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No Surat 069/XI-CORSEC/2024
Nama Perusahaan PT FAP Agri Tbk
Kode Emiten FAPA
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 062/X-CORSEC/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 13 Desember 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Gold Coast, Tower Liberty Lt. 16 A-
diumumkan dan sesuai iklan) H, Jl Pantai Indah Kapuk Kelurahan Kamal
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 November 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT FAP Agri Tbk
Ricky Tjandra
Direktur Utama
PT FAP Agri Tbk
Nama Pengirim Ricky Tjandra
Jabatan Direktur Utama
Tanggal dan Waktu 06-11-2024
Lampiran 1. 069XI-CORSEC2024.pdf
2. FAPA_Pengumuman RUPSLB 2024_Eng.pdf
3. FAPA_Pengumuman RUPSLB 2024_Ind.pdf
Dokumen ini merupakan dokumen resmi PT FAP Agri Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT FAP Agri Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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No 069/XI-CORSEC/2024
Issuer Name PT FAP Agri Tbk
Issuer Code FAPA
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.062/X-CORSEC/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 13 December 2024 Time : 09:00
Location : Gedung Gold Coast, Tower Liberty Lt. 16 A-
H, Jl Pantai Indah Kapuk Kelurahan Kamal
Recording date of Shareholders which are entitled to : 20 November 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT FAP Agri Tbk
Ricky Tjandra
Direktur Utama
PT FAP Agri Tbk
Sender Name Ricky Tjandra
Function Direktur Utama
Date and Time 06-11-2024
Attachment 1. 069XI-CORSEC2024.pdf
2. FAPA_Pengumuman RUPSLB 2024_Eng.pdf
3. FAPA_Pengumuman RUPSLB 2024_Ind.pdf
This is an official document of PT FAP Agri Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. PT FAP Agri Tbk is fully responsible for the information contained within this
document.
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