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20240820_APIA_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31706875.pdf
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Nomor Surat 01.02/00/08/2024/6263
Nama Perusahaan PT Angkasa Pura II (Persero)
Kode Emiten APIA
Lampiran 2
Perihal Pemberitahuan Panggilan RUPO PT Angkasa Pura II (Persero)
Perseroan Memberitahukan kepada para pemegang efek bahwa Perseroan akan menyelenggarakan Rapat Umum
pemegang Obligasi sebagai berikut :
Jenis Rapat RUPO
Ke 1
Nama Emisi Obligasi Berkelanjutan I Angkasa Pura II Tahap II Tahun 2020
Hari dan Tanggal 05 September 2024
Waktu 13:00
Tempat Grand Ballroom, Sari Pan Pacific Autograph Jalan M.H.
Thamrin No 6, Jakarta Pusat 10340
Agenda Persetujuan perubahan Perjanjian Perwaliamanatan Obligasi I Angkasa Pura II Tahun 2016,
Akta No. 36, tanggal 24 Juli 2020, yang dibuat dihadapan 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
perubahan Emiten, yang sebelumnya bernama PT Angkasa Pura II berubah menjadi PT
Angkasa Pura Indonesia
Demikian untuk diketahui.
Hormat Kami,
PT Angkasa Pura II (Persero)
Domi Judharta
AVP of Communication & Investor Relation
PT Angkasa Pura II (Persero)
Bandar Udara Internasional Soekarno-Hatta, Gedung 600, Kotak Pos 1001-JKT,
Telepon : (021) 1500 138, Fax : (021) 550 2141, www.angkasapura2.co.id
Nama Pengirim Domi Judharta
Jabatan AVP of Communication & Investor Relation
Tanggal dan Waktu 20-08-2024 14:26
Lampiran 1. panggilan RUPO II.pdf
2. Hal 07_Ekonomi_Anang.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Angkasa Pura II (Persero) yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Angkasa Pura II (Persero) bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 01.02/00/08/2024/6263
Issuer Name PT Angkasa Pura II (Persero)
Issuer Code APIA
Attachment 2
Subject Announcement of the Call for attendance for Bond Holders General Meeting
PT Angkasa Pura II (Persero)
The company hereby announce to holders that the company will hold Bond Holders General Meeting detailed as
follows:
Type of Meeting Bond Holders General Meeting
Number 1
Name of Emission Obligasi Berkelanjutan I Angkasa Pura II Tahap II Tahun 2020
Date 05 September 2024
Time 13:00
Place Grand Ballroom, Sari Pan Pacific Autograph Jalan M.H.
Thamrin No 6, Jakarta Pusat 10340
Agenda Approval of amendments to the 2016 Angkasa Pura II Bond I Trusteeship Agreement,
Deed No. 36, dated 24 July 2020, made before Notary Fathiah Helmi SH, Notary in
Jakarta, as follows changes, to the Comparison, Premises, Article 1, Article 14, and other
Articles/provisions that related (if any), as well as other agreements related to the
Trusteeship Agreement, in connection with plans to change the Issuer, which was
previously named PT Angkasa Pura II changed to PT Angkasa Pura Indonesia
Thus to be informed accordingly.
Respectfully,
PT Angkasa Pura II (Persero)
Domi Judharta
AVP of Communication & Investor Relation
PT Angkasa Pura II (Persero)
Bandar Udara Internasional Soekarno-Hatta, Gedung 600, Kotak Pos 1001-JKT,
Phone : (021) 1500 138, Fax : (021) 550 2141, www.angkasapura2.co.id
Sender Name Domi Judharta
Function AVP of Communication & Investor Relation
Date and Time 20-08-2024 14:26
Attachment 1. panggilan RUPO II.pdf
2. Hal 07_Ekonomi_Anang.pdf
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This is an official document of PT Angkasa Pura II (Persero) that does not require a signature as it was generated
electronically by the electronic reporting system. PT Angkasa Pura II (Persero) is fully responsible for the
information contained within this document.
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