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No Surat 032-Corsec-RUPST-2021-VIII-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 : 031-Corsec/REV-RUPST-2021/VII/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2021
Hari/Tanggal/Waktu : Senin, 11 September 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Mason Pine Hotel, Kota Baru Parahyangan,
diumumkan dan sesuai iklan) Kab Bandung Barat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 16 Agustus 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 03-08-2023
Lampiran 1. FLMC - Pengumuman RUPST 2021.pdf
2. FLMC - Announcement AGMS 2021.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.
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No 032-Corsec-RUPST-2021-VIII-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.031-Corsec/REV-RUPST-2021/VII/2023
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2021
Day/Date/Time : Monday, 11 September 2023 Time : 10:00
Location : Mason Pine Hotel, Kota Baru Parahyangan,
Kab Bandung Barat
Recording date of Shareholders which are entitled to : 16 August 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 03-08-2023
Attachment 1. FLMC - Pengumuman RUPST 2021.pdf
2. FLMC - Announcement AGMS 2021.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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