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20260609_FORU_Rencana Transaksi Material Dengan Persetujuan RUPS_32098953.pdf
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Extracted text 4
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Nomor Surat 025/FORU-CS/VI/2026
Nama Perusahaan Fortune Indonesia Tbk
Kode Emiten FORU
Lampiran 3
Perihal Rencana Transaksi Material Dengan Persetujuan RUPS
Perseroan menyampaikan informasi tentang Rencana Transaksi Material Dengan Persetujuan RUPS sebagai
berikut :
Uraian singkat mengenai Transaksi Material : IMR AH akan melakukan penyertaan modal
Nilai Transaksi Material :
Periode Laporan Keuangan yang menjadi acuan Transaksi 31 Maret 2026
Tanggal RUPS 16 Juli 2026
Tanggal Pengumuman RUPS 09 Juni 2026
Laporan Penilai
Nama Penilai Willy D. Kusnanto
Nama KJPP KJPP Kusnanto & Rekan
Tanggal Penilaian 09 Juni 2026
Pendapat kewajaran atas Transaksi
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
IMR Asia Holding Pte. Ltd. Pemegang Saham
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
09 Juni 2026 Website Perseroan (https://foru.co.
Demikian untuk diketahui.
Hormat Kami,
Fortune Indonesia Tbk
Hadi Pranggono
Sekretaris Perusahaan
Fortune Indonesia Tbk
Page 2
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 09-06-2026 21:00
Lampiran 1. 20260609 FORU Keterbukaan Informasi.pdf
2. 20260609 FORU Laporan Studi Kelayakan.pdf
3. 20260609 FORU Surat Pengantar KI.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 3
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Letter / Announcement No. 025/FORU-CS/VI/2026
Issuer Name Fortune Indonesia Tbk
Issuer Code FORU
Attachment 3
Subject Plan of Material Transaction with RUPS Agreement
The Company hereby announce information regarding Plan of Material Transaction with RUPS Agreement as
A brief description of the Material Transaction In connection with the implementation of the
Capital Increase with Pre-emptive Rights
Material Transaction Value ("HMETD"), IMR AH will make a capital
contribution in non-cash equity participation
(inbreng) in the form of BP shares owned by IMR
AH, by exercising 168,581,349,207 (one hundred
sixty-eight billion five hundred eighty-one million
three hundred forty-nine thousand two hundred
and seven) HMETD, with reference to the
provisions stipulated under POJK No. 32/2015
AGMS Date 16 Juli 2026
GMS Announcement Date 09 Juni 2026
Appraisal Report
Assessor Name Willy D. Kusnanto
Name of KJPP KJPP Kusnanto & Rekan
Assessment Date 09 Juni 2026
Fairness Opinion Results Reasonable
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
IMR Asia Holding Pte. Ltd. Pemegang Saham
The information has been published in the following media:
Publication Date Publication Media
09 June 2026 Website Perseroan (https://foru.co.
Thus to be informed accordingly.
Respectfully,
Fortune Indonesia Tbk
Page 4
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 09-06-2026 21:00
Attachment 1. 20260609 FORU Keterbukaan Informasi.pdf
2. 20260609 FORU Laporan Studi Kelayakan.pdf
3. 20260609 FORU Surat Pengantar KI.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 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
KJPP Kusnanto & Rekan
· Nama KJPP
p.1 ×2
unresolved
org
KJPP Kusnanto
p.1 ×2
unresolved
—
Publication Media
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.500
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12 Sep 2026 22:12
Raw output
{'appraiser_exempt': None,
'appraiser_name': 'Willy D. Kusnanto',
'assets': [{'area_sqm': None,
'category': 'SHARES',
'description': 'IMR AH akan melakukan penyertaan modal'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': 'KJPP Kusnanto & Rekan',
'letter_number': '025/FORU-CS/VI/2026',
'object_text': 'IMR AH akan melakukan penyertaan modal',
'object_truncated': False,
'parties': [{'name': 'IMR Asia Holding Pte. Ltd.',
'relationship': 'Pemegang Saham'}],
'pct_of_equity': None,
'reference_period': '31 Maret 2026',
'requires_rups': True,
'rups_date': '2026-07-16',
'ticker': 'FORU',
'transaction_date': None,
'valuation_date': '2026-06-09',
'value': None}