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20260902_FITT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32144123.pdf
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Extracted text 4
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Nomor Surat 007/FITT/IX/2026
Nama Perusahaan PT Fortune Resources Investment Tbk
Kode Emiten FITT
Lampiran 0
Perihal Perubahan Alamat/Nomor Telepon/Fax/E-Mail/Website/NPWP/NPKP
Perubahan Alamat/Nomor Telepon/Fax/E-Mail/Website/NPWP/NPKP
Bersama ini kami sampaikan pemberitahuan Perubahan alamat Perseroan yang efektif pada 04 Agustus 2026
Sebagai Berikut :
Jenis Baru Lama
Alamat Noble House Lantai 28, Kawasan Jl. KH Abdul Halim No.88 RT.
Mega Kuningan Jl. DR. Ide Anak 005 RW. 008 Kab. Majalengka,
Agung Gde Agung No.2 Kav. Kulon Majalengka Jawa Barat
E4.2, RT.5/RW.2, Kelurahan 45418
Kuningan Timur, Kecamatan
Setiabudi, Kota Adm. Jakarta
Selatan, Provinsi DKI Jakarta
12950
Nomor Telepon 021-29783033 (0233) 8292888
Fax - (0233) 8291888
E-Mail corsec@fitt-fortune.com corsec.hotelfitra@gmail.com
Website www. fitt-fortune.com www.fitratbk.co.id
NPWP 0033 4664 7507 7000 03.346.647.5-077.000
NPKP
Demikian untuk diketahui.
Hormat Kami,
PT Fortune Resources Investment Tbk
Ou Yang
Direktur
PT Fortune Resources Investment Tbk
Jl. KH Abdul Halim No.88 RT. 005 RW. 008 Kab. Majalengka, Kulon Majalengka
Telepon : (0233) 8292888, Fax : (0233) 8291888, www.fitratbk.co.id
Nama Pengirim Ou Yang
Jabatan Direktur
Tanggal dan Waktu 02-09-2026 08:29
Page 2
Dokumen ini merupakan dokumen resmi PT Fortune Resources Investment Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Fortune Resources Investment Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 007/FITT/IX/2026
Issuer Name PT Fortune Resources Investment Tbk
Issuer Code FITT
Attachment 0
Subject Change Address/Phone Number/Fax/E-Mail/Website
Change of address/Phone Number/Fax/E-Mail/Website
Herewith we announce a Change of address of The Company effective on 04 August 2026 as follows:
Information New Old
Address Noble House Lantai 28, Kawasan Jl. KH Abdul Halim No.88 RT.
Mega Kuningan Jl. DR. Ide Anak 005 RW. 008 Kab. Majalengka,
Agung Gde Agung No.2 Kav. Kulon Majalengka Jawa Barat
E4.2, RT.5/RW.2, Kelurahan 45418
Kuningan Timur, Kecamatan
Setiabudi, Kota Adm. Jakarta
Selatan, Provinsi DKI Jakarta
12950
Phone Number 021-29783033 (0233) 8292888
Fax - (0233) 8291888
E-Mail corsec@fitt-fortune.com corsec.hotelfitra@gmail.com
Website www. fitt-fortune.com www.fitratbk.co.id
NPWP 0033 4664 7507 7000 03.346.647.5-077.000
NPKP
Thus to be informed accordingly.
Respectfully,
PT Fortune Resources Investment Tbk
Ou Yang
Direktur
PT Fortune Resources Investment Tbk
Jl. KH Abdul Halim No.88 RT. 005 RW. 008 Kab. Majalengka, Kulon Majalengka
Phone : (0233) 8292888, Fax : (0233) 8291888, www.fitratbk.co.id
Sender Name Ou Yang
Function Direktur
Date and Time 02-09-2026 08:29
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This is an official document of PT Fortune Resources Investment Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Fortune Resources Investment 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
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Fortune Resources Investment Tbk
· Nama Perusahaan
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person
KH Abdul Halim
p.1 ×4
unresolved
person
DR. Ide Anak
p.1 ×2
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person
Function
· Direktur
p.3
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