20260922_POST_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_32150287.pdf

mayoritas Pemegang Obligasi selain suara abstain.
Atas dasar ketentuan tersebut, jumlah suara abstain sebanyak Rp15.000.000.000,- atau 15.000.000.000 suara
dianggap memberikan suara yang sama dengan suara mayoritas Pemegang Obligasi tidak setuju, maka jumlah
suara tidak setuju menjadi sebanyak Rp333.000.000.000,- atau 333.000.000.000 suara atau 98,52%.

Agenda 4
Tidak Setuju : Rp318.000.000.000,- atau 318.000.000.000 suara atau 94,08%
Setuju : Rp5.000.000.000,- atau 5.000.000.000 suara atau 1,48%
Abstain : Rp15.000.000.000,- atau 15.000.000.000 suara atau 4,44%
Sesuai ketentuan dalam POJK No.14 Tahun 2025, pada Pasal 31 ayat (6) disebutkan a.l. Pemegang Obligasi yang
hadir namun tidak menggunakan hak suaranya atau abstain, dianggap memberikan suara yang sama dengan suara
mayoritas Pemegang Obligasi selain suara abstain.
Atas dasar ketentuan tersebut, jumlah suara abstain sebanyak Rp15.000.000.000,- atau 15.000.000.000 suara
dianggap memberikan suara yang sama dengan suara mayoritas Pemegang Obligasi tidak setuju, maka jumlah
suara tidak setuju menjadi sebanyak Rp333.000.000.000,- atau 333.000.000.000 suara atau 98,52%.

Agenda 6
Tidak Setuju : Rp310.000.000.000,- atau 310.000.000.000 suara atau 91,72%
Setuju : Rp5.000.000.000,- atau 5.000.000.000 suara atau 1,48%
Abstain : Rp23.000.000.000,- atau 23.000.000.000 suara atau 6,80%
Sesuai ketentuan dalam POJK No.14 Tahun 2025, pada Pasal 31 ayat (6) disebutkan a.l. Pemegang Obligasi yang
hadir namun tidak menggunakan hak suaranya atau abstain, dianggap memberikan suara yang sama dengan suara
mayoritas Pemegang Obligasi selain suara abstain.
Atas dasar ketentuan tersebut, jumlah suara abstain sebanyak Rp23.000.000.000,- atau 23.000.000.000 suara
dianggap memberikan suara yang sama dengan suara mayoritas Pemegang Obligasi tidak setuju, maka jumlah
suara tidak setuju menjadi sebanyak Rp333.000.000.000,- atau 333.000.000.000 suara atau 98,52%.

Keputusan RUPO
Sesuai hasil pemungutan suara dan laporan dari Notaris, bahwa Pemegang Obligasi dalam RUPO sah dan
mengikat serta memutuskan tidak menyetujui Agenda RUPO 2, 3, 4 dan 6


Demikian untuk diketahui.


Hormat Kami,
PT Pos Indonesia (Persero)




Iwan Gunawan

Corporate Secretary




PT Pos Indonesia (Persero)
Jl. Banda No. 30 Citarum, Bandung Wetan, Kota
Telepon : (022) 420 6195, Fax : (022) 426 7725, www.posindonesia.co.id



 Nama Pengirim                      Iwan Gunawan

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  22-09-2026 16:49

 Lampiran                          1. RINGKASAN RISALAH RUPO 210926-Ntr_Final0926_R2.pdf


  Dokumen ini merupakan dokumen resmi PT Pos Indonesia (Persero) yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pos Indonesia (Persero) bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.

Go To Indonesian Page


 Letter / Announcement No.             217/TreasuryandTax/09/2026

 Issuer Name                           PT Pos Indonesia (Persero)

 Issuer Code                           POST

 Attachment                            1

 Subject                               Announcement of the Result of Bond Holders General Meeting PT Pos
                                       Indonesia (Persero)


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 I Pos Indonesia Tahun 2022

Date                      21 September 2026

Time                      09:52

Place                     Culture Hall PosBloc Lantai 2 Jl.Pos No.2 Jakarta Pusat 10710

Agenda                    1.        Explanation regarding the Company's condition and the recovery plan through the
                          business and operational transformation of PT Pos Indonesia (Persero). 2.           Approval
                          for a temporary suspension (standstill) of interest payments until December 31, 2026, as
                          well as the rescheduling of such obligation payments following the conclusion of the
                          standstill period, in accordance with the restructuring scheme approved at the Bondholders'
                          General Meeting (RUPO). 3.             Approval for the amendment and/or adjustment of the
                          applicable interest rate, effective from the time of obtaining RUPO approval until the end of
                          the period approved at the RUPO. 4.             Approval for the extension of the Series B
                          Bond tenor until 2032. 6. Approval for a waiver of financial covenant provisions based on
                          audited financial statements for the periods ending on December 31, 2025, and December
                          31, 2026.
Execution of Meeting

Bond Holders General Meeting was attend by 338.000.000.000 that represented 84,5% (Quorum)

Result of Meeting

The result of the meeting is elaborated as follows :

Agenda 1
This agenda item is for informational purposes only. Consequently, no vote count or decision-making regarding the
Extraordinary General Meeting of Shareholders (RUPO) will take place.

Agenda 2
Against: Rp318,000,000,000 or 318,000,000,000 votes or 94.08%
In Favor: Rp5,000,000,000 or 5,000,000,000 votes or 1.48%
Abstain: Rp15,000,000,000 or 15,000,000,000 votes or 4.44%
In accordance with the provisions of POJK No. 14 of 2025, Article 31 paragraph (6) stipulates, among other things,
that Bondholders who are present but do not exercise their voting rights or who abstain are deemed to have cast a
vote identical to the majority vote of the Bondholders (excluding abstentions).
Based on this provision, the abstaining votes (amounting to Rp15,000,000,000 or 15,000,000,000 votes) are deemed
to match the majority vote of Bondholders who voted Against; consequently, the total number of votes Against
becomes Rp333,000,000,000 or 333,000,000,000 votes or 98.52%.

Agenda 3
Against: Rp318,000,000,000 or 318,000,000,000 votes or 94.08%
In Favor: Rp5,000,000,000 or 5,000,000,000 votes or 1.48%
Abstain: Rp15,000,000,000 or 15,000,000,000 votes or 4.44%
In accordance with the provisions of POJK No. 14 of 2025, Article 31 paragraph (6) stipulates, among other things,
that Bondholders who are present but do not exercise their voting rights or who abstain are deemed to have cast a

vote identical to the majority vote of the Bondholders (excluding abstentions).
Based on this provision, the abstaining votes amounting to Rp15,000,000,000 or 15,000,000,000 votes are deemed
to match the majority vote of the Bondholders who disagreed; consequently, the total number of votes against the
motion becomes Rp333,000,000,000 or 333,000,000,000 votes or 98.52%.


Agenda Item 4
Against: Rp318,000,000,000 or 318,000,000,000 votes or 94.08%
In Favor: Rp5,000,000,000 or 5,000,000,000 votes or 1.48%
Abstain: Rp15,000,000,000 or 15,000,000,000 votes or 4.44%
In accordance with the provisions of POJK No. 14 of 2025, Article 31 paragraph (6) stipulates, among other things,
that Bondholders who are present but do not exercise their voting rights or who abstain are deemed to have cast a
vote identical to the majority vote of the Bondholders (excluding abstentions).
Based on this provision, the abstaining votes (amounting to Rp15,000,000,000 or 15,000,000,000 votes) are deemed
to have been cast in line with the majority vote of Bondholders who voted Against; consequently, the total number of
votes Against becomes Rp333,000,000,000 or 333,000,000,000 votes or 98.52%.

Agenda 6
Against: Rp310,000,000,000 or 310,000,000,000 votes or 91.72%
For: Rp5,000,000,000 or 5,000,000,000 votes or 1.48%
Abstain: Rp23,000,000,000 or 23,000,000,000 votes or 6.80%
In accordance with the provisions of POJK No. 14 of 2025, Article 31 paragraph (6) stipulates, among other things,
that Bondholders who are present but do not exercise their voting rights or who abstain are deemed to have cast a
vote identical to the majority vote of the Bondholders (excluding abstentions).
Based on this provision, the abstaining votes amounting to Rp23,000,000,000 or 23,000,000,000 votes are deemed
to have cast a vote identical to the majority vote of Bondholders voting Against; consequently, the total Against vote
becomes Rp333,000,000,000 or 333,000,000,000 votes or 98.52%.

Decision of the Bondholders' Meeting
Based on the voting results and the Notary's report, the Bondholders in a valid and binding meeting resolved not to
approve Agenda Items 2, 3, 4, and 6.


Thus to be informed accordingly.


Respectfully,
PT Pos Indonesia (Persero)




Iwan Gunawan

Corporate Secretary




PT Pos Indonesia (Persero)
Jl. Banda No. 30 Citarum, Bandung Wetan, Kota
Phone : (022) 420 6195, Fax : (022) 426 7725, www.posindonesia.co.id



Sender Name                           Iwan Gunawan

Function                              Corporate Secretary

Date and Time                         22-09-2026 16:49

Attachment                           1. RINGKASAN RISALAH RUPO 210926-Ntr_Final0926_R2.pdf

 This is an official document of PT Pos Indonesia (Persero) that does not require a signature as it was generated
electronically by the electronic reporting system. PT Pos Indonesia (Persero) is fully responsible for the information
                                            contained within this document.