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20240820_APIA_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31706873.pdf
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Nomor Surat 01.02/00/08/2024/6262
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 I Angkasa Pura II
Hari dan Tanggal 05 September 2024
Waktu 09:00
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 IITahun
2016, Akta No. 67, tanggal 21 April 2016, 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 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 14:25
Lampiran 1. panggilan RUPO I.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. 01.02/00/08/2024/6262
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 I Angkasa Pura II
Date 05 September 2024
Time 09:00
Place Grand Ballroom, Sari Pan Pacific Autograph Jalan M.H. Thamrin No 6, Jakarta Pusat
10340
Agenda Approval of changes to the Angkasa Pura Bond I Trusteeship Agreement II of 2016,
Deed no. 67, dated 21 April 2016, which was made before Notary Fathiah Helmi SH,
Notary in Jakarta, following changes- changes, to the Comparison, Premises, Article 1,
Article 14, and Other related articles/provisions (if any), as well as other agreements
related to the Trusteeship Agreement, in connection with the Issuer's previous change
plans The name 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 14:25
Attachment 1. panggilan RUPO I.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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