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20260409_PRAY_Pengumuman RUPS_32069474.pdf

RUPS notice Text extracted PRAY

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 No Surat                             012/Corpsec/FABS/IV/2026

 Nama Perusahaan                      PT Famon Awal Bros Sedaya Tbk

 Kode Emiten                          PRAY

 Lampiran                             2

 Perihal                              Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan



 Pengumuman Rencana RUPS

 Merujuk pada surat : 010/Corpsec/FABS/IV/2026

 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
 Tahun Buku yang Berakhir pada                                  :    31 Desember 2025
 Hari/Tanggal/Waktu                                             :    Jumat, 22 Mei 2026   Waktu : 10:00

 Lokasi Penyelenggaraan RUPS (bila sudah dapat                  :    Jakarta
 diumumkan dan sesuai iklan)
 Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir           :   24 April 2026
 dalam RUPS


 Demikian untuk diketahui.


 Hormat Kami,
 PT Famon Awal Bros Sedaya Tbk




 Leona Agustine Karnali

 Direktur & Chief Executive Officer




 PT Famon Awal Bros Sedaya Tbk




 Nama Pengirim                        Leona Agustine Karnali

 Jabatan                              Direktur & Chief Executive Officer
 Tanggal dan Waktu                    10-04-2026

 Lampiran                             1. PRAY_Pengumuman RUPST- Tahun Buku 2025 (ENG).pdf


                                      2. PRAY_Pengumuman RUPST-Tahun Buku 2025 (IND).pdf


   Dokumen ini merupakan dokumen resmi PT Famon Awal Bros Sedaya Tbk yang tidak memerlukan tanda tangan
       karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Famon Awal Bros Sedaya Tbk
                     bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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   No                                   012/Corpsec/FABS/IV/2026

   Issuer Name                          PT Famon Awal Bros Sedaya Tbk

   Issuer Code                          PRAY

   Attchment                            2

   Subject                              Announcement of Planning of Annual General Meeting of Shareholders


 Announcement of Planning of Shareholders

 Refer to the letter No.010/Corpsec/FABS/IV/2026

 The Company announces the General Meeting of Shareholders will be held at:
 Fiscal Year                                                     :   31 December 2025
 Day/Date/Time                                                   :   Friday, 22 May 2026      Time : 10:00

 Location                                                        :   Jakarta


 Recording date of Shareholders which are entitled to            :   24 April 2026
 participate in the AGM


Thus to be informed accordingly.


 Respectfully,
 PT Famon Awal Bros Sedaya Tbk




 Leona Agustine Karnali

 Direktur & Chief Executive Officer




 PT Famon Awal Bros Sedaya Tbk




 Sender Name                          Leona Agustine Karnali

 Function                             Direktur & Chief Executive Officer

 Date and Time                        10-04-2026

 Attachment                           1. PRAY_Pengumuman RUPST- Tahun Buku 2025 (ENG).pdf


                                      2. PRAY_Pengumuman RUPST-Tahun Buku 2025 (IND).pdf


     This is an official document of PT Famon Awal Bros Sedaya Tbk that does not require a signature as it was
   generated electronically by the electronic reporting system. PT Famon Awal Bros Sedaya Tbk is fully responsible
                                   for the information contained within this document.

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Size0.01 MB
Published10 Apr 2026
Pages2
Characters3,524
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Famon Awal Bros Sedaya Tbk · Nama Perusahaan p.1 ×30
unresolved person Leona Agustine Karnali · Direktur & Chief Executive Officer p.1 ×2
unresolved person Function · Direktur p.2

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