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20260611_FASW_Ringkasan Risalah//Risalah RUPS_32100208_lamp1.pdf
RUPS minutes Needs review FASWSource file signed link, expires in 15 minutes
Extracted text 2
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PT Fajar Surya Wisesa Tbk.
www.fajarpaper.com
Jakarta, 11 Juni/June 2026
No: 081/FSW/CS/VI/2026
Kepada Yth./To.:
Otoritas Jasa Keuangan (“OJK”) / Financial Services Authority
Gedung Sumitro Djojohadikusumo Lt.6
Jalan Lapangan Banteng Timur No. 2-4
Jakarta Pusat 10710
Up. Yth./ : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa
To Karbon/
Chief Executive of Capital Markets, Financial Derivatives and Carbon Exchange
Supervisory Agency.
Perihal/Re : Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa
(“RUPSLB”)/
Submission of Summary of Minutes of the Extraordinary General Meeting of
Shareholders (“EGMS”).
Dengan Hormat, Dear Sir,
Dengan ini kami sampaikan bahwa Perseroan We hereby inform you that the Company has
telah menyelenggarakan RUPSLB pada hari convened an EGMS on Wednesday, 10 June
Rabu, 10 Juni 2026, bertempat di Hotel 2026, at Mövenpick Hotel, London Room, Jl.
Mövenpick, Ruang London, Jl. Pecenongan No. Pecenongan No. Kav 7-17, Jakarta Pusat, 10120,
Kav 7-17, Jakarta Pusat, 10120, Indonesia. Indonesia.
Kemudian Perseroan bersama ini Furthermore, the Company hereby submits the
menyampaikan Ringkasan Risalah RUPSLB Summary Minutes of the EGMS in accordance
sesuai Peraturan Otoritas Jasa Keuangan No. with the Financial Services Authority Regulation
15/POJK.04/2020 tentang Rencana dan No. 15/POJK.04/2020 regarding the Planning
Penyelenggaraan Rapat Umum Pemegang and Implementation of the General Meeting of
Saham Perusahaan Terbuka (“POJK Shareholders of Public Companies (“POJK No.
No.15/2020”), yang dimuat dalam situs web 15/2020”), which have been published on the
Bursa Efek Indonesia, situs web Perseroan dan Indonesia Stock Exchange website, the
eASY.KSEI. Company’s website, and eASY.KSEI.
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PT Fajar Surya Wisesa Tbk.
www.fajarpaper.com
Demikian kami sampaikan. Atas perhatian dan Thank you for your attention and cooperation.
kerjasama yang diberikan, kami ucapkan
terima kasih.
Hormat kami/Best Regards,
PT Fajar Surya Wisesa Tbk
Marco Hardy
Sekretaris Perusahaan/Corporate Secretary
081/FSW/CS/VI/2026
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
person
Marco Hardy
· Sekretaris Perusahaan/Corporate Secretary
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.333
420 ms
12 Sep 2026 22:11
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-06-10',
'meeting_type': 'EGM'}