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No Surat 040/IV-CORSEC/2025
Nama Perusahaan PT FAP Agri Tbk
Kode Emiten FAPA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 035/IV-CORSEC/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Jumat, 13 Juni 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Harris Suite Puri Mansion Puri Mansion
diumumkan dan sesuai iklan) Estate, Jl Puri Lkr. Luar
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT FAP Agri Tbk
Ricky Tjandra
Direktur Utama
PT FAP Agri Tbk
Nama Pengirim Ricky Tjandra
Jabatan Direktur Utama
Tanggal dan Waktu 07-05-2025
Lampiran 1. 040V-CORSEC2025.pdf
Dokumen ini merupakan dokumen resmi PT FAP Agri Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT FAP Agri Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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No 040/IV-CORSEC/2025
Issuer Name PT FAP Agri Tbk
Issuer Code FAPA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.035/IV-CORSEC/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Friday, 13 June 2025 Time : 10:00
Location : Harris Suite Puri Mansion Puri Mansion
Estate, Jl Puri Lkr. Luar
Recording date of Shareholders which are entitled to : 21 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT FAP Agri Tbk
Ricky Tjandra
Direktur Utama
PT FAP Agri Tbk
Sender Name Ricky Tjandra
Function Direktur Utama
Date and Time 07-05-2025
Attachment 1. 040V-CORSEC2025.pdf
This is an official document of PT FAP Agri Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. PT FAP Agri Tbk is fully responsible for the information contained within this
document.
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