Back to announcement
20240905_APAI_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31722593.pdf
Other Text extracted APAISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat AP.I.5673/KU.09.04/2024/DUS-B
Nama Perusahaan PT Angkasa Pura I
Kode Emiten APAI
Lampiran 1
Perihal Pemberitahuan Hasil RUPO PT Angkasa Pura I
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 ANGKASA PURA I TAHAP I TAHUN 2021
Hari dan Tanggal 04 September 2024
Waktu 14:14
Tempat Financial Hall, Graha CIMB Niaga Lt.2, Jalan Jenderal Sudirman Kav.58 Jakarta Selatan
12190
Agenda 1. Persetujuan perubahan Perjanjian Perwaliamanatan Obligasi Berkelanjutan I Angkasa
Pura I Tahap I Tahun 2021, Akta No. 60 tanggal 25 Juni 2021, yang dibuat di hadapan
Fatiah Helmi, S.H., Notaris di Jakarta, berikut perubahan-perubahannya, pada Pasal 9 ayat
9.3 huruf a) dan huruf b), sehubungan dengan adanya rencana penggabungan PT Angkasa
Pura I ke dalam PT Angkasa Pura Indonesia yang sebelumnya bernama PT Angkasa Pura
II.
2. Persetujuan perubahan Perjanjian Perwaliamanatan Obligasi Berkelanjutan I Angkasa
Pura I Tahap I Tahun 2021, Akta No. 60 tanggal 25 Juni 2021, yang dibuat di hadapan
Fatiah Helmi, S.H., Notaris di Jakarta, berikut perubahan-perubahannya, pada Komparisi,
Premis, Pasal 1, Pasal 14, dan Pasal/ketentuan lainnya yang terkait (apabila ada), serta
perjanjian lainnya yang berkaitan dengan Perjanjian Perwaliamanatan, sehubungan dengan
adanya rencana penggabungan PT Angkasa Pura I ke dalam PT Angkasa Pura Indonesia
yang sebelumnya bernama PT Angkasa Pura II.
Pelaksanaan Rapat
RUPO dihadiri 53 yang mewakili 92,22% (Kuorum)
Hasil Rapat
Hasil rapat adalah sebagai berikut :
Sebagaimana tertuang di dalam covernote notaris terlampir.
Demikian untuk diketahui.
Hormat Kami,
PT Angkasa Pura I
Yuyun Waryunaningsih
PGS. Vice President Corporate Secretary
Page 2
PT Angkasa Pura I
Kota Baru Bandar Kemayoran
Telepon : +62 21 6541961, Fax : +62 21 6541514, www.angkasapura1.co.id
Nama Pengirim Yuyun Waryunaningsih
Jabatan PGS. Vice President Corporate Secretary
Tanggal dan Waktu 06-09-2024 10:13
Lampiran 1. 4. Hasil RUPO 2021.pdf
Dokumen ini merupakan dokumen resmi PT Angkasa Pura I yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Angkasa Pura I bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. AP.I.5673/KU.09.04/2024/DUS-B
Issuer Name PT Angkasa Pura I
Issuer Code APAI
Attachment 1
Subject Announcement of the Result of Bond Holders General Meeting PT Angkasa
Pura I
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 ANGKASA PURA I TAHAP I TAHUN 2021
Date 04 September 2024
Time 14:14
Place Financial Hall, Graha CIMB Niaga Lt.2, Jalan Jenderal Sudirman Kav.58 Jakarta Selatan
12190
Agenda 1. Approval of the amendment to the Continuous Bond Trustee Agreement I Angkasa Pura
I Phase I of 2021, Deed No. 60 dated June 25, 2021, made before Fatiah Helmi, S.H.,
Notary in Jakarta, along with its amendments, in Article 9 paragraph 9.3 letter a) and letter
b), in connection with the planned merger of PT Angkasa Pura I into PT Angkasa Pura
Indonesia, formerly known as PT Angkasa Pura II.
2. Approval of the amendment to the Continuous Bond Trustee Agreement I Angkasa Pura
I Phase I of 2021, Deed No. 60 dated June 25, 2021, made before Fatiah Helmi, S.H.,
Notary in Jakarta, along with its amendments, in the Comparisons, Premises, Article 1,
Article 14, and other relevant Articles/provisions (if any), as well as other agreements
related to the Trustee Agreement, in connection with the planned merger of PT Angkasa
Pura I into PT Angkasa Pura Indonesia, formerly known as PT Angkasa Pura II.
Execution of Meeting
Bond Holders General Meeting was attend by 53 that represented 92,22% (Quorum)
Result of Meeting
The result of the meeting is elaborated as follows :
As stated in the attached notary covernote.
Thus to be informed accordingly.
Respectfully,
PT Angkasa Pura I
Yuyun Waryunaningsih
PGS. Vice President Corporate Secretary
PT Angkasa Pura I
Page 4
Kota Baru Bandar Kemayoran
Phone : +62 21 6541961, Fax : +62 21 6541514, www.angkasapura1.co.id
Sender Name Yuyun Waryunaningsih
Function PGS. Vice President Corporate Secretary
Date and Time 06-09-2024 10:13
Attachment 1. 4. Hasil RUPO 2021.pdf
This is an official document of PT Angkasa Pura I that does not require a signature as it was generated
electronically by the electronic reporting system. PT Angkasa Pura I is fully responsible for the information
contained within this document.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Angkasa Pura I Perseroan Memberitahukan
p.1
unresolved
person
Fatiah Helmi
· Notaris
p.1 ×7
unresolved
org
PT Angkasa Pura Indonesia
p.1 ×4
unresolved
org
PT Angkasa Pura II. Pelaksanaan Rapat RUPO
p.1
unresolved
org
PT Angkasa Pura I Yuyun Waryunaningsih PGS. Vice
p.1 ×2
unresolved
org
PT Angkasa Pura I Kota Baru Bandar Kemayoran
p.2
unresolved
org
PT Angkasa Pura II. Execution
p.3
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.