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20260806_POST_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_32118607.pdf
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Nomor Surat 172/TreasuryandTax/08/2026
Nama Perusahaan PT Pos Indonesia (Persero)
Kode Emiten POST
Lampiran 1
Perihal Pemberitahuan Rencana RUPSU PT Pos Indonesia (Persero)
Perseroan Memberitahukan kepada para pemegang efek bahwa Perseroan akan menyelenggarakan Rapat Umum
pemegang Sukuk sebagai berikut :
Jenis Rapat RUPSU
Ke 1
Nama Emisi Sukuk Ijarah Berkelanjutan I Pos Indonesia Tahap II Tahun 2025
Hari dan Tanggal 19 Agustus 2026
Waktu 10:00
Tempat Kantor Pusat PT Pos Indonesia (Persero) Jl. Gedung Kesenian Jakarta Pusat
Agenda 1. Update Kondisi PT Pos Indonesia (Persero) 2. Rencana Pemulihan PT Pos Indonesia
(Persero) 3. Permohon waiver atas Financial Covenant
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 07-08-2026 10:24
Lampiran 1. Pengumuman RUPSI Pos_fix.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.
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Letter / Announcement No. 172/TreasuryandTax/08/2026
Issuer Name PT Pos Indonesia (Persero)
Issuer Code POST
Attachment 1
Subject Announcement of the Plan for holding Sukuk Holders General Meeting PT Pos
Indonesia (Persero)
The company hereby announce to holders that the company will hold Sukuk Holders General Meeting detailed as
follows:
Type of Meeting Sukuk Holders General Meeting
Number 1
Name of Emission Sukuk Ijarah Berkelanjutan I Pos Indonesia Tahap II Tahun 2025
Date 19 August 2026
Time 10:00
Place Kantor Pusat PT Pos Indonesia (Persero) Jl. Gedung Kesenian Jakarta Pusat
Agenda 1. Update on the condition of PT Pos Indonesia (Persero) 2. Recovery plan for PT Pos
Indonesia (Persero) through transformation and restructuring plans 3. Request for a waiver
of financial covenants
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 07-08-2026 10:24
Attachment 1. Pengumuman RUPSI Pos_fix.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.
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