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Nomor Surat 043/FORU-CS/VI/2026
Nama Perusahaan Fortune Indonesia Tbk
Kode Emiten FORU
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
https://foru.co.id/corporation/inve
Website Perusahaan 24 Juni 2026
stor-
https://www.idx.co.id/id/perusaha
Website Bursa Efek Indonesia 24 Juni 2026
an-
https://web.ksei.co.id/publication
Website Kustodian Sentral Efek Indonesia 24 Juni 2026
s/corporate-action-
Demikian untuk diketahui.
Hormat Kami,
Fortune Indonesia Tbk
Hadi Pranggono
Sekretaris Perusahaan
Fortune Indonesia Tbk
Menara BCA, Lantai 36, Suite 3603, Jl. MH Thamrin No 1, Menteng Jakarta Pusat
Telepon : +62 21 23587333, Fax : +62 21 23587333, www.foru.co.id
Nama Pengirim Hadi Pranggono
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 25-06-2026 10:33
Lampiran 1. 20260625_Bukti Iklan Pemanggilan RUPSLB.pdf
Dokumen ini merupakan dokumen resmi Fortune Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Fortune Indonesia Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 043/FORU-CS/VI/2026
Issuer Name Fortune Indonesia Tbk
Issuer Code FORU
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
https://foru.co.id/corporation/inve
Website Perusahaan 24 June 2026
stor-
https://www.idx.co.id/id/perusaha
Website Bursa Efek Indonesia 24 June 2026
an-
https://web.ksei.co.id/publication
Website Kustodian Sentral Efek Indonesia 24 June 2026
s/corporate-action-
Thus to be informed accordingly.
Respectfully,
Fortune Indonesia Tbk
Hadi Pranggono
Sekretaris Perusahaan
Fortune Indonesia Tbk
Menara BCA, Lantai 36, Suite 3603, Jl. MH Thamrin No 1, Menteng Jakarta Pusat
Phone : +62 21 23587333, Fax : +62 21 23587333, www.foru.co.id
Sender Name Hadi Pranggono
Function Sekretaris Perusahaan
Date and Time 25-06-2026 10:33
Attachment 1. 20260625_Bukti Iklan Pemanggilan RUPSLB.pdf
This is an official document of Fortune Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Fortune Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Sentral Efek Indonesia
p.1 ×2
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