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20250723_FORE_Laporan Informasi dan Fakta Material_31916898_lamp1.pdf
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No. 017/FORE-CORSEC/VII/2025 Jakarta, 23 Juli 2025 Kepada/To: Yth. Kepala Eksekutif Pasar Modal Dewan Komisioner Otoritas Jasa Keuangan (OJK) Gedung Baru, Departemen Keuangan R.I Jl. Lapangan Banteng Timur No.1-4 Jakarta 10710 Yth. Direksi PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia - Menara I Jl. Jend. Sudirman Kav.52-53 Jakarta 12190 Yth. Direksi PT Kustodian Sentral Efek Indonesia Gedung Bursa Efek Indonesia - Menara II Lantai 3 Jl. Jend. Sudirman Kav.52-53 Jakarta 12190 Perihal: Keterbukaan Informasi Penggantian Biro Adminsitrasi Efek PT Fore Kopi Indonesia Tbk (“Perseroan”) / Disclosure of Change in Share Registrar of PT Fore Kopi Indonesia Tbk (the “Company”) Dengan hormat, Guna memenuhi ketentuan Pasal 6 huruf (s) Peraturan Otoritas Jasa Keuangan Nomor 31/POJK.04/2015 tentang Keterbukaan Atas Informasi Atau Fakta Material Oleh Emiten Atau Perusahaan Publik, bersama surat ini Perseroan menyampaikan informasi bahwa terhitung sejak tanggal 1 Agustus 2025, Perseroan mengganti Biro Administrasi Efek sebagai pengelola administrasi saham baru Perseroan dengan rincian sebagai berikut: Dear Sir/Madam, In compliance with Article 6 letter (s) of Financial Services Authority (Otoritas Jasa Keuangan) Regulation No. 31/POJK.04/2015 on Disclosure of Material Information or Facts by Issuers or Public Companies, we hereby inform you that, effective as of 1st of August 2025, the Company has appointed a new Share Registrar to manage the administration of the Company's shares, with the following details: Sebelumnya/Previously: PT Adimitra Jasa Korpora Kirana Boutigue Office, Jl. Kirana Avenue III Blok F3 No.5 Kelapa Gading, Jakarta Utara Menjadi/To: PT Sinartama Gunita Menara Tekno Lantai 7, Jalan H. Fachruddin No. 19, Kampung Bali, Tanah Abang, Kota Jakarta Pusat Perseroan dan PT Sinartama Gunita telah menandatangani Akta Perjanjian Pengelolaan Administrasi Saham Pada The Company and PT Sinartama Gunita have entered into a Deed of Agreement on Share Administration Management in the
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Pasar Sekunder PT Fore Kopi Indonesia Tbk No. 130 Tanggal 23 Juli 2025 yang dibuat di hadapan Jose Dima Satria, S.H., M.Kn, Notaris di Kota Administrasi Jakarta Selatan, yang mana Perseroan menunjuk PT Sinartama Gunita sebagai Biro Administrasi Efek sebagai pengelola administrasi saham baru Perseroan efektif sejak tanggal 1 Agustus 2025. Adapun kejadian informasi tersebut di atas tidak berdampak negatif terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan. Demikian kami sampaikan, atas perhatiannya, kami mengucapkan terima kasih. Hormat kami/Yours faithfully, PT Foye Kopi Indonesia Tbk ee Denny Ngadimin Sekretaris Perusahaan/Corporate Secretary Secondary Market PT Fore Kopi Indonesia Tbk No. 130 dated 23 Julv 2025, drawn up before Jose Dima Satria, S.H., M.Kn., Notary In South Jakarta, under which the Company has appointed PT Sinartama Gunita as a new Share Registrar to manage the administration of the Company's shares effective as of 1 August 2025. The aforementioned information does not have any adverse impact on the Company's operations, legal standing, financial condition, or business continuity. Thus, we convey the information. Thank you for your kind attention.
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
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Departemen Keuangan R.
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PT Kustodian Sentral Efek Indonesia
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unresolved
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Fore Kopi Indonesia Tbk
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Financial Services Authority
p.1
unresolved
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PT Adimitra Jasa Korpora Kirana Boutigue Office
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org
PT Sinartama Gunita Menara Tekno
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H. Fachruddin
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Jose Dima Satria
· Notaris
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Foye Kopi Indonesia Tbk
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Denny Ngadimin
· Sekretaris Perusahaan/Corporate Secretary
p.2
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