Back to announcement
20251112_TPIA_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31984679.pdf
Other Text extracted TPIASource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 147/LCM-DOC/CAP/XI/2025
Nama Perusahaan PT Chandra Asri Pacific Tbk
Kode Emiten TPIA
Lampiran 1
Perihal Pemberitahuan Panggilan RUPO PT Chandra Asri Pacific Tbk
Perseroan Memberitahukan kepada para pemegang efek bahwa Perseroan akan menyelenggarakan Rapat Umum
pemegang Obligasi sebagai berikut :
Jenis Rapat RUPO
Ke 1
Nama Emisi Obligasi Berkelanjutan IV Chandra Asri Petrochemical Tahap III Tahun 2023
Hari dan Tanggal 26 November 2025
Waktu 16:00
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.
Demikian untuk diketahui.
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 12-11-2025 13:16
Lampiran 1. 25BI12112013.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 2
Go To Indonesian Page
Letter / Announcement No. 147/LCM-DOC/CAP/XI/2025
Issuer Name PT Chandra Asri Pacific Tbk
Issuer Code TPIA
Attachment 1
Subject Announcement of the Call for attendance for Bond Holders General Meeting
PT Chandra Asri Pacific 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 1
Name of Emission Obligasi Berkelanjutan IV Chandra Asri Petrochemical Tahap III Tahun 2023
Date 26 November 2025
Time 16:00
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.
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
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 12-11-2025 13:16
Attachment 1. 25BI12112013.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.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.