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20240605_APAI_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31646890.pdf
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Nomor Surat AP.I.3384/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 Juni 2024
Waktu 14:58
Tempat Financial Hall, Graha CIMB Niaga Lt.2, Jl. Jend. Sudirman Kav. 58, Jakarta Selatan 12190
Agenda 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 5 dan Pasal
lainnya yang terkait, serta perjanjian lainnya yang berkaitan dengan Perjanjian
Perwaliamanatan (apabila ada), mengenai perubahan jangka waktu Obligasi I Angkasa Pura
I Tahun 2016 Seri C terkait dengan rencana PT Angkasa Pura I selaku Emiten untuk
melakukan percepatan pelunasan Pokok Obligasi I Angkasa Pura I Tahun 2016 Seri C
Pelaksanaan Rapat
RUPO dihadiri 36 yang mewakili 92,51% (Kuorum)
Hasil Rapat
Hasil rapat adalah sebagai berikut :
Terlampir dalam surat
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
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Nama Pengirim Yuyun Waryunaningsih
Jabatan PGS. Vice President Corporate Secretary
Tanggal dan Waktu 05-06-2024 13:58
Lampiran 1. Surat OJK - Hasil RUPO.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.3384/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 June 2024
Time 14:58
Place Financial Hall, Graha CIMB Niaga Lt.2, Jl. Jend. Sudirman Kav. 58, Jakarta Selatan 12190
Agenda Agreement on Amendments to the 2016 Angkasa Pura I Bond Trustee Agreement, Deed
No. 19, dated September 13, 2016, made before Fathiah Helmi, Bachelor of Law, Notary in
Jakarta, including its amendments, in Article 5 and other related Articles, as well as other
agreements related to the Trustee Agreement (if any), regarding the change in the term of
the 2016 Angkasa Pura I Bond Series C in connection with the plan of PT Angkasa Pura I
as the Issuer to accelerate the repayment of the Principal of the 2016 Angkasa Pura I Bond
Series C
Execution of Meeting
Bond Holders General Meeting was attend by 36 that represented 92,51% (Quorum)
Result of Meeting
The result of the meeting is elaborated as follows :
As attached on the letter
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
Page 4
Sender Name Yuyun Waryunaningsih
Function PGS. Vice President Corporate Secretary
Date and Time 05-06-2024 13:58
Attachment 1. Surat OJK - Hasil RUPO.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 5 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
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PT Angkasa Pura I Yuyun Waryunaningsih PGS. Vice
p.1 ×2
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PT Angkasa Pura I Kota Baru Bandar Kemayoran
p.1 ×2
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