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No Surat 120/FSW/CS/XII/2024
Nama Perusahaan Fajar Surya Wisesa Tbk
Kode Emiten FASW
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 116/FSW/CS/XII/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 22 Januari 2025 Waktu : 10:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Le Meridien, Ruang Antasena 1,2,3,
diumumkan dan sesuai iklan) Jl. Jenderal Sudirman Kav 18-20 Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Desember 2024
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 13-12-2024
Lampiran 1. EGMS 2025 - Announcement - 13 Dec 2024.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 120/FSW/CS/XII/2024
Issuer Name Fajar Surya Wisesa Tbk
Issuer Code FASW
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.116/FSW/CS/XII/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 22 January 2025 Time : 10:30
Location : Hotel Le Meridien, Ruang Antasena 1,2,3,
Jl. Jenderal Sudirman Kav 18-20 Jakarta
Recording date of Shareholders which are entitled to : 27 December 2024
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 13-12-2024
Attachment 1. EGMS 2025 - Announcement - 13 Dec 2024.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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