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Go To English Page No Surat 66/FMI-CS/IX/2023 Nama Perusahaan Fortune Mate Indonesia Tbk Kode Emiten FMII Lampiran 3 Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa Pengumuman Rencana RUPS Merujuk pada surat : 63/FMI-CS/IX/2023 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada : Hari/Tanggal/Waktu : Jumat, 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 Informasi Lain Keterbukaan Informasi Kepada Para Pemegang Saham Dalam Rangka Pembagian Saham Bonus - Agio Saham dan lampiran Audit Report per 31 Juli 2023 Demikian untuk diketahui. Hormat Kami, Fortune Mate Indonesia Tbk Agustinus Agus Sunarto Corporate Secretary Fortune Mate Indonesia Tbk Nama Pengirim Agustinus Agus Sunarto Jabatan Corporate Secretary Tanggal dan Waktu 18-09-2023
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Lampiran 1. Audit Report per 31 Juli 2023 fmii.pdf
2. KETERBUKAAN INFORMASI PEMEGANG SAHAM.pdf
3. PENGUMUMAN PEMEGANG SAHAM.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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Go To Indonesian Page
No 66/FMI-CS/IX/2023
Issuer Name Fortune Mate Indonesia Tbk
Issuer Code FMII
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.63/FMI-CS/IX/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 27 October 2023 Time : 14:00
Location : 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
Other Information:
Disclosure of Information to Shareholders in the Context of Distribution of Bonus Shares - Share Agio and Audit
Repoert July 31 2023
Thus to be informed accordingly.
Respectfully,
Fortune Mate Indonesia Tbk
Agustinus Agus Sunarto
Corporate Secretary
Fortune Mate Indonesia Tbk
Sender Name Agustinus Agus Sunarto
Function Corporate Secretary
Date and Time 18-09-2023
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Attachment 1. Audit Report per 31 Juli 2023 fmii.pdf
2. KETERBUKAAN INFORMASI PEMEGANG SAHAM.pdf
3. PENGUMUMAN PEMEGANG SAHAM.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
contained within this document.
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