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20260401_ADCP_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_32056867.pdf
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Nomor Surat 137/ADCP-IV/2026
Nama Perusahaan PT Adhi Commuter Properti Tbk
Kode Emiten ADCP
Lampiran 1
Perihal Pemberitahuan Panggilan RUPO PT Adhi Commuter Properti 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 II Adhi Commuter Properti Tahun 2022
Hari dan Tanggal 14 April 2026
Waktu 13:30
Tempat Auditorium Lt. 3 Gedung Harmonis Kantor Pusat PT Adhi Karya (Persero) Tbk Jalan Raya
Pasar Minggu KM 18 Jakarta Selatan
Agenda 1. Permohonan persetujuan pengesampingan (Waiver) pemenuhan kewajiban PT Adhi
Commuter Properti Tbk untuk memelihara rasio keuangan sesuai ketentuan dalam Pasal 6
ayat 6.3 angka (vi) huruf c Perjanjian Perwaliamanatan Obligasi II Adhi Commuter Properti
Tahun 2022, Akta No. 28, tanggal 7 Maret 2022, yang dibuat di hadapan Rosida Rajagukguk
Siregar SH., M.Kn., Notaris di Kota Administrasi Jakarta Selatan, berikut perubahannya,
untuk periode laporan keuangan konsolidasian tahunan per 31 Desember 2025 (Audited)
sampai dengan 31 Desember 2026 (Audited). 2. Permohonan persetujuan penundaan
pembayaran kupon (bunga) untuk periode Mei 2026 sampai dengan Februari 2027, dengan
ketentuan bahwa kupon (bunga) yang ditunda tersebut akan dibayarkan bersamaan dengan
jatuh tempo pokok pada bulan Mei 2027, dengan Emiten memberikan consent fee sebesar
0,15% (nol koma lima belas persen) dari nilai pokok, yang dibayarkan sebanyak 1 (satu) kali
pada Periode Mei 2026.
Demikian untuk diketahui.
Hormat Kami,
PT Adhi Commuter Properti Tbk
Bayu Purwana
Corporate Secretary
PT Adhi Commuter Properti Tbk
Jl. Pengantin Ali No. 88, Ciracas
Telepon : (021) 228 229 80, Fax : (021) 228 220 81, www.adcp.co.id
Nama Pengirim Bayu Purwana
Jabatan Corporate Secretary
Tanggal dan Waktu 01-04-2026 16:28
Page 2
Lampiran 1. Bukti Iklan Panggilan RUPO Apr 2026 submit.pdf
Dokumen ini merupakan dokumen resmi PT Adhi Commuter Properti Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Adhi Commuter Properti Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 137/ADCP-IV/2026
Issuer Name PT Adhi Commuter Properti Tbk
Issuer Code ADCP
Attachment 1
Subject Announcement of the Call for attendance for Bond Holders General Meeting
PT Adhi Commuter Properti 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 II Adhi Commuter Properti Tahun 2022
Date 14 April 2026
Time 13:30
Place Auditorium Lt. 3 Gedung Harmonis Kantor Pusat PT Adhi Karya (Persero) Tbk Jalan Raya
Pasar Minggu KM 18 Jakarta Selatan
Agenda 1. Request for approval of a waiver of the obligation of PT Adhi Commuter Properti Tbk to
maintain financial ratios in accordance with the provisions of Article 6, paragraph 6.3,
subparagraph (vi), letter c of the Adhi Commuter Properti 2022 Bond II Trust Agreement,
Deed No. 28, dated March 7, 2022, executed before Rosida Rajagukguk Siregar, SH.,
M.Kn., Notary in the Administrative City of South Jakarta, along with its amendments, for
the period of the annual consolidated financial statements as of December 31, 2025
(Audited) through December 31, 2026 (Audited). 2. Request for approval to defer coupon
(interest) payments for the period from May 2026 through February 2027, provided that the
deferred coupons (interest) will be paid concurrently with the principal maturity in May
2027, with the Issuer paying a consent fee of 0.15% (zero point fifteen percent) of the
principal amount, to be paid once during the May 2026 period.
Thus to be informed accordingly.
Respectfully,
PT Adhi Commuter Properti Tbk
Bayu Purwana
Corporate Secretary
PT Adhi Commuter Properti Tbk
Jl. Pengantin Ali No. 88, Ciracas
Phone : (021) 228 229 80, Fax : (021) 228 220 81, www.adcp.co.id
Sender Name Bayu Purwana
Function Corporate Secretary
Date and Time 01-04-2026 16:28
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Attachment 1. Bukti Iklan Panggilan RUPO Apr 2026 submit.pdf
This is an official document of PT Adhi Commuter Properti Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Adhi Commuter Properti Tbk is fully responsible for
the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Rosida Rajagukguk Siregar SH.
· Notaris
p.1 ×3
unresolved
person
Bayu Purwana
· Corporate Secretary
p.1 ×2
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