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Nomor Surat 028/FORU-CS/VI/2026
Nama Perusahaan Fortune Indonesia Tbk
Kode Emiten FORU
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
https://foru.co.id/corporation/inve
Website Perusahaan 09 Juni 2026
stor-
https://web.ksei.co.id/publication Website Kustodian Sentral Efek Indonesia
09 Juni 2026
s/corporate-action- (KSEI)
https://www.idx.co.id/id/perusaha
Website Bursa Efek Indonesia 09 Juni 2026
an-
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 10-06-2026 16:03
Lampiran 1. 20260610_Bukti Iklan Pengumuman RUPSLB FORU.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. 028/FORU-CS/VI/2026
Issuer Name Fortune Indonesia Tbk
Issuer Code FORU
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
https://foru.co.id/corporation/inve
Website Perusahaan 09 June 2026
stor-
https://web.ksei.co.id/publication Website Kustodian Sentral Efek Indonesia
09 June 2026
s/corporate-action- (KSEI)
https://www.idx.co.id/id/perusaha
Website Bursa Efek Indonesia 09 June 2026
an-
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 10-06-2026 16:03
Attachment 1. 20260610_Bukti Iklan Pengumuman RUPSLB FORU.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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