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20260810_ADHI_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_32119557.pdf
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Nomor Surat 315/SP-VIII/2026
Nama Perusahaan PT Adhi Karya (Persero) Tbk.
Kode Emiten ADHI
Lampiran 1
Perihal Pemberitahuan Hasil RUPO PT Adhi Karya (Persero) 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 Berkelanjutan IV Adhi Karya Tahap I Tahun 2024
Hari dan Tanggal 06 Agustus 2026
Waktu 14:37
Tempat ADHI Tower Lantai 16, Jl. MT. Haryono Kav. 27, Cawang, Jakarta Timur
Agenda 1. Persetujuan perubahan ketentuan dalam Perjanjian Perwaliamanatan Obligasi
Berkelanjutan IV Adhi Karya Tahap I Tahun 2024, Akta No. 10, tanggal 3 April 2024, yang
dibuat di hadapan Ashoya Ratam, S.H., M.Kn., Notaris di Kota Administrasi Jakarta Selatan,
berikut perubahanperubahannya, pada Pasal 5 ayat 4, mengenai Perubahan dan/atau
Penundaan Jadwal Pembayaran Bunga ke-8 Obligasi Berkelanjutan IV Adhi Karya Tahap I
Tahun 2024; 2. Persetujuan perubahan ketentuan dalam Perjanjian Perwaliamanatan
Obligasi Berkelanjutan IV Adhi Karya Tahap I Tahun 2024, Akta No. 10, tanggal 3 April
2024, yang dibuat di hadapan Ashoya Ratam, S.H., M.Kn., Notaris di Kota Administrasi
Jakarta Selatan, berikut perubahanperubahannya, pada Pasal 5 ayat 4, mengenai
Perubahan dan/atau Penundaan Jadwal Pembayaran Bunga ke-9 Obligasi Berkelanjutan IV
Adhi Karya Tahap I Tahun 2024; 3. Persetujuan perubahan ketentuan dalam Perjanjian
Perwaliamanatan Obligasi Berkelanjutan IV Adhi Karya Tahap I Tahun 2024, Akta No. 10,
tanggal 3 April 2024, yang dibuat di hadapan Ashoya Ratam, S.H., M.Kn., Notaris di Kota
Administrasi Jakarta Selatan, berikut perubahanperubahannya, pada Pasal 5 ayat 4,
mengenai Perubahan dan/atau Penundaan Jadwal Pembayaran Bunga ke-10 Obligasi
Berkelanjutan IV Adhi Karya Tahap I Tahun 2024
Pelaksanaan Rapat
RUPO dihadiri 100.000.000.000 yang mewakili 97,36% (Kuorum)
Hasil Rapat
Hasil rapat adalah sebagai berikut :
1. Sehubungan dengan telah dilaksanakannya pembayaran Bunga, Agenda Pertama RUPO tidak dilakukan
pemungutan suara dan tidak menghasilkan keputusan RUPO
2. Berdasarkan kuorum pengambilan keputusan RUPO sesuai ketentuan dalam Perjanjian Perwaliamanatan
memutuskan menyetujui usulan Agenda Kedua PT Adhi Karya (Persero) Tbk selaku Emiten.
3. Berdasarkan kuorum pengambilan keputusan RUPO sesuai ketentuan dalam Perjanjian Perwaliamanatan
memutuskan menyetujui usulan Agenda Ketiga PT Adhi Karya (Persero) Tbk selaku Emiten.
Demikian untuk diketahui.
Hormat Kami,
PT Adhi Karya (Persero) Tbk.
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Rozi Sparta
Corporate Secretary
PT Adhi Karya (Persero) Tbk.
Jalan Raya Pasar Minggu Km. 18 Jakarta 12510
Telepon : 021-7975312, Fax : 021-7975311, www.adhi.co.id
Nama Pengirim Rozi Sparta
Jabatan Corporate Secretary
Tanggal dan Waktu 10-08-2026 18:35
Lampiran 1. Ringkasan Risalah RUPO PUB IV Tahap I 2024.pdf
Dokumen ini merupakan dokumen resmi PT Adhi Karya (Persero) Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Adhi Karya (Persero) Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 315/SP-VIII/2026
Issuer Name PT Adhi Karya (Persero) Tbk.
Issuer Code ADHI
Attachment 1
Subject Announcement of the Result of Bond Holders General Meeting PT Adhi Karya
(Persero) 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 Berkelanjutan IV Adhi Karya Tahap I Tahun 2024
Date 06 August 2026
Time 14:37
Place ADHI Tower Lantai 16, Jl. MT. Haryono Kav. 27, Cawang, Jakarta Timur
Agenda 1. Approval of amendments to the provisions in the Trust Agreement for Sustainable Bonds
IV Adhi Karya Phase I Year 2024, Deed No. 10, dated April 3, 2024, made before Ashoya
Ratam, S.H., M.Kn., Notary in the Administrative City of South Jakarta, along with its
amendments, in Article 5 paragraph 4, regarding the Amendment and/or Postponement of
the 8th Interest Payment Schedule of Shelf-Registered Bonds IV Adhi Karya Phase I Year
2024; 2. Approval of amendments to the provisions in the Trust Agreement of Sustainable
Bonds IV Adhi Karya Phase I Year 2024, Deed No. 10, dated April 3, 2024, made before
Ashoya Ratam, S.H., M.Kn., Notary in the Administrative City of South Jakarta, along with
its amendments, in Article 5 paragraph 4, regarding the Amendment and/or Postponement
of the 9th Interest Payment Schedule of Shelf-Registered Bonds IV Adhi Karya Phase I
Year 2024; 3. Approval of amendments to the provisions in the Shelf-Registered Bond
Trust Agreement IV Adhi Karya Phase I Year 2024, Deed No. 10, dated April 3, 2024,
made before Ashoya Ratam, S.H., M.Kn., Notary in the Administrative City of South
Jakarta, along with its amendments, in Article 5 paragraph 4, regarding the Amendment
and/or Postponement of the 10th Interest Payment Schedule of Shelf-Registered Bonds IV
Adhi Karya Phase I Year 2024
Execution of Meeting
Bond Holders General Meeting was attend by 100.000.000.000 that represented 97,36% (Quorum)
Result of Meeting
The result of the meeting is elaborated as follows :
1. In connection with the implementation of the payment of the RUPO First Agenda Interest, no vote was taken and
did not result in a decision of the RUPO
2. Based on the decision-making quorum of the RUPO in accordance with the provisions of the Trust Agreement, it
decided to approve the proposal for the Second Agenda of PT Adhi Karya (Persero) Tbk as the Issuer
3. Based on the decision-making quorum of the RUPO in accordance with the provisions of the Trusteeship
Agreement, it decided to approve the proposal of the Third Agenda of PT Adhi Karya (Persero) Tbk as the Issuer.
Thus to be informed accordingly.
Respectfully,
PT Adhi Karya (Persero) Tbk.
Rozi Sparta
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Corporate Secretary
PT Adhi Karya (Persero) Tbk.
Jalan Raya Pasar Minggu Km. 18 Jakarta 12510
Phone : 021-7975312, Fax : 021-7975311, www.adhi.co.id
Sender Name Rozi Sparta
Function Corporate Secretary
Date and Time 10-08-2026 18:35
Attachment 1. Ringkasan Risalah RUPO PUB IV Tahap I 2024.pdf
This is an official document of PT Adhi Karya (Persero) Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Adhi Karya (Persero) Tbk. is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ashoya Ratam
· Notaris
p.1 ×11
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{'agenda': [], 'is_electronic': True, 'meeting_type': 'OTHER'}