20260401_FORE_Pengumuman RUPS_32057007_lamp2.pdf

             PENGUMUMAN                                           ANNOUNCEMENT OF
      RAPAT UMUM PEMEGANG SAHAM                              THE ANNUAL GENERAL MEETING
                TAHUNAN                                           OF SHAREHOLDERS
       PT FORE KOPI INDONESIA Tbk                             PT FORE KOPI INDONESIA Tbk


Dengan ini diberitahukan kepada para pemegang          It is hereby announced to the shareholders of PT
saham PT FORE KOPI INDONESIA Tbk (”Perseroan”)         FORE KOPI INDONESIA Tbk (the “Company”) that
bahwa Perseroan akan menyelenggarakan Rapat            the Company will hold the Annual General Meeting of
Umum Pemegang Saham Tahunan ("Rapat") pada             Shareholders (the "Meeting”) on Monday, 11 May
hari, Senin, tanggal 11 Mei 2026 di Jakarta. Rapat     2026, in Jakarta. The Meeting will be held both
akan diselenggarakan secara fisik dan secara           physically and electronically through the system
elektronik melalui sistem yang disediakan oleh PT      provided by PT Kustodian Sentral Efek Indonesia
Kustodian Sentral Efek Indonesia ("KSEI") yaitu        ("KSEI") namely Electronic General Meeting System
Electronic    General    Meeting    System    KSEI     application provided by KSEI (“eASY.KSEI”), in
(“eASY.KSEI”), dengan memperhatikan ketentuan          accordance with the provisions of the Financial
Peraturan Otoritas Jasa Keuangan ("OJK") Nomor         Services    Authority   (“OJK”)   Regulation    No.
16/POJK.04/2020 tentang Pelaksanaan Rapat Umum         16/POJK.04/2020       regarding   the     Electronic
Pemegang Saham Perusahaan Terbuka Secara               Implementation of General Meetings of Shareholders
Elektronik.                                            of Public Companies.

Dalam rangka memenuhi Peraturan Otoritas Jasa          In compliance with the Financial Services Authority
Keuangan Nomor 15/POJK.04/2020 tentang Rencana         Regulation Number 15/POJK.04/2020 concerning the
dan Penyelenggaraan Rapat Umum Pemegang                Planning and Organization of the General Meeting of
Saham Perusahaan Terbuka (“POJK No.15/2020”)           Shareholders of Public Companies (“POJK No.
dan Pasal 12 ayat (25) Anggaran Dasar Perseroan,       15/2020”) and Article 12 paragraph (25) of the
Panggilan untuk Rapat akan diumumkan di dalam          Company’s Articles of Association, the Notice of the
situs web PT Bursa Efek Indonesia (“BEI”), situs web   Meeting shall be published on the websites of the
KSEI, eASY.KSEI, dan situs web Perseroan pada 17       Indonesia Stock Exchange (“IDX”), KSEI, eASY.KSEI,
April 2026.                                            application, and the Company on 17 April 2026.

Berdasarkan ketentuan Pasal 13 ayat 6 Anggaran         Based on Article 13 paragraph (6) of the Company’s
Dasar Perseroan serta Pasal 23 ayat (2) POJK No.       Articles of Association and Article 23 paragraph (2) of
15/2020, para pemegang saham yang berhak hadir         POJK No. 15/2020, shareholders that are entitled to
atau diwakili dalam Rapat adalah pemegang saham        attend or be represented at the Meeting shall be those
Perseroan yang namanya tercatat dalam daftar           whose names are recorded in the Company’s Register
pemegang saham Perseroan pada hari Kamis,              of Shareholders as at Thursday, 16 April 2026, at
tanggal 16 April 2026 pukul 16.00 WIB.                 4:00 p.m. Western Indonesian Time (WIB).


Setiap usulan dari pemegang saham dapat                Any proposal from shareholders may be included in
dimasukkan dalam agenda Rapat apabila memenuhi         the agenda of the Meeting, provided that it complies
persyaratan dalam Pasal 12 ayat (19) Anggaran          with the requirements in Article 12 paragraph (19) of
Dasar Perseroan serta memperhatikan ketentuan          the Company’s Articles of Association and takes into
Pasal 16 POJK No. 15/2020 dan usulan tersebut          account the provisions of Article 16 of POJK No.
harus       diterima   oleh      Direksi  Perseroan    15/2020. Such proposal must be submitted to the
selambat-lambatnya 7 (tujuh) hari kalender sebelum     Company’s Board of Directors no later than 7 (seven)
tanggal pemanggilan Rapat, yaitu paling lambat pada    calendar days before the date of the Meeting notice,
hari Jumat, tanggal 10 April 2026.                     which is no later than Friday, 10 April 2026.
​         ​         ​      ​
Dengan mempertimbangkan berbagai hal termasuk          Considering various factors, including efficiency,
efisiensi, kenyamanan, dan situasi pada waktu          convenience, and the circumstances at the time of the