Back to announcement
20260828_IATA_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_32133503.pdf
Other Needs review IATASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 241-OJKBEI/IATA-CSL/VIII/2026
Nama Perusahaan PT Karya Pacific Energy Tbk
Kode Emiten IATA
Lampiran 1
Perihal Pemberitahuan Hasil RUPO PT Karya Pacific Energy Tbk
Perseroan Memberitahukan kepada para pemegang efek bahwa Perseroan telah menyelenggarakan Rapat Umum
pemegang Obligasi sebagai berikut :
Jenis Rapat RUPO
Ke 1
Nama Emisi Obligasi Berkelanjutan I MNC Energy Investments
Hari dan Tanggal 27 Agustus 2026
Waktu 13:49
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 Obligasi. 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
RUPO dihadiri 232.395.000.000 yang mewakili 92,96% (Kuorum)
Hasil Rapat
Hasil rapat adalah sebagai berikut :
1. Menyetujui atas permohonan waiver/pengesampingan ketentuan dan perubahan Pasal 7.3 huruf c
Perjanjian Perwaliamanatan terkait Pemegang Saham Utama Perseroan selama jangka waktu Obligasi.
2. Menyetujui 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.
3. Memberikan kuasa kepada Wali Amanat untuk bersama-sama dengan Emiten membuat dan/atau
menandatangani perubahan Perjanjian Perwaliamanatan 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
Page 2
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 19:49
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.
Page 3
Go To Indonesian Page
Letter / Announcement No. 241-OJKBEI/IATA-CSL/VIII/2026
Issuer Name PT Karya Pacific Energy Tbk
Issuer Code IATA
Attachment 1
Subject Announcement of the Result of Bond Holders General Meeting PT Karya
Pacific Energy Tbk
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 Berkelanjutan I MNC Energy Investments
Date 27 August 2026
Time 13:49
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 Bonds. 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
Bond Holders General Meeting was attend by 232.395.000.000 that represented 92,96% (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
Trusteeship Agreement regarding the Companys Major Shareholder for the duration of the Bonds.
2. Approve the request for a waiver of the provisions of Article 7.3 letter k number (iii) of the Trusteeship
Agreement regarding the Issuers obligation to submit deeds and/or documents containing 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 sign an amendment to the Trusteeship
Agreement in a separate deed before a Notary, and to perform 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
PT Karya Pacific Energy Tbk
Page 4
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 19:49
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
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
179 ms
12 Sep 2026 18:12
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'OTHER'}