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No Surat 004/FORE-CORSEC/VI/2025
Nama Perusahaan PT Fore Kopi Indonesia Tbk
Kode Emiten FORE
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
(KOREKSI)
Mengoreksi surat kami nomor : 002/FORE-CORSEC/V/2025 tanggal 20 Mei 2025 perihal Pemberitahuan Rencana
Rapat Umum Pemegang Saham Tahunan, dengan ini perseroan menyampaikan hal sebagai berikut:
Pengumuman Rencana RUPS
Merujuk pada surat : 001/FKI-CORSEC/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 26 Juni 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Fore Experience, Jl. Panglima Polim IX No.
diumumkan dan sesuai iklan) 53, Melawai, Kebayoran Baru, Kota Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Fore Kopi Indonesia Tbk
Denny Ngadimin
Corporate Secretary
PT Fore Kopi Indonesia Tbk
Nama Pengirim Denny Ngadimin
Jabatan Corporate Secretary
Tanggal dan Waktu 02-06-2025
Lampiran 1. 002 CORSEC - Penyampaian Pengumuman RUPS FORE 2025.pdf
2. Pengumuman RUPS FORE 2025.pdf
3. 004 Corsec - Koreksi Penyampaian Pengumuman RUPST.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Fore Kopi Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Fore Kopi Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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No 004/FORE-CORSEC/VI/2025
Issuer Name PT Fore Kopi Indonesia Tbk
Issuer Code FORE
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
(CORRECTION)
Correction to our previous announcement number : 002/FORE-CORSEC/V/2025 dated 20 May 2025 with the subject
of Announcement of Planning of Annual General Meeting of Shareholders, the company hereby submit the following
Announcement of Planning of Shareholders
Refer to the letter No.001/FKI-CORSEC/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 26 June 2025 Time : 14:00
Location : Fore Experience, Jl. Panglima Polim IX No.
53, Melawai, Kebayoran Baru, Kota Jakarta
Recording date of Shareholders which are entitled to : 03 June 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Fore Kopi Indonesia Tbk
Denny Ngadimin
Corporate Secretary
PT Fore Kopi Indonesia Tbk
Sender Name Denny Ngadimin
Function Corporate Secretary
Date and Time 02-06-2025
Attachment 1. 002 CORSEC - Penyampaian Pengumuman RUPS FORE 2025.pdf
2. Pengumuman RUPS FORE 2025.pdf
3. 004 Corsec - Koreksi Penyampaian Pengumuman RUPST.pdf
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This is an official document of PT Fore Kopi Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Fore Kopi Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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Fore Kopi Indonesia Tbk
· Nama Perusahaan
p.1 ×21
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Denny Ngadimin
· Corporate Secretary
p.1 ×2
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