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No Surat 043/VIII-CORSEC/2023
Nama Perusahaan PT FAP Agri Tbk
Kode Emiten FAPA
Lampiran 3
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 038/VII-CORSEC/2023 , Tanggal 31 Juli 2023, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 06 September 2023 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : GOLD COAST OFFICE TOWER LIBERTY
diumumkan dan sesuai iklan) LT 16
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 14 Agustus 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT FAP Agri Tbk
Ricky Tjandra
Direktur Utama
PT FAP Agri Tbk
Gedung Gold Coast, Tower Liberty Lt. 16 A - H Jl. Pantai Indah Kapuk, RT 06 RW 02
Telepon : (021) 50205811 , Fax : 0, www.fap-agri.com
Nama Pengirim Ricky Tjandra
Jabatan Direktur Utama
Tanggal dan Waktu 15-08-2023 15:06
Page 2
Lampiran 1. FAPA_ Iklan Pemanggilan RUPS_eng.pdf
2. 043VIII-CORSEC2023.pdf
3. FAPA_ Iklan Pemanggilan RUPS_Ind.pdf
Dokumen ini merupakan dokumen resmi PT FAP Agri Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT FAP Agri Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 043/VIII-CORSEC/2023
Issuer Name PT FAP Agri Tbk
Issuer Code FAPA
Attachment 3
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 038/VII-CORSEC/2023 , dated 31 July 2023
,the Issuer has announced for AGM on
Day/Date/Time : 06 September 2023 Time : 09:00
Venue information of the General Meeting of Shareholders : GOLD COAST OFFICE TOWER LIBERTY
LT 16
Recording date of Shareholders which are entitled to : 14 August 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
PT FAP Agri Tbk
Ricky Tjandra
Direktur Utama
PT FAP Agri Tbk
Gedung Gold Coast, Tower Liberty Lt. 16 A - H Jl. Pantai Indah Kapuk, RT 06 RW 02
Phone : (021) 50205811 , Fax : 0, www.fap-agri.com
Sender Name Ricky Tjandra
Function Direktur Utama
Date and Time 15-08-2023 15:06
Page 4
Attachment 1. FAPA_ Iklan Pemanggilan RUPS_eng.pdf
2. 043VIII-CORSEC2023.pdf
3. FAPA_ Iklan Pemanggilan RUPS_Ind.pdf
This is an official document of PT FAP Agri Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. PT FAP Agri Tbk is fully responsible for the information contained within this
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