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20230731_FAPA_Pengumuman RUPS_31355724_lamp2.pdf
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PT FAP AGRI Tbk
(“PERSEROAN”)
ANNOUNCEMENT
TO SHAREHOLDERS
The Board of Directors of the Company notifies the Shareholders that the Company will hold an
Extraordinary General Meeting of Shareholders ("Meeting") on:
Day/Date : September 6, 2023
Time : 09.00 WIB
Location : Gold Coast Office, Liberty Tower Lt 16,
Jalan Marina Indah Raya No. 1, Pantai Indah Kapuk,
Kelurahan Kamal Muara Kecamatan Penjaringan.
The summons for the Meeting will be announced on the e-GMS / eASY.KSEI website, the Indonesia
Stock Exchange website and the Company's website on August 15, 2023 In accordance with the
provisions of article 10 paragraph 5 of the Company's Articles of Association and article 17 of the
Services Authority Regulation Finance (OJK) No 15 / POJK.04 / 2020 dated 21 April 2020
concerning the Planning and Implementation of General Meeting of Shareholders of Public
Companies ("POJK.15 / 2020").
The Company's Shareholders who are entitled to attend or be represented in the Meeting are the
Company's Shareholders whose names are recorded in the Company's Shareholders Register on
August 14, 2023 at 16.00 WIB.
In accordance with the provisions of article 10 paragraph 8 of the Company's Articles of Association
and Article 16 of the POJK. 15/2020, that the shareholders either individually or collectively
representing 1/20 (one twenty) or more of the total shares of the Company are entitled to provide
suggestions regarding the agenda of the Meeting including making additional agendas provided that
the relevant provisions must submit written to the Board of Directors of the Company as the
organizer of the Meeting no later than 7 (seven) days prior to the date of the Meeting Invitation or
August 14, 2023, accompanied by reasons and materials for the proposed agenda of the Meeting,
by complying with the provisions of the prevailing laws and regulations.
Jakarta, July 31 2023
DIRECTOR
PT FAP AGRI Tbk
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