20250520_FORE_Pengumuman RUPS_31887287_lamp2.pdf

             PENGUMUMAN                                           ANNOUNCEMENT OF
     RAPAT UMUM PEMEGANG SAHAM                              THE ANNUAL GENERAL MEETING
               TAHUNAN                                            OF SHAREHOLDERS
      PT FORE KOPI INDONESIA Tbk                             PT FORE KOPI INDONESIA Tbk


Dengan ini diberitahukan kepada para pemegang         It is hereby announced to the shareholders of PT
saham PT FORE KOPI INDONESIA Tbk (”Perseroan”)        FORE KOPI INDONESIA Tbk (the “Company”) that the
bahwa Perseroan akan menyelenggarakan Rapat           Company will hold the Annual General Meeting of
Umum Pemegang Saham Tahunan ("Rapat") pada            Shareholders (the "Meeting”) on Thursday, June 26th
hari, Kamis, tanggal 26 Juni 2025 di Jakarta. Rapat   2025, in Jakarta. The Meeting will be held both
akan diselenggarakan secara fisik dan secara          physically and electronically through the system
elektronik melalui sistem yang disediakan oleh PT     provided by PT Kustodian Sentral Efek Indonesia
Kustodian Sentral Efek Indonesia ("KSEI") yaitu       ("KSEI") namely Electronic General Meeting System
Electronic    General    Meeting    System     KSEI   application provided by KSEI (“eASY.KSEI”), in
(“eASY.KSEI”), dengan memperhatikan ketentuan         accordance with the provisions of the Financial
Peraturan Otoritas Jasa Keuangan ("OJK") Nomor        Services    Authority   (“OJK”)   Regulation     No.
16/POJK.04/2020 tentang Pelaksanaan Rapat Umum        16/POJK.04/2020       regarding   the     Electronic
Pemegang Saham Perusahaan Terbuka Secara              Implementation of General Meetings of Shareholders
Elektronik.                                           of Public Companies.

Dalam rangka memenuhi Peraturan Otoritas Jasa         In compliance with the Financial Services Authority
Keuangan Nomor 15/POJK.04/2020 tentang Rencana        Regulation Number 15/POJK.04/2020 concerning the
dan Penyelenggaraan Rapat Umum Pemegang Saham         Planning and Organization of the General Meeting of
Perusahaan Terbuka (“POJK No.15/2020”) dan Pasal      Shareholders of Public Companies (“POJK No.
12 ayat (25) Anggaran Dasar Perseroan, Panggilan      15/2020”) and Article 12 paragraph (25) of the
untuk Rapat akan diumumkan di dalam situs web         Company’s Articles of Association, the Notice of the
PT Bursa Efek Indonesia (“BEI”), situs web KSEI,      Meeting shall be published on the websites of the
eASY.KSEI, dan situs web Perseroan pada tanggal 04    Indonesia Stock Exchange (“IDX”), KSEI, eASY.KSEI,
Juni 2025.                                            application, and the Company on June 4th 2025.

Berdasarkan ketentuan Pasal 13 ayat 6 Anggaran        Based on Article 13 paragraph (6) of the Company’s
Dasar Perseroan serta Pasal 23 ayat (2) POJK No.      Articles of Association and Article 23 paragraph (2) of
15/2020, para pemegang saham yang berhak hadir        POJK No. 15/2020, shareholders that are entitled to
atau diwakili dalam Rapat adalah pemegang saham       attend or be represented at the Meeting shall be those
Perseroan yang namanya tercatat dalam daftar          whose names are recorded in the Company’s Register
pemegang saham Perseroan pada hari Selasa, 03         of Shareholders as of Tuesday, June 3th 2025, at
Juni 2025 pukul 16.00 WIB.                            4:00 p.m. Western Indonesian Time (WIB).


Setiap usulan dari pemegang saham dapat               Any proposal from shareholders may be included in
dimasukkan dalam agenda Rapat apabila memenuhi        the agenda of the Meeting, provided that it complies
                                                      with the requirements in Article 12 paragraph (19) of
persyaratan dalam Pasal 12 ayat (19) Anggaran Dasar
                                                      the Company’s Articles of Association and takes into
Perseroan serta memperhatikan ketentuan Pasal 16      account the provisions of Article 16 of POJK No.
POJK No. 15/2020 dan usulan tersebut harus diterima   15/2020. Such proposal must be submitted to the
oleh Direksi Perseroan selambat-lambatnya 7 (tujuh)   Company’s Board of Directors no later than 7 (seven)
hari kalender sebelum tanggal pemanggilan Rapat,      calendar days before the date of the Meeting notice,
yaitu paling lambat pada hari Rabu, tanggal 28 Mei    which is no later than Wednesday, May 28th, 2025.
2025.