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No Surat 213/LCM-DOC/CAP/I/2026
Nama Perusahaan PT Chandra Asri Pacific Tbk
Kode Emiten TPIA
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 198/LCM-DOC/AP/XII/2025 , Tanggal 18 Desember 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 26 Januari 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Wisma Barito Pacific Tower B, Lantai M Jl.
diumumkan dan sesuai iklan) Let. Jend. S. Parman Kav. 62-63 Jakarta
11410
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 Desember 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan perubahan susunan pengurus Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Chandra Asri Pacific Tbk
Erri Dewi Riani
General Manager of Legal & Corporate Secretary
PT Chandra Asri Pacific Tbk
Gedung Wisma Barito Pacific Tower A, Lt. 7 Jl. Let Jend S. Parman Kav. 62-63 RT.
Telepon : (021) 5307950, Fax : (021) 5308950, www.chandra-asri.com
Nama Pengirim Erri Dewi Riani
Jabatan General Manager of Legal & Corporate Secretary
Tanggal dan Waktu 02-01-2026 10:22
Page 2
Lampiran 1. EGMS NOTICE 26 JAN 2026.pdf
2. PEMANGGILAN RUPSLB 26 JAN 2026.pdf
Dokumen ini merupakan dokumen resmi PT Chandra Asri Pacific Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Chandra Asri Pacific Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 213/LCM-DOC/CAP/I/2026
Issuer Name PT Chandra Asri Pacific Tbk
Issuer Code TPIA
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 198/LCM-DOC/AP/XII/2025 , dated 18 December 2025
,the Issuer has announced for AGM on
Day/Date/Time : 26 January 2026 Time : 14:00
Venue information of the General Meeting of Shareholders : Wisma Barito Pacific Tower B, Lantai M Jl.
Let. Jend. S. Parman Kav. 62-63 Jakarta
11410
Recording date of Shareholders which are entitled to : 30 December 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan perubahan susunan pengurus Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Chandra Asri Pacific Tbk
Erri Dewi Riani
General Manager of Legal & Corporate Secretary
PT Chandra Asri Pacific Tbk
Gedung Wisma Barito Pacific Tower A, Lt. 7 Jl. Let Jend S. Parman Kav. 62-63 RT.
Phone : (021) 5307950, Fax : (021) 5308950, www.chandra-asri.com
Sender Name Erri Dewi Riani
Function General Manager of Legal & Corporate Secretary
Date and Time 02-01-2026 10:22
Page 4
Attachment 1. EGMS NOTICE 26 JAN 2026.pdf
2. PEMANGGILAN RUPSLB 26 JAN 2026.pdf
This is an official document of PT Chandra Asri Pacific Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Chandra Asri Pacific Tbk is fully responsible for the information
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Erri Dewi Riani
· General Manager of Legal & Corporate Secretary
p.1 ×2
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