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No Surat 011/FFI/I/2025
Nama Perusahaan PT Fuji Finance Indonesia Tbk.
Kode Emiten FUJI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 006/FFI/I/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 05 Maret 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Menara Sudirman Lt.8, Jl. Jend. Sudirman
diumumkan dan sesuai iklan) Kav.60, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 10 Februari 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Fuji Finance Indonesia Tbk.
Anita Marta
Direktur
PT Fuji Finance Indonesia Tbk.
Nama Pengirim Anita Marta
Jabatan Direktur
Tanggal dan Waktu 24-01-2025
Lampiran 1. 20250124 Pengumuman RUPST.pdf
2. 20250124 Announcement of AGMS.pdf
Dokumen ini merupakan dokumen resmi PT Fuji Finance Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Fuji Finance Indonesia Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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No 011/FFI/I/2025
Issuer Name PT Fuji Finance Indonesia Tbk.
Issuer Code FUJI
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.006/FFI/I/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 05 March 2025 Time : 10:00
Location : Menara Sudirman Lt.8, Jl. Jend. Sudirman
Kav.60, Jakarta Selatan
Recording date of Shareholders which are entitled to : 10 February 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Fuji Finance Indonesia Tbk.
Anita Marta
Direktur
PT Fuji Finance Indonesia Tbk.
Sender Name Anita Marta
Function Direktur
Date and Time 24-01-2025
Attachment 1. 20250124 Pengumuman RUPST.pdf
2. 20250124 Announcement of AGMS.pdf
This is an official document of PT Fuji Finance Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Fuji Finance Indonesia Tbk. is fully responsible for the
information contained within this document.
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· Direktur
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