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No Surat 23/IRSX-OJK/IV/2026
Nama Perusahaan PT Folago Global Nusantara Tbk
Kode Emiten IRSX
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 20/CORSEC/IRSX-OJK/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Senin, 18 Mei 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Akan di Informasikan kemudian
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Folago Global Nusantara Tbk
Charlie
Corporate Secretary
PT Folago Global Nusantara Tbk
Nama Pengirim Charlie
Jabatan Corporate Secretary
Tanggal dan Waktu 09-04-2026
Lampiran 1. PENGUMUMAN RUPS_PT FOLAGO GLOBAL NUSANTARA.pdf
Dokumen ini merupakan dokumen resmi PT Folago Global Nusantara Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Folago Global Nusantara Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 23/IRSX-OJK/IV/2026
Issuer Name PT Folago Global Nusantara Tbk
Issuer Code IRSX
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.20/CORSEC/IRSX-OJK/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Monday, 18 May 2026 Time : 14:00
Location : Akan di Informasikan kemudian
Recording date of Shareholders which are entitled to : 23 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Folago Global Nusantara Tbk
Charlie
Corporate Secretary
PT Folago Global Nusantara Tbk
Sender Name Charlie
Function Corporate Secretary
Date and Time 09-04-2026
Attachment 1. PENGUMUMAN RUPS_PT FOLAGO GLOBAL NUSANTARA.pdf
This is an official document of PT Folago Global Nusantara Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Folago Global Nusantara Tbk is fully responsible for
the information contained within this document.
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