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20251029_FASW_Pengumuman RUPS_31980474_lamp1.pdf
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PT FAJAR SURYA WISESA TBK
Berkedudukan di Jakarta Pusat
(“PERSEROAN”)
PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
Dengan ini, Direksi Perseroan memberitahukan kepada para Pemegang Saham Perseroan
bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa
(”RUPSLB”) pada:
Hari, tanggal : Jumat, 5 Desember 2025
Waktu : Pukul 14:00 WIB s/d selesai
Tempat : Hotel Le Meridien, Ruang Antasena 1, 2, 3
Jl. Jenderal Sudirman Kav 18-20 Jakarta Pusat 10220 Indonesia
Sesuai dengan Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No. 15/2020”)
dan Peraturan Otoritas Jasa Keuangan No. 14 Tahun 2025 tentang Pelaksanaan Rapat Umum
Pemegang Saham, Rapat Umum Pemegang Obligasi, dan Rapat Umum Pemegang Sukuk
Secara Elektronik (“POJK No. 14/2025”), dengan ini disampaikan bahwa RUPSLB akan
diselenggarakan secara fisik dan elektronik/virtual dengan menggunakan sistem e-RUPS.
Sesuai dengan ketentuan pada Pasal 23 ayat (2) POJK No. 15/2020, Pemegang Saham
Perseroan yang berhak hadir atau diwakili dalam RUPSLB adalah (i) Pemegang Saham
Perseroan yang namanya tercantum dalam Daftar Pemegang Saham Perseroan atau (ii)
Pemegang Saham Perseroan dalam penitipan kolektif di PT Kustodian Sentral Efek Indonesia
(”KSEI”) pada hari Rabu, 12 November 2025 sampai dengan pukul 16:00 WIB.
Setiap usul Pemegang Saham Perseroan akan dimasukkan dalam mata acara RUPSLB jika
memenuhi persyaratan dalam Pasal 11 ayat (18) Anggaran Dasar Perseroan dan Pasal 16 POJK
No. 15/2020, yaitu sebagai berikut:
- usulan tersebut harus sudah diterima oleh Direksi Perseroan paling lambat 7 (tujuh) hari
kalender sebelum tanggal Pemanggilan RUPSLB yaitu pada hari Kamis, 6 November
2025.
- pemegang saham yang dapat mengajukan usulan adalah 1 (satu) pemegang saham
atau lebih yang mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh saham
dengan hak suara yang sah yang dikeluarkan Perseroan;
- usulan tersebut harus: (i) dilakukan dengan itikad baik; (ii) mempertimbangkan
kepentingan Perseroan; (iii) menyertakan alasan dan bahan usulan mata acara RUPSLB;
dan (iv) tidak bertentangan dengan ketentuan peraturan perundang-undangan dan
anggaran dasar; dan
- usulan tersebut merupakan mata acara yang membutuhkan keputusan RUPSLB.
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Sesuai dengan ketentuan pada Pasal 14 ayat (4) butir (2) Anggaran Dasar Perseroan dan Pasal
52 ayat (1) POJK No. 15/2020, Pemanggilan RUPSLB akan dimuat dalam aplikasi eASY.KSEI, situs
web Bursa Efek Indonesia dan juga situs web Perseroan yaitu www.fajarpaper.com, pada hari
Kamis, 13 November 2025.
Dengan memperhatikan Pasal 5 dan 6 POJK No. 14/2025, Pasal 28 ayat (2) POJK No. 15/2020,
kami menghimbau kepada Para Pemegang Saham Perseroan yang tidak dapat menghadiri
RUPSLB, dapat memberikan kuasa secara elektronik (e-Proxy) melalui fasilitas Electronic
General Meeting System KSEI (”eASY.KSEI”) yang disediakan oleh KSEI yang dapat diakses
melalui http://easy.ksei.co.id.
Demikianlah pemberitahuan kami, agar diketahui dan diperhatikan oleh Pemegang Saham
Perseroan.
Jakarta, 29 Oktober 2025
Direksi Perseroan
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PT FAJAR SURYA WISESA TBK
Domiciled in Jakarta Pusat
(“COMPANY”)
ANNOUNCEMENT OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Hereby, the Board of Directors of the Company informs the Shareholders of the Company that
the Company will hold an Extraordinary General Meeting of Shareholders ("EGMS") at:
Day, date : Friday, 5 December 2025
Time : 14:00 am until finish
Venue : Le Meridien Hotel, Antasena Room 1,2,3
Jl. Jenderal Sudirman Kav 18-20, Jakarta Pusat 10220 Indonesia
Pursuant to the Financial Services Authority Regulation No. 15/POJK.04/2020 on the Planning
and Organization of General Meetings of Shareholders by Publicly-Traded Companies (“POJK
No. 15/2020”) and the Financial Services Authority Regulation No. 14 of 2025 on the
Implementation of Electronic General Meetings of Shareholders, General Meetings of
Bondholders, and General Meetings of Sukuk Holders (“POJK No. 14/2025”), it is hereby informed
that the EGMS will be conducted psychically and virtually through the e-RUPS system.
In reference to Articles 23 paragraph (2) of POJK No.15/2020, The Company's Shareholders who
are entitled to attend or be represented in the EGMS are (i) the Company's Shareholders whose
names are listed in the Company's Shareholders Register or (ii) the Company's Shareholders who
are in collective custody at PT Kustodian Sentral Efek Indonesia ("KSEI") on Wednesday, 12
November 2025 until 16:00 WIB.
Each proposal of the Company's Shareholders will be included in the agenda of the EGMS if it
meets the requirements in Article 11 paragraph (18) of the Company's Articles of Association and
Article 16 of POJK No. 15/2020, which are as follows:
- the proposal must be received by the Board of Directors of the Company no later than seven
(7) days prior to the date of EGMS Invitation, on Thursday, 6 November 2025;
- shareholder who can propose a meeting agenda is 1 (one) shareholder or more who
represent 1/20 (one twentieth) or more of all shares with valid voting rights issued by the
Company;
- the proposal shall: (i) be done in good faith; (ii) consider the interest of the Company; (iii)
be accompanied by the reasons and documents related to the proposed agenda of the
EGMS; and (iv) not against the prevailing rules and regulations and the articles of
association provisions; and
- the proposal is an agenda that requires the EGMS resolutions.
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In accordance with the provisions of Article 14 paragraph (4) sub (2) of the Articles of Association
of the Company and Article 52 paragraph (1) of POJK 15/2020, the EGMS convocation will be
published in the eASY.KSEI application, Stock Exchange’s website and also the Company's
website i.e. www.fajarpaper.com, on Thursday, 13 November 2025.
In reference to Articles 5 and 6 of the POJK No. 14/2025 and Article 28 paragraph (2) of POJK
No.15/2020, we urge the Company's Shareholders who are unable to attend the EGMS, to
provide power of attorney electronically (e-Proxy) through the KSEI Electronic General Meeting
System facility ("eASY.KSEI") provided by KSEI which can be accessed via http://easy.ksei.co.id.
Thus we convey, to be known by the Shareholders of the Company.
Jakarta, 29 October 2025
Board of Directors of the Company
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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