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20260828_IATA_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_32133508.pdf
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Nomor Surat 242-OJKBEI/IATA-CSL/VIII/2026
Nama Perusahaan PT Karya Pacific Energy Tbk
Kode Emiten IATA
Lampiran 1
Perihal Pemberitahuan Hasil RUPSU PT Karya Pacific Energy Tbk
Perseroan Memberitahukan kepada para pemegang efek bahwa Perseroan telah menyelenggarakan Rapat Umum
pemegang Sukuk sebagai berikut :
Jenis Rapat RUPSU
Ke 1
Nama Emisi Sukuk Wakalah Berkelanjutan I MNC Energy Investments
Hari dan Tanggal 27 Agustus 2026
Waktu 15:44
Tempat iNews Tower Lantai 3, MNC Center Jalan Kebon Sirih 17-19, Jakarta Pusat 10340
Agenda 1. a. Persetujuan atas permohonan waiver/pengesampingan ketentuan dan perubahan
Pasal 7.3 huruf c Perjanjian Perwaliamanatan terkait Pemegang Saham Utama Perseroan
selama jangka waktu Sukuk Wakalah. b. Persetujuan atas permohonan
waiver/pengesampingan ketentuan Pasal 7.3 huruf k angka (iii) Perjanjian Perwaliamanatan
terkait kewajiban Emiten untuk menyerahkan akta-akta dan/atau dokumen-dokumen
keputusan Rapat Umum Pemegang Saham Emiten atas setiap perubahan Anggaran Dasar
dan/atau perubahan pemegang saham utama Emiten
Pelaksanaan Rapat
RUPSU dihadiri 107.505.000.000 yang mewakili 71,67% (Kuorum)
Hasil Rapat
Hasil rapat adalah sebagai berikut :
1. Menyetujui atas permohonan waiver/pengesampingan ketentuan dan perubahan Pasal 7.3 huruf c
Perjanjian Perwaliamanatan Sukuk Wakalah terkait Pemegang Saham Utama Perseroan selama jangka waktu
Sukuk Wakalah.
2. Menyetujui atas permohonan waiver/pengesampingan ketentuan Pasal 7.3 huruf k angka (iii) Perjanjian
Perwaliamanatan Sukuk Wakalah terkait kewajiban Emiten untuk menyerahkan akta-akta dan/atau dokumen-
dokumen keputusan Rapat Umum Pemegang Saham Emiten atas setiap perubahan Anggaran Dasar dan/atau
perubahan pemegang saham utama Emiten.
3. Memberikan kuasa kepada Wali Amanat untuk bersama-sama dengan Emiten membuat dan/atau
menandatangani perubahan Perjanjian Perwaliamanatan Sukuk Wakalah dalam suatu akta tersendiri di hadapan
Notaris, serta melakukan segala tindakan yang diperlukan sehubungan dengan pelaksanaan keputusan Rapat ini
Demikian untuk diketahui.
Hormat Kami,
PT Karya Pacific Energy Tbk
Andi Tenri Dala Fajar
Corporate Secretary
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PT Karya Pacific Energy Tbk
MNC Tower Lantai 22 Jl. Kebon Sirih No. 17-19 Jakarta Pusat 10340 INDONESIA
Telepon : (62-21) 3912935, Fax : (62-21) 3912941, www.karyapacificenergy.com
Nama Pengirim Andi Tenri Dala Fajar
Jabatan Corporate Secretary
Tanggal dan Waktu 28-08-2026 20:03
Lampiran 1. 240-Iklan Hasil RUPO RUPSU.pdf
Dokumen ini merupakan dokumen resmi PT Karya Pacific Energy Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Karya Pacific Energy Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 242-OJKBEI/IATA-CSL/VIII/2026
Issuer Name PT Karya Pacific Energy Tbk
Issuer Code IATA
Attachment 1
Subject Announcement of the Result of Sukuk Holders General Meeting PT Karya
Pacific Energy Tbk
The company hereby announce to holders that the company Call for Attendance Sukuk Holders General Meeting
detailed as follows:
Type of Meeting Sukuk Holders General Meeting
Number 1
Name of Emission Sukuk Wakalah Berkelanjutan I MNC Energy Investments
Date 27 August 2026
Time 15:44
Place iNews Tower Lantai 3, MNC Center Jalan Kebon Sirih 17-19, Jakarta Pusat 10340
Agenda 1. a. Approval of the request for a waiver of the provisions and an amendment to Article 7.3
letter c of the Trustee Agreement regarding the Companys Major Shareholder during the
term of the Sukuk Wakalah. b. Approval of the request for a waiver of the provisions of
Article 7.3 letter k item (iii) of the Trustee Agreement regarding the Issuers obligation to
submit deeds and/or documents evidencing resolutions of the Issuers General Meeting of
Shareholders concerning any amendment to the Articles of Association and/or change in
the Issuers major shareholders.
Execution of Meeting
Sukuk Holders General Meeting was attend by 107.505.000.000 that represented 71,67% (Quorum)
Result of Meeting
The result of the meeting is elaborated as follows :
1. Approve the request for a waiver of the provisions and an amendment to Article 7.3 letter c of the Sukuk
Wakalah Trusteeship Agreement regarding the Companys Major Shareholder for the duration of the Sukuk Wakalah
term.
2. Approve the request for a waiver of the provisions of Article 7.3 letter k item (iii) of the Sukuk Wakalah
Trusteeship Agreement regarding the Issuers obligation to submit deeds and/or documents evidencing resolutions of
the Issuers General Meeting of Shareholders concerning any amendment to the Articles of Association and/or
change in the Issuers major shareholder.
3. Authorize the Trustee, jointly with the Issuer, to draft and/or execute an amendment to the Sukuk Wakalah
Trusteeship Agreement via a separate deed before a Notary, and to undertake all necessary actions in connection
with the implementation of the resolutions of this Meeting.
Thus to be informed accordingly.
Respectfully,
PT Karya Pacific Energy Tbk
Andi Tenri Dala Fajar
Corporate Secretary
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PT Karya Pacific Energy Tbk
MNC Tower Lantai 22 Jl. Kebon Sirih No. 17-19 Jakarta Pusat 10340 INDONESIA
Phone : (62-21) 3912935, Fax : (62-21) 3912941, www.karyapacificenergy.com
Sender Name Andi Tenri Dala Fajar
Function Corporate Secretary
Date and Time 28-08-2026 20:03
Attachment 1. 240-Iklan Hasil RUPO RUPSU.pdf
This is an official document of PT Karya Pacific Energy Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Karya Pacific Energy Tbk is fully responsible for the
information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Karya Pacific Energy Tbk
· Nama Perusahaan
p.1 ×25
unresolved
person
Andi Tenri Dala Fajar
· Corporate Secretary
p.1 ×2
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Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'OTHER'}