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20240820_APAI_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31706921.pdf
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Nomor Surat AP.I.5218/KU.09.04/2024/DUS-B
Nama Perusahaan PT Angkasa Pura I
Kode Emiten APAI
Lampiran 1
Perihal Pemberitahuan Panggilan RUPSU PT Angkasa Pura I
Perseroan Memberitahukan kepada para pemegang efek bahwa Perseroan akan 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 09:00
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.
Demikian untuk diketahui.
Hormat Kami,
PT Angkasa Pura I
Yuyun Waryunaningsih
PGS. Vice President Corporate Secretary
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 20-08-2024 16:19
Page 2
Lampiran 1. 3. 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.5218/KU.09.04/2024/DUS-B
Issuer Name PT Angkasa Pura I
Issuer Code APAI
Attachment 1
Subject Announcement of the Call for attendance for Sukuk Holders General Meeting
PT Angkasa Pura I
The company hereby announce to holders that the company will hold 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 09:00
Place Financial Hall, Graha CIMB Niaga Lt.2, Jalan Jenderal Sudirman Kav.58 Jakarta Selatan
12190
Agenda 1. Approval of the amendments to the Trustee Agreement for the Sustainable Sukuk Ijarah
I Angkasa Pura I Phase I Year 2021, Deed No. 63 dated June 25, 2021, made before
Notary Fathiah Helmi SH, Notary in Jakarta, including 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 named PT Angkasa Pura II. 2. Approval
of the amendments to the Trustee Agreement for the Sustainable Sukuk Ijarah I Angkasa
Pura I Phase I Year 2021, Deed No. 63 dated June 25, 2021, made before Notary Fathiah
Helmi SH, Notary in Jakarta, including its amendments, in the Comparatives, 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 named PT Angkasa Pura II.
Thus to be informed accordingly.
Respectfully,
PT Angkasa Pura I
Yuyun Waryunaningsih
PGS. Vice President Corporate Secretary
PT Angkasa Pura I
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 20-08-2024 16:19
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Attachment 1. 3. 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.
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
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PT Angkasa Pura Indonesia
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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. Thus
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