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20260810_ADHI_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_32119550.pdf

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 Nomor Surat                           314/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 III Adhi Karya Tahap III Tahun 2022

Hari dan Tanggal         06 Agustus 2026

Waktu                    10:15

Tempat                   ADHI Tower Lantai 16, Jl. MT. Haryono Kav. 27, Cawang, Jakarta Timur

Agenda                   1. Persetujuan perubahan ketentuan dalam Perjanjian Perwaliamanatan Obligasi
                         Berkelanjutan III Adhi Karya Tahap III Tahun 2022, Akta No. 53, tanggal 22 April 2022, yang
                         dibuat di hadapan Ashoya Ratam, S.H., M.Kn., Notaris di Kota Administrasi Jakarta Selatan,
                         berikut perubahannya, pada Pasal 5 ayat 4, mengenai Perubahan dan/atau Penundaan
                         Jadwal Pembayaran Bunga ke-17 Obligasi Berkelanjutan III Adhi Karya Tahap III Tahun
                         2022; 2. Persetujuan perubahan ketentuan dalam Perjanjian Perwaliamanatan Obligasi
                         Berkelanjutan III Adhi Karya Tahap III Tahun 2022, Akta No. 53, tanggal 22 April 2022, yang
                         dibuat di hadapan Ashoya Ratam, S.H., M.Kn., Notaris di Kota Administrasi Jakarta Selatan,
                         berikut perubahannya, pada Pasal 5 ayat 4, mengenai Perubahan dan/atau Penundaan
                         Jadwal Pembayaran Bunga ke-18 Obligasi Berkelanjutan III Adhi Karya Tahap III Tahun
                         2022; 3. Persetujuan perubahan ketentuan dalam Perjanjian Perwaliamanatan Obligasi
                         Berkelanjutan III Adhi Karya Tahap III Tahun 2022, Akta No. 53, tanggal 22 April 2022, yang
                         dibuat di hadapan Ashoya Ratam, S.H., M.Kn., Notaris di Kota Administrasi Jakarta Selatan,
                         berikut perubahannya, pada Pasal 5 ayat 4, mengenai Perubahan dan/atau Penundaan
                         Jadwal Pembayaran Bunga ke-19 Obligasi Berkelanjutan III Adhi Karya Tahap III Tahun
                         2022
Pelaksanaan Rapat

RUPO dihadiri 2.304.700.000.000 yang mewakili 93,542% (Kuorum)

Hasil Rapat

Hasil rapat adalah sebagai berikut :

Berdasarkan hasil pemungutan suara dalam RUPO ini adalah Pemegang Obligasi dalam RUPO tidak menyetujui
usulan yang diajukan oleh PT Adhi Karya (Persero) Tbk selaku Emiten.



 Demikian untuk diketahui.


 Hormat Kami,
 PT Adhi Karya (Persero) Tbk.




 Rozi Sparta

 Corporate Secretary
Page 2 
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 18:24

Lampiran                         1. Ringkasan Risalah RUPO PUB III Tahap III 2022.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.             314/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 III Adhi Karya Tahap III Tahun 2022

Date                      06 August 2026

Time                      10:15

Place                     ADHI Tower Lantai 16, Jl. MT. Haryono Kav. 27, Cawang, Jakarta Timur

Agenda                    1. Approval of amendments to the provisions in the Adhi Karya Phase III Shelf-Registered
                          Bond Trust Agreement Year III Year 2022, Deed No. 53, dated April 22, 2022, 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 17th Interest Payment Schedule of Adhi Karya Shelf-Registered Bonds III Phase III
                          Year 2022; 2. Approval of amendments to the provisions in the Trust Agreement for
                          Sustainable Bonds III Adhi Karya Phase III Year 2022, Deed No. 53, dated April 22, 2022,
                          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 18th Interest Payment Schedule of Shelf-Registered Bonds III
                          Adhi Karya Phase III Year 2022; 3. Approval of amendments to the provisions in the Trust
                          Agreement for Sustainable Bonds III Adhi Karya Phase III of 2022, Deed No. 53, dated
                          April 22, 2022, 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 19th Interest Payment Schedule of Shelf-
                          Registered Bonds III Adhi Karya Phase III Year 2022
Execution of Meeting

Bond Holders General Meeting was attend by 2.304.700.000.000 that represented 93,542% (Quorum)

Result of Meeting

The result of the meeting is elaborated as follows :

Based on the results of the vote in this RPO, the Bondholders in the RUPO did not agree with the proposal submitted
by PT Adhi Karya (Persero) Tbk as the Issuer.



Thus to be informed accordingly.


Respectfully,
PT Adhi Karya (Persero) Tbk.




Rozi Sparta

Corporate Secretary
Page 4 
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 18:24

Attachment                        1. Ringkasan Risalah RUPO PUB III Tahap III 2022.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.

File

File Open PDF
Source IDX
Size0.01 MB
Published10 Aug 2026
Pages4
Characters7,380
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked person Rozi Sparta · Corporate Secretary p.1 ×5
possible org Adhi Karya (Persero) Tbk. · Nama Perusahaan p.1 ×56
unresolved person Ashoya Ratam · Notaris p.1 ×11

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.222 212 ms 12 Sep 2026 18:44
Raw output 
{'agenda': [], 'is_electronic': True, 'meeting_type': 'OTHER'}

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