20251120_APAI_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31986625.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 15:30

Lampiran                         1. Ringkasan Risalah RUPO.pdf


                                 2. API.6824 Laporan Hasil RUPO.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.6824/HM.03/2025/HO-B

 Issuer Name                            PT Angkasa Pura Indonesia

 Issuer Code                            APAI

 Attachment                             2

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


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 I ANGKASA PURA I TAHUN 2016

Date                      18 November 2025

Time                      09:53

Place                     Financial Hall,Graha CIMB Niaga, Lt.2 Jl. Jendral Sudirman Kav.58, Jakarta Selatan 12190

Agenda                    Approved the waiver of the fulfillment of financial obligations (financial ratios) in accordance
                          with the provisions of Article 6 paragraph 6.3 number 8) point i) of the Trustee Agreement
                          for the 2016 Angkasa Pura I Bonds I, Deed No. 19, 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

Bond Holders General Meeting was attend by 993.000.000.000 that represented 96,88% (Quorum)

Result of Meeting

The result of the meeting is elaborated as follows :

The results of the 2016 Angkasa Pura I Bond GMB I are as follows:

The Bond GMB I was attended by Rp 993,000,000,000 (nine hundred and ninety-three billion rupiah), representing
96.88% of the quorum. The results of the meeting were as follows:
- Affirmative votes: Rp 993 billion (100%)
- Opposite votes: Rp 0 (0.00%)
- Abstain votes: Rp 0 (0.00%)

Therefore, the decisions of the General Meeting of Shareholders (RUPO) are as follows:

The holders of the 2016 Angkasa Pura I Bonds I who attended the General Meeting of Shareholders of the 2016
Angkasa Pura I Bonds I held on November 18, 2025, decided:

1. Approved the waiver of the fulfillment of financial obligations (financial ratios) in accordance with the provisions of
Article 6 paragraph 6.3 number 8) point i) of the Trustee Agreement for the 2016 Angkasa Pura I Bonds I, Deed No.
19, 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 2016 Angkasa Pura I Bond I Trustee Agreement, Deed No.
19, dated 13 September 2016, made before Fathiah Helmi, S.H., Notary in Jakarta, including its amendments, all
costs for holding the 2016 General Meeting of Bondholders I of Angkasa Pura I, including the costs of announcing
the RUPO, summons for the RUPO, Notary and other costs in connection with the holding and implementation of the
RUPO resolution on 18 November 2025 will be borne by PT Angkasa Pura Indonesia as 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 15:30

Attachment                         1. Ringkasan Risalah RUPO.pdf


                                   2. API.6824 Laporan Hasil RUPO.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.