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20250424_AGII_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31877652.pdf
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Page 1
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Nomor Surat 076/SIG-IV/2025
Nama Perusahaan PT Samator Indo Gas Tbk
Kode Emiten AGII
Lampiran 1
Perihal Pemberitahuan Hasil RUPO PT Samator Indo Gas Tbk
Perseroan Memberitahukan kepada para pemegang efek bahwa Perseroan telah menyelenggarakan Rapat Umum
pemegang Obligasi sebagai berikut :
Jenis Rapat RUPO
Ke I
Nama Emisi Obligasi Berkelanjutan III Samator Indo Gas Tahap I Tahun 2023
Hari dan Tanggal 17 April 2025
Waktu 10:05
Tempat Mercure Hotel Cikini, Lantai Dasar, Cikini 56, Jalan Cikini Raya Nomor 66, Kelurahan Cikini,
Kecamatan Menteng, Kota Jakarta Pusat, DKI Jakarta 10330
Agenda Persetujuan pelepasan dan penggantian Objek Jaminan atas Penawaran Umum
Berkelanjutan Obligasi Berkelanjutan III Samator Indo Gas Tahap I Tahun 2023
Hasil Rapat
Hasil rapat adalah sebagai berikut :
Mohon merujuk pada file terlampir
Demikian untuk diketahui.
Hormat Kami,
PT Samator Indo Gas Tbk
Meyliana
Manager
PT Samator Indo Gas Tbk
Gedung UGM - Samator Pendidikan Tower A Lantai 5-6 Jl. Dr. Sahardjo No. 83,
Telepon : 021 - 83709111, Fax : 021 - 83709911, www.anekagas.com
Nama Pengirim Meyliana
Jabatan Manager
Tanggal dan Waktu 24-04-2025 10:56
Lampiran 1. Cover Note - RUPO AGII 17Apr25.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Samator Indo Gas Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Samator Indo Gas Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 076/SIG-IV/2025
Issuer Name PT Samator Indo Gas Tbk
Issuer Code AGII
Attachment 1
Subject Announcement of the Result of Bond Holders General Meeting PT Samator
Indo Gas 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 I
Name of Emission Obligasi Berkelanjutan III Samator Indo Gas Tahap I Tahun 2023
Date 17 April 2025
Time 10:05
Place Mercure Hotel Cikini, Lantai Dasar, Cikini 56, Jalan Cikini Raya Nomor 66, Kelurahan
Cikini, Kecamatan Menteng, Kota Jakarta Pusat, DKI Jakarta 10330
Agenda The approval of release and replacement of Collateral Object for Sustainable Offering of
Sustainable Bonds III Samator Indo Gas Phase I Year 2023
Result of Meeting
The result of the meeting is elaborated as follows :
Please refer to attached file
Thus to be informed accordingly.
Respectfully,
PT Samator Indo Gas Tbk
Meyliana
Manager
PT Samator Indo Gas Tbk
Gedung UGM - Samator Pendidikan Tower A Lantai 5-6 Jl. Dr. Sahardjo No. 83,
Phone : 021 - 83709111, Fax : 021 - 83709911, www.anekagas.com
Sender Name Meyliana
Function Manager
Date and Time 24-04-2025 10:56
Attachment 1. Cover Note - RUPO AGII 17Apr25.pdf
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This is an official document of PT Samator Indo Gas Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Samator Indo Gas 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
Dr. Sahardjo
p.1 ×2
unresolved
person
Meyliana
· Manager
p.1 ×2
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confidence 0.000
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12 Sep 2026 22:51
no RUPS minutes content - likely misclassified