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No Surat 67/FMI-CS/X/2023
Nama Perusahaan Fortune Mate Indonesia Tbk
Kode Emiten FMII
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 66/FMI-CS/IX/2023 , Tanggal 18 September 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 27 Oktober 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Gozco Lantai 5, Jl.Raya Darmo No:
diumumkan dan sesuai iklan) 54-56 Surbaya
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Oktober 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Anggaran Dasar
2 Persetujuan Pembagian Saham Bonus (Saham Bonus)
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Fortune Mate Indonesia Tbk
Agustinus Agus Sunarto
Corporate Secretary
Fortune Mate Indonesia Tbk
Gedung Gozco Lt. 3 Jl. Raya Darmo No. 54-56, Surabaya 60265 Jawa Timur
Telepon : (031) 561-28-18 (hunting) , Fax : (031) 562-09-68 , www.fmiindo.com
Nama Pengirim Agustinus Agus Sunarto
Jabatan Corporate Secretary
Tanggal dan Waktu 04-10-2023 09:19
Page 2
Lampiran 1. Panggilan RUPSLB 4 Okt 2023 dua bahasa.pdf
Dokumen ini merupakan dokumen resmi Fortune Mate Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Fortune Mate Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 67/FMI-CS/X/2023
Issuer Name Fortune Mate Indonesia Tbk
Issuer Code FMII
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 66/FMI-CS/IX/2023 , dated 18 September 2023
,the Issuer has announced for AGM on
Day/Date/Time : 27 October 2023 Time : 14:00
Venue information of the General Meeting of Shareholders : Gedung Gozco Lantai 5, Jl.Raya Darmo No:
54-56 Surbaya
Recording date of Shareholders which are entitled to : 03 October 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Articles of Association Amendment
2 Approval of Distribution of Bonus Shares
Other Information:
Thus to be informed accordingly.
Respectfully,
Fortune Mate Indonesia Tbk
Agustinus Agus Sunarto
Corporate Secretary
Fortune Mate Indonesia Tbk
Gedung Gozco Lt. 3 Jl. Raya Darmo No. 54-56, Surabaya 60265 Jawa Timur
Phone : (031) 561-28-18 (hunting) , Fax : (031) 562-09-68 , www.fmiindo.com
Sender Name Agustinus Agus Sunarto
Function Corporate Secretary
Date and Time 04-10-2023 09:19
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Attachment 1. Panggilan RUPSLB 4 Okt 2023 dua bahasa.pdf This is an official document of Fortune Mate Indonesia Tbk that does not require a signature as it was generated electronically by the electronic reporting system. Fortune Mate Indonesia Tbk is fully responsible for the information
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