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20260630_FMII_Perubahan Profesi Penunjang_32106382.pdf

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 Nomor Surat                           19/FMI-CS/VI/2026

 Nama Perusahaan                       Fortune Mate Indonesia Tbk

 Kode Emiten                           FMII

 Lampiran                              1

 Perihal                               Perubahan Biro Administrasi Efek

Perubahan BAE

Sejak tanggal 01 Juli 2026 , pengelolaan administrasi Efek Perseroan diselenggarakan oleh:

Nama BAE                PT. Bima Registra

Alamat                  Satrio Tower Lantai 9 A2

Telepon                 021-25984818

Fax                     021-25984819

Email                   info@bimaregistra.co.id

Nama Biro Administrasi Efek yang sebelumnya        PT. Sinartama Gunita


  Demikian untuk diketahui.


  Hormat Kami,
  Fortune Mate Indonesia Tbk




  Agustinus Agus Sunarto

  Corporate Secretary




  Fortune Mate Indonesia Tbk
  Gedung Gozco Lt. 3 Jl. Raya Darmo No. 54-56, Surabaya 60265 Jawa Timur
  Telepon : (031) 561-28-18 (hunting) , Fax : (031) 562-09-68 , www.fmiindo.com



  Nama Pengirim                         Agustinus Agus Sunarto

  Jabatan                               Corporate Secretary
  Tanggal dan Waktu                     30-06-2026 14:57

  Lampiran                             1. surat ke OJK.pdf


   Dokumen ini merupakan dokumen resmi Fortune Mate Indonesia Tbk yang tidak memerlukan tanda tangan karena
     dihasilkan secara elektronik oleh sistem pelaporan elektronik. Fortune Mate Indonesia Tbk bertanggung jawab
                                 penuh atas informasi yang tertera didalam dokumen ini.
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  Letter / Announcement No.            19/FMI-CS/VI/2026

  Issuer Name                          Fortune Mate Indonesia Tbk

  Issuer Code                          FMII

  Attachment                           1

  Subject                              Change of Securities Administration Bureau

Change of Securities Administration Bureau

Starting 01 July 2026 ,arrangements for the securities administration will be held by:


Name of Securities Administration Bureau                PT. Bima Registra

Address                                       Satrio Tower Lantai 9 A2

Phone                                         021-25984818

Fax                                           021-25984819

Email                                         info@bimaregistra.co.id

The previous Securities Administration Bureau was        PT. Sinartama Gunita



 Thus to be informed accordingly.


 Respectfully,
 Fortune Mate Indonesia Tbk




  Agustinus Agus Sunarto

  Corporate Secretary




  Fortune Mate Indonesia Tbk
  Gedung Gozco Lt. 3 Jl. Raya Darmo No. 54-56, Surabaya 60265 Jawa Timur
  Phone : (031) 561-28-18 (hunting) , Fax : (031) 562-09-68 , www.fmiindo.com



  Sender Name                          Agustinus Agus Sunarto

  Function                             Corporate Secretary

  Date and Time                        30-06-2026 14:57

  Attachment                          1. surat ke OJK.pdf


    This is an official document of Fortune Mate Indonesia Tbk that does not require a signature as it was generated
   electronically by the electronic reporting system. Fortune Mate Indonesia Tbk is fully responsible for the information
                                               contained within this document.

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Size0.01 MB
Published30 Jun 2026
Pages2
Characters3,323
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Fortune Mate Indonesia Tbk · Nama Perusahaan p.1 ×18
unresolved org PT. Bima Registra p.1 ×2
unresolved org Agus Sunarto p.1 ×2
unresolved person Agustinus Agus Sunarto · Corporate Secretary p.1 ×2

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