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20230803_FLMC_Pengumuman RUPS_31357546_lamp2.pdf
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NONWOVEN
SPUNLACE INDUSTRY
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT FALMACO NONWOVEN INDUSTRI TBK.
PT Falmaco Nonwoven Industri Tbk (the "Company") hereby announces to the Shareholders that the
Company will hold its Annual General Meeting of Shareholders ("AGMS") on Monday, September 11
2023 in Bandung, at 10.00 WIB until it is completed and located at Mason Pine Hotel, Kotabaru
Parahyangan, Kabupaten Bandung Barat.
In accordance with the provisions in Article 21 of the Company 's Articles of Association and taking
into account Article 52 paragraph 1, Article 17 paragraph 1 and Article 23 paragraph 2 of the
Financial Services Authority Regulation Number 15/POJK.04/2020 concerning the Plan and
Implementation of the General Meeting of Shareholders of Public Companies ("POJK 15/2020”), it
is hereby conveyed that:
1. In accordance with the provisions of Article 21 paragraph (3) of the Company's Articles of
Association, Article 17 paragraph (1) and Article 52 paragraph (1) of POJK 15/2020, the
Meeting call will be made on Friday, August 18, 2023 through the Indonesia Stock Exchange
website, the Company's website (https://www.falmaco-nonwoven.com/id/beranda) and the
E-GMS provider website through the eASY.KSEI application.
2. The Company's Shareholders who are entitled to attend or be represented and vote at the AGMS
are the Company's Shareholders whose names are recorded in the Company's Register of
Shareholders on Wednesday, August 16, 2023.
3. In accordance with the provisions of Article 21 paragraph (9) of the Company's Articles of
Association and Article 16 POJK 15/2020, Shareholders who can propose the agenda of the
AGMS are 1 (one) or more Shareholders representing 1/20 (one twentieth) or more of the total
shares with voting rights, including adding the agenda of the AGMS, provided that Shareholders
must submit in writing to the Board of Directors of the Company no later than 7 (seven) days
before the AGMS Summons, i.e. Wednesday, August 11, 2023.
Thus we convey.
Bandung, 3rd August 2023
PT FALMACO NONWOVEN INDUSTRI TBK.
MANAGEMENT
Office/factory :
PT.FALMACO NONWOVEN INDUSTRI .
Jl. Raya Padalarang 289 Km. 15,3 Padalarang 40553 West Java, Indonesia Telp. : #62 - 22 - 6866808, Fax. : #62 - 22 - 6866806
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