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20260720_FORU_Rencana Transaksi Material Dengan Persetujuan RUPS_32113591.pdf
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Page 1
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Nomor Surat 057/FORU-CS/VII/2026
Nama Perusahaan Fortune Indonesia Tbk
Kode Emiten FORU
Lampiran 3
Perihal Rencana Transaksi Material Dengan Persetujuan RUPS
Perseroan menyampaikan informasi tentang Rencana Transaksi Material Dengan Persetujuan RUPS sebagai
berikut :
Uraian singkat mengenai Transaksi Material : Sehubungan dengan pelaksanaan Penambahan
Nilai Transaksi Material :
Periode Laporan Keuangan yang menjadi acuan Transaksi 31 Maret 2026
Tanggal RUPS 22 Juli 2026
Tanggal Pengumuman RUPS 09 Juni 2026
Laporan Penilai
Nama Penilai Willy D. Kusnanto
Nama KJPP KJPP Kusnanto & Rekan
Tanggal Penilaian 17 Juli 2026
Pendapat kewajaran atas Transaksi
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
IMR Asia Holding Pte. Ltd. Pemegang Saham
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
20 Juli 2026 Website Perseroan (https://foru.co.id)
Demikian untuk diketahui.
Hormat Kami,
Fortune Indonesia Tbk
Hadi Pranggono
Sekretaris Perusahaan
Fortune Indonesia Tbk
Page 2
Menara BCA, Lantai 36, Suite 3603, Jl. MH Thamrin No 1, Menteng Jakarta Pusat
Telepon : +62 21 23587333, Fax : +62 21 23587333, www.foru.co.id
Nama Pengirim Hadi Pranggono
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 20-07-2026 18:58
Lampiran 1. 1. 20260720_Surat Pengantar KI.pdf
2. 2. 20260720 - Perubahan dan atau Tambahan atas KI.pdf
3. 3. 20260720 FORU (FS SF).pdf
Dokumen ini merupakan dokumen resmi Fortune Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Fortune Indonesia Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 057/FORU-CS/VII/2026
Issuer Name Fortune Indonesia Tbk
Issuer Code FORU
Attachment 3
Subject Plan of Material Transaction with RUPS Agreement
The Company hereby announce information regarding Plan of Material Transaction with RUPS Agreement as
A brief description of the Material Transaction In connection with the implementation of the
Capital Increase with Pre-emptive Rights ("Rights
Material Transaction Value Issue"), IMR Asia Holding Pte. Ltd. ("IMR AH") will
make a capital contribution in the form of a non-
cash contribution (inbreng) consisting of BP shares
owned by IMR AH, through the exercise of
165,216,755,166 (one hundred sixty-five billion two
hundred sixteen million seven hundred fifty-five
thousand one hundred sixty-six) Pre-emptive
Rights, in accordance with the provisions of OJK
Regulation No. 32/POJK.04/2015.
AGMS Date 22 Juli 2026
GMS Announcement Date 09 Juni 2026
Appraisal Report
Assessor Name Willy D. Kusnanto
Name of KJPP KJPP Kusnanto & Rekan
Assessment Date 17 Juli 2026
Fairness Opinion Results Reasonable
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
IMR Asia Holding Pte. Ltd. Pemegang Saham
The information has been published in the following media:
Publication Date Publication Media
20 July 2026 Website Perseroan (https://foru.co.id)
Thus to be informed accordingly.
Respectfully,
Fortune Indonesia Tbk
Page 4
Hadi Pranggono
Sekretaris Perusahaan
Fortune Indonesia Tbk
Menara BCA, Lantai 36, Suite 3603, Jl. MH Thamrin No 1, Menteng Jakarta Pusat
Phone : +62 21 23587333, Fax : +62 21 23587333, www.foru.co.id
Sender Name Hadi Pranggono
Function Sekretaris Perusahaan
Date and Time 20-07-2026 18:58
Attachment 1. 1. 20260720_Surat Pengantar KI.pdf
2. 2. 20260720 - Perubahan dan atau Tambahan atas KI.pdf
3. 3. 20260720 FORU (FS SF).pdf
This is an official document of Fortune Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Fortune Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
KJPP Kusnanto & Rekan
· Nama KJPP
p.1 ×2
unresolved
org
KJPP Kusnanto
p.1 ×2
unresolved
—
(https://foru.co.id)
p.1 ×2
unresolved
—
Publication Media
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.500
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12 Sep 2026 21:47
Raw output
{'appraiser_exempt': None,
'appraiser_name': 'Willy D. Kusnanto',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Sehubungan dengan pelaksanaan Penambahan'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': 'KJPP Kusnanto & Rekan',
'letter_number': '057/FORU-CS/VII/2026',
'object_text': 'Sehubungan dengan pelaksanaan Penambahan',
'object_truncated': False,
'parties': [{'name': 'IMR Asia Holding Pte. Ltd.',
'relationship': 'Pemegang Saham'}],
'pct_of_equity': None,
'reference_period': '31 Maret 2026',
'requires_rups': True,
'rups_date': '2026-07-22',
'ticker': 'FORU',
'transaction_date': None,
'valuation_date': '2026-07-17',
'value': None}