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20260522_FORE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32093874_lamp1.pdf
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No. 025/FORE-CORSEC/V/2026
Jakarta, 22 Mei 2026
Kepada Yth./To.
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
dan,
Kepada Yth./To.
Kepala Divisi Penilaian Perusahaan Sektor Riil
PT Bursa Efek Indonesia
Gedung Bursa Efek, Menara I
Jl. Jenderal Sudirman Kav. 52-53
Jakarta 12190
Perihal : Keterbukaan Informasi Perubahan Alamat PT Fore Kopi Indonesia Tbk
(“Perseroan”)
Disclosure of Information on Change of the Address of PT Fore Kopi Indonesia Tbk
(the “Company”)
Dengan hormat,
Dear Sir/Madam,
Dalam rangka memenuhi ketentuan dalam Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor :
Kep-00087/BEI/12-2025 perihal Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi
angka III.2.5.1., bersama dengan ini Perseroan menyampaikan pelaporan informasi sebagai berikut:
Pursuant to the Decree of the Board of Directors of PT Bursa Efek Indonesia Number: Kep-
00087/BEI/12-2025 regarding Regulation Number I-E on Information Disclosure Obligations, point
III.2.5.1., the Company hereby discloses the following information:
Tanggal kejadian 21 Mei 2026
Date of Event 21 May 2026
Jenis Informasi Perubahan alamat Perseroan
Type of Information Change of the Company’s address
Uraian Informasi Berdasarkan Rapat Umum Pemegang Saham Tahunan Perseroan yang
Description of telah diselenggarakan sebagaimana termuat dalam Akta Berita Acara
Information Rapat Umum Pemegang Saham Tahunan PT Fore Kopi Indonesia Tbk
Nomor 61 tanggal 11 Mei 2026, yang dibuat di hadapan Jose Dima Satria,
S.H., M.Kn., Notaris di Kota Administrasi Jakarta Selatan, para pemegang
saham Perseroan telah menyetujui agenda perubahan alamat Perseroan.
Sehubungan dengan persetujuan tersebut, telah diterbitkan Akta
Pernyataan Keputusan Rapat PT Fore Kopi Indonesia Tbk Nomor 62
tanggal 11 Mei 2026, dibuat di hadapan Jose Dima Satria, S.H., M.Kn.,
Notaris di Kota Administrasi Jakarta Selatan, dan perubahan dimaksud
telah diberitahukan kepada Kementerian Hukum Republik Indonesia
sesuai dengan Surat Penerimaan Pemberitahuan Perubahan Data
Perseroan Nomor AHU-AH.01.09-0285547 tanggal tanggal 21 Mei 2026.
Based on the Company’s Annual General Meeting of Shareholders as set
forth in the Deed of Minutes of Annual General Meeting of Shareholders
of PT Fore Kopi Indonesia Tbk Number 61 dated 11 May 2026, drawn up
before Jose Dima Satria, S.H., M.Kn., Notary in the Administrative City of
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South Jakarta, the shareholders of the Company have approved the
agenda regarding the change of the Company’s address. In connection
with such approval, the Deed of Statement of Meeting Resolutions of PT
Fore Kopi Indonesia Tbk Number 62 dated 11 May 2026, drawn up before
Jose Dima Satria, S.H., M.Kn., Notary in the Administrative City of South
Jakarta has been issued, and such amendment has been notified to the
Ministry of Law of the Republic of Indonesia in accordance with the Letter
of Receipt of Notification of Amendment to the Company’s Data Number
AHU-AH.01.09-0285547 dated 21 May 2026.
Berdasarkan hal tersebut, terhitung efektif sejak tanggal 21 Mei 2026,
alamat kantor pusat Perseroan berubah dari sebelumnya beralamat di
Gedung Graha Ganesha, Jalan Hayam Wuruk Nomor 28, Lantai 1 Suite
120 & 130, Kebon Kelapa, Kecamatan Gambir, Jakarta Pusat, menjadi
beralamat di:
Based on the foregoing, effective as of 21 May 2026, the address of the
Company’s head office has changed from previously being located at
Gedung Graha Ganesha, Jalan Hayam Wuruk Number 28, 1st Floor Suite
120 & 130, Kebon Kelapa, Gambir District, Central Jakarta, to become
located at:
Thamrin Plaza, Jalan M.H. Thamrin Kavling 8-9, Lantai 12-13/P,
Kelurahan Kebon Melati, Kecamatan Tanah Abang, Jakarta Pusat
10230.
Relokasi ini dilakukan sebagai bagian dari penyesuaian operasional dan
administratif Perseroan guna mendukung kegiatan usaha secara lebih
efektif dan efisien.
This relocation was carried out as part of the Company’s operational and
administrative adjustments to support its business activities in a more
effective and efficient manner.
Dampak kejadian, Tidak ada.
informasi tersebut None.
terhadap kegiatan
operasional, hukum,
kondisi keuangan, atau
kelangsungan usaha
Perseroan
Impact of event,
information towards
Company’s operational
activities, legal, financial
condition, or going
concern
Sehubungan dengan perubahan alamat Perseroan tersebut, bersama ini kami informasikan bahwa
terhitung efektif sejak tanggal 21 Mei 2026, seluruh kegiatan operasional, administrasi, serta
korespondensi surat-menyurat yang ditujukan kepada Perseroan, mohon dapat dialamatkan ke kantor
baru kami.
In connection with the change of the Company’s address, the Company hereby informs that, effective
as of 21 May 2026, all operational, administrative, and correspondence activities addressed to the
Company should be directed to our new office address.
Demikianlah kami sampaikan dan atas perhatiannya kami ucapkan terima kasih.
Thus, we hereby convey this information and thank you for your attention.
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Hormat kami/Best regards, PT Fore Kopi Indonesia Tbk Denny Ngadimin Sekretaris Perusahaan/Corporate Secretary
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Fore Kopi Indonesia Tbk
p.1 ×14
unresolved
person
Jose Dima Satria
· Notaris
p.1 ×7
unresolved
org
Kementerian Hukum Republik Indonesia
p.1
unresolved
org
Ministry of Law
p.2
unresolved
person
H. Thamrin
p.2
unresolved
person
Denny Ngadimin
· Sekretaris Perusahaan/Corporate Secretary
p.3
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