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No Surat 011/CorpSec/FABS/IV/2025
Nama Perusahaan PT Famon Awal Bros Sedaya Tbk
Kode Emiten PRAY
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 007/CorpSec/FABS/III/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 28 Mei 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : To be announced (TBA)
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 April 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Famon Awal Bros Sedaya Tbk
Leona Agustine Karnali
Direktur & Chief Executive Officer
PT Famon Awal Bros Sedaya Tbk
Nama Pengirim Leona Agustine Karnali
Jabatan Direktur & Chief Executive Officer
Tanggal dan Waktu 11-04-2025
Lampiran 1. PRAY_Pengantar Pengumuman RUPS Tahunan 2025.pdf
2. PRAY_Pengumuman RUPS Tahunan 2025 (ENG).pdf
3. PRAY_Pengumuman RUPS Tahunan 2025 (IND).pdf
Dokumen ini merupakan dokumen resmi PT Famon Awal Bros Sedaya Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Famon Awal Bros Sedaya Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 011/CorpSec/FABS/IV/2025
Issuer Name PT Famon Awal Bros Sedaya Tbk
Issuer Code PRAY
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.007/CorpSec/FABS/III/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 28 May 2025 Time : 10:00
Location : To be announced (TBA)
Recording date of Shareholders which are entitled to : 29 April 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Famon Awal Bros Sedaya Tbk
Leona Agustine Karnali
Direktur & Chief Executive Officer
PT Famon Awal Bros Sedaya Tbk
Sender Name Leona Agustine Karnali
Function Direktur & Chief Executive Officer
Date and Time 11-04-2025
Attachment 1. PRAY_Pengantar Pengumuman RUPS Tahunan 2025.pdf
2. PRAY_Pengumuman RUPS Tahunan 2025 (ENG).pdf
3. PRAY_Pengumuman RUPS Tahunan 2025 (IND).pdf
This is an official document of PT Famon Awal Bros Sedaya Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Famon Awal Bros Sedaya Tbk is fully responsible
for the information contained within this document.
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· Direktur & Chief Executive Officer
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