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20240515_FAPA_Pengumuman RUPS_31638927_lamp2.pdf
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PT FAP AGRI Tbk
(“PERSEROAN”)
ANNOUNCEMENT
TO SHAREHOLDERS
The Board of Directors of the Company notifies the Shareholders that the Company will hold an
Annual General Meeting of Shareholders ("Meeting") on:
Day/Date : June 21, 2024
Time : 09.00 WIB
Location : Harris Suite Puri Mansion
Puri Mansion Estate, Jl Puri Lkr. Luar
Kec Kembangan,11610 Jakarta
.
The summons for the Meeting will be announced on the e-GMS / eASY.KSEI website, the Indonesia
Stock Exchange website and the Company's website on May 30, 2024 In accordance with the
provisions of article 10 paragraph 5 of the Company's Articles of Association and article 17 of the
Services Authority Regulation Finance (OJK) No 15 / POJK.04 / 2020 dated 21 April 2020
concerning the Planning and Implementation of General Meeting of Shareholders of Public
Companies ("POJK.15 / 2020").
The Company's Shareholders who are entitled to attend or be represented in the Meeting are the
Company's Shareholders whose names are recorded in the Company's Shareholders Register on
May 29, 2024 at 16.00 WIB.
In accordance with the provisions of article 10 paragraph 8 of the Company's Articles of Association
and Article 16 of the POJK. 15/2020, that the shareholders either individually or collectively
representing 1/20 (one twenty) or more of the total shares of the Company are entitled to provide
suggestions regarding the agenda of the Meeting including making additional agendas provided that
the relevant provisions must submit written to the Board of Directors of the Company as the
organizer of the Meeting no later than 7 (seven) days prior to the date of the Meeting Invitation or
May 23, 2024, accompanied by reasons and materials for the proposed agenda of the Meeting, by
complying with the provisions of the prevailing laws and regulations.
Jakarta, May 15, 2024
DIRECTOR
PT FAP AGRI Tbk
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Indonesia Stock Exchange
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