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