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20240905_APAI_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31722587.pdf
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Nomor Surat AP.I.5672/KU.09.04/2024/DUS-B
Nama Perusahaan PT Angkasa Pura I
Kode Emiten APAI
Lampiran 1
Perihal Pemberitahuan Hasil RUPSU PT Angkasa Pura I
Perseroan Memberitahukan kepada para pemegang efek bahwa Perseroan telah menyelenggarakan Rapat Umum
pemegang Sukuk sebagai berikut :
Jenis Rapat RUPSU
Ke 1
Nama Emisi SUKUK IJARAH BERKELANJUTAN I ANGKASA PURA I TAHAP I TAHUN 2021
Hari dan Tanggal 04 September 2024
Waktu 10:23
Tempat Financial Hall, Graha CIMB Niaga Lt.2, Jalan Jenderal Sudirman Kav.58 Jakarta Selatan
12190
Agenda 1. Persetujuan perubahan Perjanjian Perwaliamanatan Sukuk Ijarah Berkelanjutan I
Angkasa Pura I Tahap I Tahun 2021, Akta No. 63 tanggal 25 Juni 2021, yang dibuat di
hadapan Notaris Fathiah Helmi SH, 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 Sukuk Ijarah Berkelanjutan I
Angkasa Pura I Tahap I Tahun 2021, Akta No. 63 tanggal 25 Juni 2021, yang dibuat di
hadapan Notaris Fathiah Helmi SH, 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
RUPSU dihadiri 14 yang mewakili 94,46% (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
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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. 3. Hasil RUPSI 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
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Letter / Announcement No. AP.I.5672/KU.09.04/2024/DUS-B
Issuer Name PT Angkasa Pura I
Issuer Code APAI
Attachment 1
Subject Announcement of the Result of Sukuk Holders General Meeting PT Angkasa
Pura I
The company hereby announce to holders that the company Call for Attendance Sukuk Holders General Meeting
detailed as follows:
Type of Meeting Sukuk Holders General Meeting
Number 1
Name of Emission SUKUK IJARAH BERKELANJUTAN I ANGKASA PURA I TAHAP I TAHUN 2021
Date 04 September 2024
Time 10:23
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 Ijarah Sukuk Trustee Agreement I
Angkasa Pura I Phase I of 2021, Deed No. 63 dated June 25, 2021, made before Notary
Fathiah Helmi SH, 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 Ijarah Sukuk Trustee Agreement I
Angkasa Pura I Phase I of 2021, Deed No. 63 dated June 25, 2021, made before Notary
Fathiah Helmi SH, 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
Sukuk Holders General Meeting was attend by 14 that represented 94,46% (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
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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. 3. Hasil RUPSI 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.
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PT Angkasa Pura I Perseroan Memberitahukan
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PT Angkasa Pura Indonesia
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PT Angkasa Pura II. Pelaksanaan Rapat RUPSU
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PT Angkasa Pura I Yuyun Waryunaningsih PGS. Vice
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PT Angkasa Pura I Kota Baru Bandar Kemayoran
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Notary Fathiah Helmi SH
· Notaris
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PT Angkasa Pura II. Execution
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