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20251015_PSAB_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31967567.pdf
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Nomor Surat JRAP/SKLR/CSD/2025/X/110
Nama Perusahaan J RESOURCES ASIA PASIFIK Tbk
Kode Emiten PSAB
Lampiran 1
Perihal Pemberitahuan Hasil RUPO J RESOURCES ASIA PASIFIK 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 I J Resources Asia Pasifik Tahap III Tahun 2020
Hari dan Tanggal 14 Oktober 2025
Waktu 13:42
Tempat Private Room 1&2, The Ritz-Carlton Jakarta, Pacific Place Lantai 6, Jalan Jenderal
Sudirman Kav. 52-53, Jakarta Selatan, 12190
Agenda Persetujuan pelunasan dipercepat atas pokok Obligasi Berkelanjutan I J Resources Asia
Pasifik Tahap III Tahun 2020, dengan tanggal pelunasan dipercepat, yaitu tanggal 21
Oktober 2025, dengan harga at par atau 100% (seratus persen) dan pembayaran bunga
secara pro rata sampai dengan tanggal pelunasan dipercepat
Pelaksanaan Rapat
RUPO dihadiri 196.875.000.000 yang mewakili 92,16% (Kuorum)
Hasil Rapat
Hasil rapat adalah sebagai berikut :
Persetujuan pelunasan dipercepat atas pokok Obligasi Berkelanjutan I J Resources Asia Pasifik Tahap III Tahun
2020, dengan tanggal pelunasan dipercepat, yaitu tanggal 21 Oktober 2025, dengan harga 100,25% (seratus koma
dua lima persen) dan pembayaran bunga secara pro rata sampai dengan tanggal 21 Oktober 2025
Demikian untuk diketahui.
Hormat Kami,
J RESOURCES ASIA PASIFIK Tbk
Edi Permadi
Corporate Secretary
J RESOURCES ASIA PASIFIK Tbk
-
Telepon : (021) 5153335, Fax : (021) 5153759, -
Nama Pengirim Edi Permadi
Jabatan Corporate Secretary
Page 2
Tanggal dan Waktu 15-10-2025 11:20
Lampiran 1. Hasil RUPO Obligasi Tahap III.pdf
Dokumen ini merupakan dokumen resmi J RESOURCES ASIA PASIFIK Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. J RESOURCES ASIA PASIFIK Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. JRAP/SKLR/CSD/2025/X/110
Issuer Name J RESOURCES ASIA PASIFIK Tbk
Issuer Code PSAB
Attachment 1
Subject Announcement of the Result of Bond Holders General Meeting J
RESOURCES ASIA PASIFIK 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 I J Resources Asia Pasifik Tahap III Tahun 2020
Date 14 October 2025
Time 13:42
Place Private Room 1&2, The Ritz-Carlton Jakarta, Pacific Place Lantai 6, Jalan Jenderal
Sudirman Kav. 52-53, Jakarta Selatan, 12190
Agenda Approval for early repayment of principal amount of Continuous Bond I J Resources Asia
Pasifik Phase III Year 2020, with early repayment date on 21 October 2025, with price at
par or 100% (one hundred percent) and pro rate interest payment until the early repayment
date
Execution of Meeting
Bond Holders General Meeting was attend by 196.875.000.000 that represented 92,16% (Quorum)
Result of Meeting
The result of the meeting is elaborated as follows :
Approval for early repayment of principal amount of Continuous Bond I J Resources Asia Pasifik Phase III Year
2020, with early repayment date on 21 October 2025, with price 100.25% (one hundred point two five percent) and
pro rate interest payment until 21 October 2025
Thus to be informed accordingly.
Respectfully,
J RESOURCES ASIA PASIFIK Tbk
Edi Permadi
Corporate Secretary
J RESOURCES ASIA PASIFIK Tbk
-
Phone : (021) 5153335, Fax : (021) 5153759, -
Sender Name Edi Permadi
Function Corporate Secretary
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Date and Time 15-10-2025 11:20
Attachment 1. Hasil RUPO Obligasi Tahap III.pdf
This is an official document of J RESOURCES ASIA PASIFIK Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. J RESOURCES ASIA PASIFIK Tbk is fully responsible
for the information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Hasil RUPO J RESOURCES ASIA PASIFIK Tbk
p.1
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Permadi Corporate
p.1 ×2
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Holders General Meeting J RESOURCES ASIA PASIFIK Tbk
p.3
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confidence 0.000
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12 Sep 2026 22:34
no RUPS minutes content - likely misclassified