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20240904_APAI_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31721705.pdf
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Nomor Surat AP.I.5637/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 I ANGKASA PURA I TAHUN 2016
Hari dan Tanggal 03 September 2024
Waktu 13:58
Tempat Financial Hall, Graha CIMB Niaga Lt.2, Jalan Jenderal Sudirman Kav.58 Jakarta Selatan
12190
Agenda 1. Persetujuan perubahan Perjanjian Perwaliamanatan Obligasi I Angkasa Pura I Tahun
2016, Akta No. 19, tanggal 13 September 2016, yang dibuat di hadapan Fathiah Helmi,
Sarjana Hukum, 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 I Angkasa Pura I Tahun
2016, Akta No. 19, tanggal 13 September 2016, yang dibuat di hadapan Fathiah Helmi,
Sarjana Hukum, 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 8 yang mewakili 95,56% (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 05-09-2024 14:48
Lampiran 1. 2. Hasil RUPO 2016.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.
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Letter / Announcement No. AP.I.5637/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 I ANGKASA PURA I TAHUN 2016
Date 03 September 2024
Time 13:58
Place Financial Hall, Graha CIMB Niaga Lt.2, Jalan Jenderal Sudirman Kav.58 Jakarta Selatan
12190
Agenda 1. Approval of the amendments to the Bond Trustee Agreement I of Angkasa Pura I Year
2016, Deed No. 19, dated September 13, 2016, made before Fathiah Helmi, Bachelor of
Law, 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, previously known as PT Angkasa Pura II.
2. Approval of the amendments to the Bond Trustee Agreement I of Angkasa Pura I Year
2016, Deed No. 19, dated September 13, 2016, made before Fathiah Helmi, Bachelor of
Law, 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, previously known as PT Angkasa Pura II.
Execution of Meeting
Bond Holders General Meeting was attend by 8 that represented 95,56% (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 05-09-2024 14:48
Attachment 1. 2. Hasil RUPO 2016.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 10 people and organisations named in the text · linked when the evidence is strong
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PT Angkasa Pura I Perseroan Memberitahukan
p.1
unresolved
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PT Angkasa Pura Indonesia
p.1 ×4
unresolved
org
PT Angkasa Pura II. Pelaksanaan Rapat RUPO
p.1
unresolved
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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
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