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20251128_TPIA_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31988350.pdf
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Nomor Surat 180/LCM-DOC/CAP/XI/2025
Nama Perusahaan PT Chandra Asri Pacific Tbk
Kode Emiten TPIA
Lampiran 1
Perihal Pemberitahuan Hasil RUPO PT Chandra Asri Pacific 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 IV Chandra Asri Petrochemical Tahap II Tahun 2023
Hari dan Tanggal 26 November 2025
Waktu 14:48
Tempat Fairmont Jakarta, Jl. Asia Afrika No. 8, Gelora, Kecamatan Tanah Abang, Jakarta 10270
Agenda Persetujuan perubahan ketentuan Pasal 6.3.13 Perjanjian Perwaliamanatan tentang
kewajiban keuangan Emiten dan pasal terkait lainnya yaitu penambahan definisi Ekuitas
serta perubahan definisi Utang Konsolidasian dan Utang Berbasis Non-Recourse.
Pelaksanaan Rapat
RUPO dihadiri 987.720.000.000 yang mewakili 79,56% (Kuorum)
Hasil Rapat
Hasil rapat adalah sebagai berikut :
1. Menyetujui perubahan ketentuan Pasal 6.3.13 Perjanjian Perwaliamanatan terkait dengan kewajiban
keuangan Emiten menjadi: memenuhi kewajiban keuangan sesuai dengan laporan keuangan konsolidasi Emiten
akhir tahun buku yang telah diaudit oleh auditor independen yang terdaftar di OJK yaitu memelihara perbandingan
antara total Utang Konsolidasian yang Dikenakan Bunga dikurangi bagian Utang Berbasis Non-Recourse dari
Entitas Anak Emiten dan Ekuitas tidak lebih dari 1,5:1 (satu koma lima berbanding satu);
2. Menyetujui penambahan definisi Ekuitas serta perubahan definisi Utang Konsolidasian dan Utang Berbasis
Non-Recourse pada Pasal 1 Perjanjian Perwaliamanatan sebagai berikut:
a. Ekuitas berarti seluruh ekuitas Emiten yang tercatat pada laporan keuangan tahunan Emiten yang diaudit;
b. Utang Konsolidasian yang Dikenakan Bunga berarti jumlah agregat dari seluruh utang Grup, tetapi tidak
termasuk (a) utang antar perusahaan dalam satu Grup, (b) pinjaman dari pemegang saham kepada Emiten, dan (c)
account payable/trade financing; dan
c. Utang Berbasis Non-Recourse berarti utang berbunga yang diberikan kepada anak perusahaan Emiten dan
bersifat non-recourse kepada Emiten, di luar Ekuitas yang disuntikkan oleh Emiten di anak perusahaan tersebut.
Sifat non-recourse kepada Emiten tidak menjadikan Emiten berhutang/memiliki kewajiban pembayaran utang,
dan/atau tidak membuat Emiten menjadi penanggung/penjamin utang, dan/atau tidak bersifat cross default kepada
Emiten.
3. Menyetujui pemberian insentif sebesar 0,50% dari jumlah pokok Obligasi yang masih terutang yang akan
dibayarkan kepada pemegang Obligasi yang (i) hadir dalam RUPO atau memberikan kuasanya untuk hadir dalam
RUPO, dan (ii) memberikan suara setuju, apabila RUPO menyetujui agenda yang diajukan. Insentif tersebut akan
dibayarkan pada tanggal 8 Desember 2025; dan
4. Menyetujui untuk mendelegasikan kewenangan dan memberikan kuasa kepada Wali Amanat untuk
melakukan perubahan Perjanjian Perwaliamanatan dan melakukan segala tindakan yang berkaitan dengannya
termasuk namun tidak terbatas pada membuat dan/atau menandatangani segala bentuk akta, perjanjian, addendum,
amandemen dan/atau dokumen lainnya, serta untuk menghadap di hadapan Notaris, sebagai akibat dilakukannya
perubahan Pasal 6.3.13 Perjanjian Perwaliamanatan dan perubahan pasal-pasal lain terkait dengan perubahan
ketentuan Pasal 6.3.13 Perjanjian Perwaliamanatan.
Demikian untuk diketahui.
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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 28-11-2025 15:30
Lampiran 1. BI Edisi_Harian_2025-11-28.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. 180/LCM-DOC/CAP/XI/2025
Issuer Name PT Chandra Asri Pacific Tbk
Issuer Code TPIA
Attachment 1
Subject Announcement of the Result of Bond Holders General Meeting PT Chandra
Asri Pacific 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 IV Chandra Asri Petrochemical Tahap II Tahun 2023
Date 26 November 2025
Time 14:48
Place Fairmont Jakarta, Jl. Asia Afrika No. 8, Gelora, Kecamatan Tanah Abang, Jakarta 10270
Agenda Approval of the amendment to the provisions of Article 6.3.13 of the Trust Deed regarding
the Issuers financial obligations and other related articles, namely the addition of the
definition of Equity, as well as the amendment to the definition of Consolidated Debt and
Non-Recourse Based Debt.
Execution of Meeting
Bond Holders General Meeting was attend by 987.720.000.000 that represented 79,56% (Quorum)
Result of Meeting
The result of the meeting is elaborated as follows :
1. To approve the amendment to the provisions of Article 6.3.13 of the Trust Deed relating to the Issuers
financial obligations to become: to fulfill its financial obligations in accordance with the Issuers consolidated financial
statements for the end of the financial year audited by an independent auditor registered with the OJK, namely to
maintain a ratio between the total Consolidated Interest-Bearing Debt minus the portion of Non-Recourse Based
Debt of the Issuers subsidiaries and Equity of no more than 1.5:1 (one point five to one).
2. To approve the addition of the definition of Equity and the amendment to the definitions of Consolidated
Debt and Non-Recourse Based Debt in Article 1 of the Trust Deed, as follows:
a. Equity means the total equity of the Issuer as recorded in the Issuers audited annual financial statements;
b. Consolidated Interest-Bearing Debt means the aggregate amount of all Group indebtedness, excluding (a)
intercompany indebtedness within the Group, (b) loans from shareholders to the Issuer, and (c) accounts
payable/trade financing; and
c. Non-Recourse Based Debt means interest-bearing debt provided to the Issuers subsidiaries that is non-
recourse to the Issuer, other than the Equity injected by the Issuer into such subsidiaries. The non-recourse nature to
the Issuer means that the Issuer shall not incur any indebtedness/liability for the payment of such debt, and/or shall
not act as a guarantor/surety for such debt, and/or such debt shall not create a cross-default to the Issuer.
3. To approve the granting of an incentive of 0.50% of the outstanding principal amount of the Bonds, which
shall be paid to Bondholders who (i) attend the Bondholders Meeting or appoint a proxy to attend the meeting, and
(ii) cast a vote in favor, if the Bondholders Meeting approves the proposed agenda. Such incentive shall be paid on 8
December 2025.
4. To approve the delegation of authority and the granting of power of attorney to the Trustee to amend the
Trust Deed and to perform all actions related thereto, including but not limited to preparing and/or executing any
deeds, agreements, addenda, amendments, and/or other documents, as well as appearing before a Notary, as a
consequence of the amendment to Article 6.3.13 of the Trust Deed and the amendments to other articles related to
changes to the provisions of Article 6.3.13 of the Trust Deed.
Thus to be informed accordingly.
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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 28-11-2025 15:30
Attachment 1. BI Edisi_Harian_2025-11-28.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
p.2 ×2
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{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}