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20240520_APAI_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31641132.pdf
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Nomor Surat AP.I.3063/KU.09.04/2024/DUS-B
Nama Perusahaan PT Angkasa Pura I
Kode Emiten APAI
Lampiran 1
Perihal Pemberitahuan Panggilan RUPO PT Angkasa Pura I
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 I TAHUN 2016
Hari dan Tanggal 03 Juni 2024
Waktu 13:30
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
Demikian untuk diketahui.
Hormat Kami,
PT Angkasa Pura I
Rahadian D. Yogisworo
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 Rahadian D. Yogisworo
Jabatan Vice President Corporate Secretary
Tanggal dan Waktu 20-05-2024 16:56
Lampiran 1. PENYAMPAIAN PANGGILAN DAN BUKTI IKLAN RUPO AP1.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.3063/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 Bond Holders General Meeting
PT Angkasa Pura I
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 I TAHUN 2016
Date 03 June 2024
Time 13:30
Place Financial Hall, Graha CIMB Niaga Lt.2, Jl. Jend. Sudirman Kav. 58, Jakarta Selatan 12190
Agenda Approval of the amendment to the Trustee Agreement of 2016 Angkasa Pura I Bonds,
Deed No. 19, dated September 13, 2016, made before Fathiah Helmi, Bachelor of Laws,
Notary in Jakarta, including the amendments, in Article 5 and other related Articles, and
other agreements related to the Trustee Agreement (if any), regarding the change in the
term of 2016 Angkasa Pura I Bonds Series C related to the plan of PT Angkasa Pura I as
the Issuer to accelerate the principal repayment of 2016 Angkasa Pura I Bonds Series C
Thus to be informed accordingly.
Respectfully,
PT Angkasa Pura I
Rahadian D. Yogisworo
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 Rahadian D. Yogisworo
Function Vice President Corporate Secretary
Date and Time 20-05-2024 16:56
Attachment 1. PENYAMPAIAN PANGGILAN DAN BUKTI IKLAN RUPO AP1.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.
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PT Angkasa Pura I Perseroan Memberitahukan
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PT Angkasa Pura I Rahadian D. Yogisworo Vice
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PT Angkasa Pura I Kota Baru Bandar Kemayoran
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Rahadian D. Yogisworo
· Vice President Corporate Secretary
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