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20251117_ADCP_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31985650.pdf
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Nomor Surat 492/ADCP-XI/2025
Nama Perusahaan PT Adhi Commuter Properti Tbk
Kode Emiten ADCP
Lampiran 1
Perihal Pemberitahuan Rencana RUPO PT Adhi Commuter Properti Tbk
Perseroan Memberitahukan kepada para pemegang efek bahwa Perseroan akan menyelenggarakan Rapat Umum
pemegang Obligasi sebagai berikut :
Jenis Rapat RUPO
Ke II
Nama Emisi Obligasi II Adhi Commuter Properti Tahun 2022
Hari dan Tanggal 12 Desember 2025
Waktu 14:00
Tempat Auditorium Lt. 3 Gedung Harmonis Kantor Pusat PT Adhi Karya (Persero) Tbk Jalan Raya
Pasar Minggu KM 18 Jakarta Selatan
Agenda 1. Persetujuan atas penghapusan kewajiban pembayaran penyimpanan uang tunai
sebesar 1 (satu) kali bunga Obligasi, sehubungan dengan penurunan peringkat (rating)
Obligasi II Adhi Commuter Properti Tahun 2022 dari idBBB menjadi idBBB. 2.
Persetujuan atas penambahan ketentuan terkait kewajiban penyampaian laporan
keuangan bulanan dan laporan progres penjualan lahan hingga jatuh tempo.
Demikian untuk diketahui.
Hormat Kami,
PT Adhi Commuter Properti Tbk
Bayu Purwana
Corporate Secretary
PT Adhi Commuter Properti Tbk
Jl. Pengantin Ali No. 88, Ciracas
Telepon : (021) 228 229 80, Fax : (021) 228 220 81, www.adcp.co.id
Nama Pengirim Bayu Purwana
Jabatan Corporate Secretary
Tanggal dan Waktu 17-11-2025 13:15
Lampiran 1. Pengumuman RUPO Des 2025.pdf
Dokumen ini merupakan dokumen resmi PT Adhi Commuter Properti Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Adhi Commuter Properti Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 492/ADCP-XI/2025
Issuer Name PT Adhi Commuter Properti Tbk
Issuer Code ADCP
Attachment 1
Subject Announcement of the Plan for holding Bond Holders General Meeting PT Adhi
Commuter Properti Tbk
The company hereby announce to holders that the company will hold Bond Holders General Meeting detailed as
follows:
Type of Meeting Bond Holders General Meeting
Number II
Name of Emission Obligasi II Adhi Commuter Properti Tahun 2022
Date 12 December 2025
Time 14:00
Place Auditorium Lt. 3 Gedung Harmonis Kantor Pusat PT Adhi Karya (Persero) Tbk Jalan Raya
Pasar Minggu KM 18 Jakarta Selatan
Agenda 1. Approval of the elimination of the obligation to pay cash deposits equal to 1 (one) times
the interest on the Bonds, in connection with the downgrade of the rating of Adhi Commuter
Properti Bonds II 2022 from idBBB to idBBB. 2. Approval of the addition of provisions
related to the obligation to submit monthly financial reports and land sales progress reports
until maturity.
Thus to be informed accordingly.
Respectfully,
PT Adhi Commuter Properti Tbk
Bayu Purwana
Corporate Secretary
PT Adhi Commuter Properti Tbk
Jl. Pengantin Ali No. 88, Ciracas
Phone : (021) 228 229 80, Fax : (021) 228 220 81, www.adcp.co.id
Sender Name Bayu Purwana
Function Corporate Secretary
Date and Time 17-11-2025 13:15
Attachment 1. Pengumuman RUPO Des 2025.pdf
This is an official document of PT Adhi Commuter Properti Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Adhi Commuter Properti Tbk is fully responsible for
the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Bayu Purwana
· Corporate Secretary
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