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20250930_PSAB_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31953172.pdf
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Nomor Surat JRAP/SKLR/CSD/2025/IX/099
Nama Perusahaan J RESOURCES ASIA PASIFIK Tbk
Kode Emiten PSAB
Lampiran 1
Perihal Pemberitahuan Panggilan RUPO J RESOURCES ASIA PASIFIK 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 I J Resources Asia Pasifik Tahap IV Tahun 2020
Hari dan Tanggal 14 Oktober 2025
Waktu 09:00
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 IV Tahun 2020, dengan tanggal pelunasan dipercepat, yaitu tanggal 21
Oktober 2025, dengan harga at par atau 100% (seratus persen), dan pembayaran bunga pro
rata sampai dengan tanggal pelunasan dipercepat
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
Tanggal dan Waktu 30-09-2025 10:34
Lampiran 1. Panggilan RUPO Tahap IV-300925.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/IX/099
Issuer Name J RESOURCES ASIA PASIFIK Tbk
Issuer Code PSAB
Attachment 1
Subject Announcement of the Call for attendance for Bond Holders General Meeting J
RESOURCES ASIA PASIFIK 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 I J Resources Asia Pasifik Tahap IV Tahun 2020
Date 14 October 2025
Time 09:00
Place Private Room 1&2, The Ritz-Carlton Jakarta, Pacific Place Lantai 6, Jalan Jenderal
Sudirman Kav. 52-53 Jakarta Selatan, 12190
Agenda Approval of early repayment of the principal of the Sustainable Bonds I J Resources Asia
Pacific Phase IV Year 2020, with early repayment date on October 21 2025, with a price at
par or 100% (one hundred percent), and pro rate interest payment up to the early
repayment date
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
Date and Time 30-09-2025 10:34
Attachment 1. Panggilan RUPO Tahap IV-300925.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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Panggilan 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.2
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