20251120_APAI_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31986656.pdf

Demikian untuk diketahui.


Hormat Kami,
PT Angkasa Pura Indonesia




Ani Kristiyanti

Corporate Finance Group Head




PT Angkasa Pura Indonesia
Kota Baru Bandar Kemayoran
Telepon : +62 21 6541961, Fax : +62 21 6541514, www.angkasapura1.co.id



Nama Pengirim                     Ani Kristiyanti

Jabatan                           Corporate Finance Group Head
Tanggal dan Waktu                 20-11-2025 15:43

Lampiran                         1. Ringkasan Risalah RUPSI.pdf


                                 2. API.6829 Laporan Hasil RUPSI.pdf


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

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 Letter / Announcement No.             API.6829/HM.03/2025/HO-B

 Issuer Name                           PT Angkasa Pura Indonesia

 Issuer Code                           APAI

 Attachment                            2

 Subject                               Announcement of the Result of Sukuk Holders General Meeting PT Angkasa
                                       Pura Indonesia


The company hereby announce to holders that the company Call for Attendance Sukuk Holders General Meeting
detailed as follows:

Type of Meeting           Sukuk Holders General Meeting

Number                    1

Name of Emission          SUKUK IJARAH ANGKASA PURA I TAHUN 2016

Date                      18 November 2025

Time                      14:23

Place                     Financial Hall, Graha CIMB Niaga, Lt. 2, Jl. Jenderal Sudirman Kav. 58, Jakarta Selatan
                          12190
Agenda                    Approved the waiver of fulfillment of financial covenant (financial ratios) in accordance with
                          the provisions of Article 6 paragraph 6.3 number 8) point i) of the Trustee Agreement for
                          the 2016 Ijarah Sukuk I, Deed No. 23, dated September 13, 2016, made before Fathiah
                          Helmi, S.H., Notary in Jakarta, along with its amendments, namely maintaining a ratio of
                          current assets and current liabilities of not less than 1: 1 (one to one), for the period of the
                          audited Annual Consolidated Financial Statements of PT Angkasa Pura Indonesia as of
                          December 31, 2025.
Execution of Meeting

Sukuk Holders General Meeting was attend by 78.000.000.000 that represented 90,7% (Quorum)

Result of Meeting

The result of the meeting is elaborated as follows :

The results of the Sukuk Ijarah I Angkasa Pura I Tahun 2016 General Meeting of Sukuk Holder are as follows:

The Sukuk Ijarah General Meeting was attended by Rp 78,000,000,000 (seventy-eight billion rupiah), representing
90.70% of the quorum. The results of the meeting were as follows:
- Affirmative votes: Rp 78 billion (100%)
- Opposite votes: Rp 0 (0.00%)
- Abstain votes: Rp 0 (0.00%)

Therefore, the resolutions of the Sukuk Ijarah holder in General Meeting are as follows:

The holders of the Sukuk Ijarah I Angkasa Pura I Tahun 2016 who attended the General Meeting held on November
18, 2025, decided:
1. Approved the waiver of fulfillment of financial covenant (financial ratios) in accordance with the provisions of Article
6 paragraph 6.3 number 8) point i) of the Trustee Agreement for the 2016 Ijarah Sukuk I, Deed No. 23, dated
September 13, 2016, made before Fathiah Helmi, S.H., Notary in Jakarta, along with its amendments, namely
maintaining a ratio of current assets and current liabilities of not less than 1: 1 (one to one), for the period of the
audited Annual Consolidated Financial Statements of PT Angkasa Pura Indonesia as of December 31, 2025.

2. In accordance with the provisions of Article 10 of the Trustee Agreement of Sukuk Ijarah I Angkasa Pura I Year
2016, Deed No. 23, dated September 13, 2016, made before Fathiah Helmi, S.H., Notary in Jakarta, along with its
amendments, all costs for holding the General Meeting of Sukuk Ijarah Holders I Angkasa Pura I Year 2016,
including the cost of announcing the GMS, summoning the GMS, Notary and other costs related to the holding and
implementation of the GMS decisions on November 18, 2025, shall be borne by PT Angkasa Pura Indonesia as the
Issuer.

Thus to be informed accordingly.


Respectfully,
PT Angkasa Pura Indonesia




Ani Kristiyanti

Corporate Finance Group Head




PT Angkasa Pura Indonesia
Kota Baru Bandar Kemayoran
Phone : +62 21 6541961, Fax : +62 21 6541514, www.angkasapura1.co.id



Sender Name                         Ani Kristiyanti

Function                            Corporate Finance Group Head

Date and Time                       20-11-2025 15:43

Attachment                         1. Ringkasan Risalah RUPSI.pdf


                                   2. API.6829 Laporan Hasil RUPSI.pdf


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