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No Surat 002/FORE-CORSEC/V/2025
Nama Perusahaan PT Fore Kopi Indonesia Tbk
Kode Emiten FORE
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
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 : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Fore Experience, Jl. Panglima Polim IV 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 20-05-2025
Lampiran 1. 002 CORSEC - Penyampaian Pengumuman RUPS FORE 2025.pdf
2. Pengumuman RUPS FORE 2025.pdf
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 2
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No 002/FORE-CORSEC/V/2025
Issuer Name PT Fore Kopi Indonesia Tbk
Issuer Code FORE
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
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 : 10:00
Location : Fore Experience, Jl. Panglima Polim IV 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 20-05-2025
Attachment 1. 002 CORSEC - Penyampaian Pengumuman RUPS FORE 2025.pdf
2. Pengumuman RUPS FORE 2025.pdf
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.
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Fore Kopi Indonesia Tbk
· Nama Perusahaan
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