20260714_FORU_Pemanggilan RUPS_32111846_lamp1.pdf

    PENGUMUMAN PENUNDAAN DAN PENJADWALAN KEMBALI                        ANNOUNCEMENT OF 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.
                      (“Perseroan”)                                                      (the "Company")
               Berkedudukan di Jakarta Pusat                                         Domiciled in Central Jakarta

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 were
Kamis tanggal 16 Juli 2026, sebagaimana telah diumumkan melalui     originally scheduled to be held on Thursday, 16 July 2026, as
surat pengumuman Rapat Nomor 024/FORU-CS/VI/2026 tertanggal 9       announced in the Meeting announcement Number 024/FORU-
Juni 2026 (“Pengumuman”) dan surat pemanggilan Rapat Nomor          CS/VI/2026 dated 9 June 2026 (“Announcement”) and Meeting
042/FORU-CS/VI/2026 tertanggal 24 Juni 2026 yang disampaikan        Invitation Number 042/FORU-CS/VI/2026 dated 24 June 2026
melalui situs web PT Bursa Efek Indonesia, situs web PT Kustodian   published through the website of Indonesia Stock Exchange, the
Sentral Efek Indonesia (“KSEI”), dan situs web Perseroan, akan      website of PT Kustodian Sentral Efek Indonesia (“KSEI”), and the
ditunda pelaksanaannya dan selanjutnya akan diselenggarakan pada:   Company's website, the implementation will be postponed and will
                                                                    then be held on:

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)


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, 14 Juli 2026                                               Jakarta, 14 July 2026

                    PT Fortune Indonesia Tbk                                             PT Fortune Indonesia Tbk

                             Direksi                                                        Board of Directors