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No Surat 027/FSW/CS/II/2025
Nama Perusahaan Fajar Surya Wisesa Tbk
Kode Emiten FASW
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 025/FSW/CS/II/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Selasa, 18 Maret 2025 Waktu : 10:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Le Meridien Hotel, Antasena Room 1,2,3, Jl.
diumumkan dan sesuai iklan) Jenderal Sudirman Kav 18-20 Jakarta Pusat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Februari 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Fajar Surya Wisesa Tbk
Marco Hardy
Approver
Fajar Surya Wisesa Tbk
Nama Pengirim Marco Hardy
Jabatan Approver
Tanggal dan Waktu 07-02-2025
Lampiran 1. AGMS EGMS 2025 - Announcement - 07 Feb 2025.pdf
Dokumen ini merupakan dokumen resmi Fajar Surya Wisesa Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Fajar Surya Wisesa Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 027/FSW/CS/II/2025
Issuer Name Fajar Surya Wisesa Tbk
Issuer Code FASW
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.025/FSW/CS/II/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Tuesday, 18 March 2025 Time : 10:30
Location : Le Meridien Hotel, Antasena Room 1,2,3, Jl.
Jenderal Sudirman Kav 18-20 Jakarta Pusat
Recording date of Shareholders which are entitled to : 21 February 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Fajar Surya Wisesa Tbk
Marco Hardy
Approver
Fajar Surya Wisesa Tbk
Sender Name Marco Hardy
Function Approver
Date and Time 07-02-2025
Attachment 1. AGMS EGMS 2025 - Announcement - 07 Feb 2025.pdf
This is an official document of Fajar Surya Wisesa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Fajar Surya Wisesa Tbk is fully responsible for the information
contained within this document.
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