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No Surat 075/FSW/CS/VIII/2024
Nama Perusahaan Fajar Surya Wisesa Tbk
Kode Emiten FASW
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 071/FSW/CS/VIII/2024 , Tanggal 14 Agustus 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 20 September 2024 Waktu : 10:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Le Meridien, Ruang Puri Asri 3, 4, 5 Jl.
diumumkan dan sesuai iklan) Jenderal Sudirman Kav 18-20 Jakarta Pusat
10220 Indonesia
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 Agustus 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan perubahan susunan Dewan Komisaris dan
Direksi.
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Fajar Surya Wisesa Tbk
Marco Hardy
Approver
Fajar Surya Wisesa Tbk
Jalan Abdul Muis No. 30 Jakarta Pusat 10160
Telepon : 021 - 3441316 / HP Corsec : 081398802173 (Marco), Fax : 021 - 3457643,
Nama Pengirim Marco Hardy
Jabatan Approver
Tanggal dan Waktu 29-08-2024 17:51
Page 2
Lampiran 1. EGMS 2024 - Convocation - 29 Aug 2024.pdf
Dokumen ini merupakan dokumen resmi Fajar Surya Wisesa Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Fajar Surya Wisesa Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 075/FSW/CS/VIII/2024
Issuer Name Fajar Surya Wisesa Tbk
Issuer Code FASW
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 071/FSW/CS/VIII/2024 , dated 14 August 2024
,the Issuer has announced for AGM on
Day/Date/Time : 20 September 2024 Time : 10:30
Venue information of the General Meeting of Shareholders : Hotel Le Meridien, Ruang Puri Asri 3, 4, 5 Jl.
Jenderal Sudirman Kav 18-20 Jakarta Pusat
10220 Indonesia
Recording date of Shareholders which are entitled to : 28 August 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan perubahan susunan Dewan Komisaris dan
Direksi.
Other Information:
Thus to be informed accordingly.
Respectfully,
Fajar Surya Wisesa Tbk
Marco Hardy
Approver
Fajar Surya Wisesa Tbk
Jalan Abdul Muis No. 30 Jakarta Pusat 10160
Phone : 021 - 3441316 / HP Corsec : 081398802173 (Marco), Fax : 021 - 3457643,
Sender Name Marco Hardy
Function Approver
Date and Time 29-08-2024 17:51
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Attachment 1. EGMS 2024 - Convocation - 29 Aug 2024.pdf This is an official document of Fajar Surya Wisesa Tbk that does not require a signature as it was generated electronically by the electronic reporting system. Fajar Surya Wisesa Tbk is fully responsible for the information
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