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Nomor Surat 103/CORSEC/FUTR/RUPS/X/2025
Nama Perusahaan PT Futura Energi Global Tbk
Kode Emiten FUTR
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
https://futura-
Website Perseroan 17 Oktober 2025
energi.com/governance/#general
https://www.idx.co.id/id/perusaha
Website PT Bursa Efek Indonesia 17 Oktober 2025
an-
https://web.ksei.co.id/publication Website PT Kustodian Sentral Efek
17 Oktober 2025
s/corporate-action- Indonesia
Demikian untuk diketahui.
Hormat Kami,
PT Futura Energi Global Tbk
Ir. Tonny Agus Mulyantono
Direktur Utama
PT Futura Energi Global Tbk
Fatmawati Mas Blok III No. 307-309, Jl. RS Fatmawati No 20 Jakarta Selatan,
Telepon : (021) 765 9229, Fax : -, futura-energi.com
Nama Pengirim Ir. Tonny Agus Mulyantono
Jabatan Direktur Utama
Tanggal dan Waktu 21-10-2025 20:33
Lampiran 1. S103 Bukti Iklan Panggilan RUPSLB FUTR.pdf
Dokumen ini merupakan dokumen resmi PT Futura Energi Global Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Futura Energi Global Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 103/CORSEC/FUTR/RUPS/X/2025
Issuer Name PT Futura Energi Global Tbk
Issuer Code FUTR
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
https://futura-
Website Perseroan 17 October 2025
energi.com/governance/#general
https://www.idx.co.id/id/perusaha
Website PT Bursa Efek Indonesia 17 October 2025
an-
https://web.ksei.co.id/publication Website PT Kustodian Sentral Efek
17 October 2025
s/corporate-action- Indonesia
Thus to be informed accordingly.
Respectfully,
PT Futura Energi Global Tbk
Ir. Tonny Agus Mulyantono
Direktur Utama
PT Futura Energi Global Tbk
Fatmawati Mas Blok III No. 307-309, Jl. RS Fatmawati No 20 Jakarta Selatan,
Phone : (021) 765 9229, Fax : -, futura-energi.com
Sender Name Ir. Tonny Agus Mulyantono
Function Direktur Utama
Date and Time 21-10-2025 20:33
Attachment 1. S103 Bukti Iklan Panggilan RUPSLB FUTR.pdf
This is an official document of PT Futura Energi Global Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Futura Energi Global Tbk is fully responsible for the information
contained within this document.
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PT Kustodian Sentral Efek
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Ir. Tonny Agus Mulyantono Function
· Direktur Utama
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