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No Surat 198/LCM-DOC/AP/XII/2025
Nama Perusahaan PT Chandra Asri Pacific Tbk
Kode Emiten TPIA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 193/LCM-DOC/CAP/XII/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 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
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 Desember 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Chandra Asri Pacific Tbk
Erri Dewi Riani
General Manager of Legal & Corporate Secretary
PT Chandra Asri Pacific Tbk
Nama Pengirim Erri Dewi Riani
Jabatan General Manager of Legal & Corporate Secretary
Tanggal dan Waktu 18-12-2025
Lampiran 1. ANNOUNCEMENT OF EGMS 26 JAN 2026.pdf
2. PENGUMUMAN 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.
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No 198/LCM-DOC/AP/XII/2025
Issuer Name PT Chandra Asri Pacific Tbk
Issuer Code TPIA
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.193/LCM-DOC/CAP/XII/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 26 January 2026 Time : 14:00
Location : Wisma Barito Pacific Tower B, Lantai M Jl.
Let. Jend. S. Parman Kav. 62-63 Jakarta
Recording date of Shareholders which are entitled to : 30 December 2025
participate in the AGM
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
Sender Name Erri Dewi Riani
Function General Manager of Legal & Corporate Secretary
Date and Time 18-12-2025
Attachment 1. ANNOUNCEMENT OF EGMS 26 JAN 2026.pdf
2. PENGUMUMAN 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
contained within this document.
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
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