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No Surat 004/FSW/CS/II/2026
Nama Perusahaan Fajar Surya Wisesa Tbk
Kode Emiten FASW
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 003/FSW/CS/I/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 12 Maret 2026 Waktu : 10:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Movenpick Hotel, London Room Jl.
diumumkan dan sesuai iklan) Pecenongan No. Kav 7-17, Kebon Kelapa,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 13 Februari 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Fajar Surya Wisesa Tbk
Marco Hardy
Approver
Fajar Surya Wisesa Tbk
Nama Pengirim Marco Hardy
Jabatan Approver
Tanggal dan Waktu 03-02-2026
Lampiran 1. AGMS 2026 - Announcement (Pengumuman).pdf
Dokumen ini merupakan dokumen resmi Fajar Surya Wisesa Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Fajar Surya Wisesa Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 004/FSW/CS/II/2026
Issuer Name Fajar Surya Wisesa Tbk
Issuer Code FASW
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.003/FSW/CS/I/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 12 March 2026 Time : 10:30
Location : Movenpick Hotel, London Room Jl.
Pecenongan No. Kav 7-17, Kebon Kelapa,
Recording date of Shareholders which are entitled to : 13 February 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Fajar Surya Wisesa Tbk
Marco Hardy
Approver
Fajar Surya Wisesa Tbk
Sender Name Marco Hardy
Function Approver
Date and Time 03-02-2026
Attachment 1. AGMS 2026 - Announcement (Pengumuman).pdf
This is an official document of Fajar Surya Wisesa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Fajar Surya Wisesa Tbk is fully responsible for the information
contained within this document.
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