Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 024/FORU-CS/VI/2026
Nama Perusahaan Fortune Indonesia Tbk
Kode Emiten FORU
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 019/FORU-CS/VI/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 16 Juli 2026 Waktu : 15:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Fortune Indonesia Tbk
Hadi Pranggono
Sekretaris Perusahaan
Fortune Indonesia Tbk
Nama Pengirim Hadi Pranggono
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 09-06-2026
Lampiran 1. 20260905-FORU Pengumuman RUPSLB.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
Go To Indonesian Page
No 024/FORU-CS/VI/2026
Issuer Name Fortune Indonesia Tbk
Issuer Code FORU
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.019/FORU-CS/VI/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 16 July 2026 Time : 15:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 23 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Fortune Indonesia Tbk
Hadi Pranggono
Sekretaris Perusahaan
Fortune Indonesia Tbk
Sender Name Hadi Pranggono
Function Sekretaris Perusahaan
Date and Time 09-06-2026
Attachment 1. 20260905-FORU Pengumuman RUPSLB.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 2 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.