Back to announcement
20260313_FASW_Ringkasan Risalah//Risalah RUPS_32053763_lamp1.pdf
RUPS minutes Needs review FASWSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
PT Fajar Surya Wisesa Tbk.
www.fajarpaper.com
Jakarta, 13 Maret/March 2026
No: 031/FSW/CS/III/2026
Kepada Yth./To.:
Otoritas Jasa Keuangan (“OJK”) / Financial Services Authority
Gedung Sumitro Djojohadikusumo Lt.6
Jalan Lapangan Banteng Timur No. 2-4
Jakarta Pusat 10710
Up. Yth./ : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa
To Karbon/
Chief Executive of Capital Markets, Financial Derivatives and Carbon Exchange
Supervisory Agency.
Perihal/Re : Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan
(“RUPST”)/
Submission of Summary of Minutes of the Annual General Meeting of Shareholders
(“AGMS”).
Dengan Hormat, Dear Sir/Madam,
Dengan ini kami sampaikan bahwa Perseroan We hereby inform you that the Company has
telah menyelenggarakan RUPST pada hari convened an AGMS on Thursday, 12 March 2026,
Kamis, 12 Maret 2026, bertempat di Hotel at Mövenpick Hotel, London Room, Jl.
Mövenpick, Ruang London, Jl. Pecenongan No. Pecenongan No. Kav 7-17, Kebon Kelapa,
Kav 7-17, Kebon Kelapa, Jakarta Pusat, 10120, Jakarta Pusat, 10120, Indonesia.
Indonesia.
Kemudian Perseroan bersama ini Furthermore, the Company hereby submits the
menyampaikan Ringkasan Risalah RUPST Summary Minutes of the AGMS in accordance
sesuai Peraturan Otoritas Jasa Keuangan No. with the Financial Services Authority Regulation
15/POJK.04/2020 tentang Rencana dan No. 15/POJK.04/2020 regarding the Planning
Penyelenggaraan Rapat Umum Pemegang and Implementation of the General Meeting of
Saham Perusahaan Terbuka (“POJK Shareholders of Public Companies (“POJK No.
No.15/2020”), yang dimuat dalam situs web 15/2020”), which have been published on the
Bursa Efek Indonesia, situs web Perseroan dan Indonesia Stock Exchange website, the
eASY.KSEI. Company’s website, and eASY.KSEI.
Page 2
PT Fajar Surya Wisesa Tbk.
www.fajarpaper.com
Demikian kami sampaikan. Atas perhatian dan Thank you for your attention and cooperation.
kerjasama yang diberikan, kami ucapkan
terima kasih.
Hormat kami/Best Regards,
PT Fajar Surya Wisesa Tbk
Marco Hardy
Sekretaris Perusahaan/Corporate Secretary
031/FSW/CS/III/2026
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
person
Marco Hardy
· Sekretaris Perusahaan/Corporate Secretary
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.333
1371 ms
12 Sep 2026 22:30
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-03-12',
'meeting_type': 'AGM'}