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No Surat 056-Corsec/RUPST-2022/XI/2023
Nama Perusahaan PT Falmaco Nonwoven Industri Tbk
Kode Emiten FLMC
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0051-Corsec/RUPST-2022/XI/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2022
Hari/Tanggal/Waktu : Jumat, 22 Desember 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Mason Pine Hotel, Kotabaru Parahyangan
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 November 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Falmaco Nonwoven Industri Tbk
Daniel Muljadi Hanafi
Direktur Utama
PT Falmaco Nonwoven Industri Tbk
Nama Pengirim Daniel Muljadi Hanafi
Jabatan Direktur Utama
Tanggal dan Waktu 15-11-2023
Lampiran 1. FLMC - Pengumuman RUPST 2022 (22 Des 2023).pdf
2. FLMC - Announcement AGMS 2022 (22 Dec 2023).pdf
Dokumen ini merupakan dokumen resmi PT Falmaco Nonwoven Industri Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Falmaco Nonwoven Industri Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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No 056-Corsec/RUPST-2022/XI/2023
Issuer Name PT Falmaco Nonwoven Industri Tbk
Issuer Code FLMC
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0051-Corsec/RUPST-2022/XI/2023
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2022
Day/Date/Time : Friday, 22 December 2023 Time : 10:00
Location : Mason Pine Hotel, Kotabaru Parahyangan
Recording date of Shareholders which are entitled to : 29 November 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Falmaco Nonwoven Industri Tbk
Daniel Muljadi Hanafi
Direktur Utama
PT Falmaco Nonwoven Industri Tbk
Sender Name Daniel Muljadi Hanafi
Function Direktur Utama
Date and Time 15-11-2023
Attachment 1. FLMC - Pengumuman RUPST 2022 (22 Des 2023).pdf
2. FLMC - Announcement AGMS 2022 (22 Dec 2023).pdf
This is an official document of PT Falmaco Nonwoven Industri Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Falmaco Nonwoven Industri Tbk is fully responsible
for the information contained within this document.
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