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PENGUMUMAN PENUNDAAN DAN PENJADWALAN KEMBALI ANNOUNCEMENT OF THE POSTPONEMENT AND RESCHEDULE
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF
PT FORTUNE INDONESIA Tbk. PT FORTUNE INDONESIA Tbk.
Berkedudukan di Jakarta Pusat Domiciled in Central Jakarta
Mengacu pada surat Perseroan mengenai Pengumuman Penundaan With reference to the Company’s letter regarding the Announcement
dan Penjadwalan Kembali Rapat Umum Pemegang Saham Luar Biasa of the Postponement and Reschedule of the Extraordinary General
PT Fortune Indonesia Tbk (“Perseroan”) tanggal 14 Juli 2026, Meeting of Shareholders of PT Fortune Indonesia Tbk (the
Perseroan dengan ini bermaksud untuk menambahkan informasi “Company”) dated 14 July 2026, the Company hereby intends to add
yang tercantum dalam surat tersebut. information to the matters set forth in such letter.
Direksi Perseroan dengan ini memberitahukan kepada para The Board of Directors of the Company hereby informs the
pemegang saham Perseroan bahwa Rapat Umum Pemegang Saham shareholders of the Company that the Extraordinary General Meeting
Luar Biasa (“Rapat”), yang semula akan diselenggarakan pada hari of Shareholders of the Company (the “Meeting”), which was originally
Kamis, tanggal 16 Juli 2026, sebagaimana telah diumumkan melalui scheduled to be held on Thursday, 16 July 2026, as announced in the
Pengumuman Rapat Nomor 024/FORU-CS/VI/2026 tanggal 9 Juni Meeting Announcement Number 024/FORU-CS/VI/2026 dated 9 June
2026 (“Pengumuman”) dan Pemanggilan Rapat Nomor 042/FORU- 2026 (the “Announcement”) and the Meeting Invitation Number
CS/VI/2026 tanggal 24 Juni 2026 (“Pemanggilan”), yang masing- 042/FORU-CS/VI/2026 dated 24 June 2026 (the “Invitation”), each of
masing telah disampaikan melalui situs web PT Bursa Efek Indonesia, which was published through the website of the Indonesia Stock
situs web PT Kustodian Sentral Efek Indonesia (“KSEI”), dan situs web Exchange, the website of PT Kustodian Sentral Efek Indonesia
Perseroan, ditunda pelaksanaannya dikarenakan berdasarkan Surat (“KSEI”), and the Company’s website, is postponed because, based on
OJK Nomor S-184/PM.212/2026 perihal Perubahan dan/atau OJK Letter Number S-184/PM.212/2026 dated 3 July 2026 concerning
Tambahan Informasi atas Rencana Penambahan Modal dengan Changes and/or Additional Information on the Proposed Capital
Memberikan Hak Memesan Efek Terlebih Dahulu, Transaksi Afiliasi, Increase by Granting Pre-Emptive Rights, Affiliated Transaction,
Perubahan Kegiatan Usaha, dan Transaksi Material PT Fortune Change of Business Activities, and Material Transaction of PT Fortune
Indonesia Tbk tanggal 3 Juli 2026, terdapat permintaan tambahan Indonesia Tbk, there are requests for additional information and
informasi dan klarifikasi dari Otoritas Jasa Keuangan yang perlu clarification from the Financial Services Authority that must first be
dipenuhi terlebih dahulu oleh Perseroan. Adapun Rapat akan fulfilled by the Company. The Meeting will subsequently be held on:
diselenggarakan pada:
Hari / Tanggal : Rabu, 22 Juli 2026 Day / Date : Wednesday, 22 July 2026
Waktu : 15.00 WIB – Selesai Time : 15.00 WIB – Finish
Tempat : Sampoerna Strategic Square, The Function Place : Sampoerna Strategic Square, The Function
Room, Anggrek 5, North Tower Lantai 3A, Jl. Room, Anggrek 5, North Tower 3A Floor, Jl.
Jend. Sudirman Kav. 45-46, Jakarta Selatan, Jend. Sudirman Kav. 45-46, South Jakarta,
Jakarta 12930 Jakarta 12930
Mekanisme : Kehadiran secara elektronik (online melalui Mechanism : Electronically attendance (online through
eASY.KSEI) eASY.KSEI)
Rapat tersebut akan membahas mata acara sebagai berikut: The Meeting will discuss the following agenda items:
1. Persetujuan atas perubahan kegiatan usaha Perseroan, 1. Approval of the change in the Company's business activities,
persetujuan Studi Kelayakan, dan perubahan Anggaran Dasar approval of the Feasibility Study, and amendment to the
Perseroan sehubungan dengan perubahan kegiatan usaha Company's Articles of Association in connection with the
Perseroan untuk memenuhi ketentuan Peraturan OJK No. change in the Company's business activities, in order to comply
17/POJK.04/2020 tentang Transaksi Material dan Perubahan with the provisions of OJK Regulation No. 17/POJK.04/2020
Kegiatan Usaha. concerning Material Transactions and Changes in Business
Activities.
Penjelasan: Explanation:
Perseroan berencana untuk mengubah kegiatan usaha The Company plans to change its business activities and amend
Perseroan dan perubahan Pasal 3 Anggaran Dasar Perseroan, Article 3 of the Company’s Articles of Association, and seeks
serta meminta persetujuan pemegang saham atas perubahan shareholder approval for these changes and the feasibility
tersebut dan laporan studi kelayakan atas perubahan kegiatan study report regarding the change in business activities.
usaha.
2. Persetujuan peningkatan (a) modal dasar Perseroan menjadi 2. Approval of the increase in (a) the Company’s authorized
sebanyak-banyaknya Rp50.000.000.000.000 (lima puluh triliun capital to a maximum amount of IDR50,000,000,000,000 (fifty
Rupiah), yang terbagi atas sebanyak-banyaknya trillion Rupiah), divided into a maximum of 500,000,000,000
500.000.000.000 (lima ratus miliar) lembar saham, yang (five hundred billion) shares, each having a nominal value of
masing-masing memiliki nilai nominal sebesar Rp100 (seratus IDR100 (one hundred Rupiah), and (b) the Company’s issued
Rupiah); dan (b) modal ditempatkan dan modal disetor and paid-up capital to a maximum amount of
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Perseroan menjadi sebanyak-banyaknya Rp21.556.094.445.600 IDR21,556,094,445,600 (twenty-one trillion five hundred fifty-
(dua puluh satu triliun lima ratus lima puluh enam miliar six billion ninety-four million four hundred forty-five thousand
sembilan puluh empat juta empat ratus empat puluh lima ribu six hundred Rupiah), divided into a maximum of
enam ratus Rupiah), yang terbagi atas sebanyak-banyaknya 215,560,994,567 (two hundred fifteen billion five hundred sixty
215.560.944.456 (dua ratus lima belas miliar lima ratus enam million nine hundred ninety-four thousand five hundred sixty-
puluh juta sembilan ratus empat puluh empat ribu empat ratus seven) shares, each having a nominal value of IDR100 (one
lima puluh enam) lembar saham, yang masing-masing memiliki hundred Rupiah), through a Limited Public Offering with Pre-
nilai nominal sebesar Rp100 (seratus Rupiah), melalui Emptive Rights I (“PMHMETD I”), in order to comply with the
PMHMETD I untuk memenuhi ketentuan Peraturan OJK No. provisions of OJK Regulation No. 32/POJK.04/2015 concerning
32/POJK.04/2015 tentang Penambahan Modal Perusahaan Capital Increases of Public Companies by Granting Pre-Emptive
Terbuka dengan Memberikan Hak Memesan Efek Terlebih Rights, as partially amended by OJK Regulation No.
Dahulu, sebagaimana telah diubah sebagian dengan Peraturan 14/POJK.04/2019, including approval of the amendment to the
OJK No. 14/POJK.04/2019, termasuk persetujuan atas Company’s Articles of Association in connection with PMHMETD
perubahan Anggaran Dasar Perseroan dalam rangka PMHMETD I, as well as the granting of authority and power to the Board of
I serta pemberian kuasa dan wewenang kepada Direksi Directors of the Company, with the right of substitution, to
Perseroan, dengan hak substitusi, untuk melaksanakan segala undertake all actions necessary in relation to PMHMETD I.
tindakan yang diperlukan berkaitan dengan PMHMETD I.
Penjelasan: Explanation:
Perseroan berencana untuk meningkatkan (a) modal dasar The Company plans to increase (a) its authorized capital to a
Perseroan menjadi sebanyak-banyaknya maximum amount of IDR50,000,000,000,000 (fifty trillion
Rp50.000.000.000.000 (lima puluh triliun Rupiah), yang terbagi Rupiah), divided into a maximum of 500,000,000,000 (five
atas sebanyak-banyaknya 500.000.000.000 (lima ratus miliar) hundred billion) shares, each having a nominal value of IDR100
lembar saham, yang masing-masing memiliki nilai nominal (one hundred Rupiah), and (b) its issued and paid-up capital to
sebesar Rp100 (seratus Rupiah); dan (b) modal ditempatkan a maximum amount of IDR21,556,094,445,600 (twenty-one
dan modal disetor Perseroan menjadi sebanyak-banyaknya trillion five hundred fifty-six billion ninety-four million four
Rp21.556.094.445.600 (dua puluh satu triliun lima ratus lima hundred forty-five thousand six hundred Rupiah), divided into a
puluh enam miliar sembilan puluh empat juta empat ratus maximum of 215,560,994,567 (two hundred fifteen billion five
empat puluh lima ribu enam ratus Rupiah), yang terbagi atas hundred sixty million nine hundred ninety-four thousand five
sebanyak-banyaknya 215.560.944.456 (dua ratus lima belas hundred sixty-seven) shares, through the implementation of
miliar lima ratus enam puluh juta sembilan ratus empat puluh PMHMETD I as referred to in OJK Regulation No.
empat ribu empat ratus lima puluh enam) lembar saham, 32/POJK.04/2015 concerning Capital Increases of Public
melalui pelaksanaan PMHMETD I sebagaimana dimaksud Companies by Granting Pre-Emptive Rights, as partially
dalam Peraturan OJK No. 32/POJK.04/2015 tentang amended by OJK Regulation No. 14/POJK.04/2019.
Penambahan Modal Perusahaan Terbuka dengan Memberikan
Hak Memesan Efek Terlebih Dahulu, sebagaimana telah diubah
sebagian dengan Peraturan OJK No. 14/POJK.04/2019.
3. Persetujuan atas penerimaan pengalihan atas 10.780 (sepuluh 3. Approval of the receipt of transfer of the transfer of 10,780 (ten
ribu tujuh ratus delapan puluh) saham seri A atau setara thousand seven hundred eighty) Series A shares, equivalent to
dengan 49% (empat puluh sembilan persen) kepemilikan 49% (forty-nine percent) of shares in PT Borneo Prima owned by
saham PT Borneo Prima milik IMR Asia Holding Pte Ltd sebagai IMR Asia Holding Pte Ltd, as part of the proposed capital
bagian dari rencana penyetoran modal dalam bentuk selain contribution in the form of a non-cash contribution (inbreng) as
uang (inbreng) sebagaimana dimaksud dalam Peraturan OJK referred to in OJK Regulation No. 17/POJK.04/2020 concerning
No.17/POJK.04/2020 tentang Transaksi Material dan Material Transactions and Changes in Business Activities and
Perubahan Kegiatan Usaha dan Peraturan OJK OJK Regulation No. 42/POJK.04/2020 on Affiliated Transaction
No.42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi and Conflict of Interest Transaction.
Benturan Kepentingan.
Penjelasan: Explanation:
Perseroan berencana untuk menerima penyertaan modal The Company plans to receive a capital contribution in the form
dalam dalam bentuk selain uang (inbreng) berupa 10.780 of a non-cash contribution (inbreng) of 10,780 (ten thousand
(sepuluh ribu tujuh ratus delapan puluh) saham seri A atau seven hundred eighty) Series A shares, equivalent to 49% (forty-
setara dengan 49% (empat puluh sembilan persen) nine percent) of the shares in PT Borneo Prima owned by IMR
kepemilikan saham PT Borneo Prima milik IMR Asia Holding Pte Asia Holding Pte Ltd, which constitutes a material transaction
Ltd, yang merupakan transaksi material sebagaimana as defined in OJK Regulation No. 17/POJK.04/2020 concerning
dimaksud dalam Peraturan OJK No.17/POJK.04/2020 tentang Material Transactions and Changes in Business Activities and
Transaksi Material dan Perubahan Kegiatan Usaha dan affiliated transaction as defined in OJK Regulation No.
transaksi afiliasi sebagaimana dimaksud dalam Peraturan OJK 42/POJK.04/2020 on Affiliated Transaction and Conflict of
No. 42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi Interest Transaction. In connection with this, the Company is
Benturan Kepentingan. Sehubungan dengan hal tersebut, required to obtain approval from independent shareholders.
Perseroan wajib memperoleh persetujuan dari para pemegang
independen.
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Informasi lain yang tidak diubah pada pengumuman penundaan dan Other information which has not been amended in this
penjadwalan kembali ini, tetap mengacu pada Pemanggilan Rapat announcement of postponement and reschedule will be the same as
Perseroan tanggal 24 Juni 2026. being stated in the Company’s Invitation dated 24 June 2026.
Demikian pengumuman penundaan dan penjadwalan kembali ini This announcement of postponement and reschedule is hereby
disampaikan kepada para pemegang saham Perseroan dan pihak conveyed to the shareholders of the Company and other relevant
terkait lainnya untuk dapat diketahui dan dimaklumi. parties for their information and attention.
Jakarta, 15 Juli 2026 Jakarta, 15 July 2026
PT Fortune Indonesia Tbk PT Fortune Indonesia Tbk
Direksi Board of Directors
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
PT Fortune
p.1
unresolved
org
Indonesia Tbk
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Borneo Prima
p.2 ×4
unresolved
org
Asia Holding Pte Ltd
p.2
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