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PT FORTUNE INDONESIA Tbk. PT FORTUNE INDONESIA Tbk.
(“Perseroan”) (the “Company”)
PENGUMUMAN ANNOUNCEMENT OF
RAPAT UMUM PEMEGANG SAHAM TAHUNAN THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
Dengan ini kami umumkan kepada seluruh Pemegang We hereby announce to all Shareholders of the Company,
Saham Perseroan, bahwa Rapat Umum Pemegang that the Annual General Meeting of Shareholders shall
Saham Tahunan akan diselenggarakan secara elektronik be held electronically from Jakarta on Thursday, 26 June
dari Jakarta, pada hari Kamis, tanggal 26 Juni 2025 2025 (the “Meeting”).
(“Rapat”).
Sesuai dengan ketentuan Anggaran Dasar Perseroan dan Pursuant to the Articles of Association of the Company
Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 and the Financial Services Authority Regulation No.
tentang Rencana dan Pelaksanaan Rapat Umum 15/POJK.04/2020 regarding the Planning and Conducting
Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”) the General Meeting of Shareholders of Public Company
pemanggilan Rapat akan diumumkan melalui situs web PT (“POJK 15/2020”), the invitation of the Meeting shall be
Bursa Efek Indonesia (IDX), situs web PT Kustodian Sentral published on PT Bursa Efek Indonesia’s (IDX), PT Kustodian
Efek Indonesia (KSEI) dan situs web Perseroan pada hari Sentral Efek Indonesia’s (KSEI) and the Company’s
Rabu, tanggal 4 Juni 2025. websites on Wednesday, 4 June 2025.
Pemegang Saham yang berhak hadir dalam Rapat adalah Shareholders who are entitled to attend the Meeting are
Pemegang Saham yang namanya tercatat dalam Daftar the Shareholders whose names are listed in the Registered
Pemegang Saham Perseroan dan/atau pemilik saham Shareholders of the Company and/or the owner of the
pada sub rekening efek dalam penitipan kolektif KSEI shares in the securities sub account in the collective
pada penutupan perdagangan Bursa Efek Indonesia pada custody of KSEI upon the closing of trade of the Indonesia
hari Selasa, tanggal 3 Juni 2025. Stock Exchange on Tuesday, 3 June 2025.
Perseroan menghimbau kepada para pemegang saham The Company urges shareholders to utilize the Electronic
untuk menggunakan fasilitas Electronic General Meeting General Meeting System ("eASY.KSEI") facility provided
System (”eASY.KSEI”) yang disediakan oleh KSEI, sehingga by KSEI, so that Shareholders can attend electronically or
Pemegang Saham dapat hadir secara elektronik atau provide power of attorney electronically (“e-Proxy”)
memberikan kuasa secara elektronik (”e-Proxy”) melalui through the eASY.KSEI facility.
fasilitas eASY.KSEI.
Usulan mata acara Rapat dari Pemegang Saham akan The proposal for the Meeting agenda by Shareholders
dimasukkan dalam Rapat jika memenuhi persyaratan shall only be included into the Meeting if it fulfills the
yang ditetapkan dalam Pasal 19 ayat 4 dan 5 Anggaran requirements of Article 19 paragraph 4 and 5 of the
Dasar Perseroan serta Pasal 16 ayat 3 POJK 15/2020; dan Company’s Article of Association and Article 16 Paragraph
usulan tersebut harus telah diterima oleh Direksi atau 3 of POJK 15/2020; and received by the Board of Directors
Dewan Komisaris Perseroan paling lambat 7 (tujuh) hari or the Board of Commissioners of the Company no later
sebelum tanggal pemanggilan Rapat. than 7 (seven) days prior to the notice of the Meeting.
Rapat akan dilaksanakan sepenuhnya secara elektronik The Meeting shall be conducted entirely electronically
tanpa kehadiran fisik para Pemegang Saham dan/atau without physical attendance of Shareholders and/or their
kuasanya. proxies.
Jakarta, 20 Mei 2025 Jakarta, 20 May 2025
PT Fortune Indonesia Tbk PT Fortune Indonesia Tbk
Direksi Board of Directors
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Kustodian Sentral
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.333
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12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-26',
'meeting_type': 'AGM'}