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No Surat 057/FFI/IV/2024
Nama Perusahaan PT Fuji Finance Indonesia Tbk.
Kode Emiten FUJI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 052/FFI/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Selasa, 04 Juni 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Menara Sudirman Lt.8, Jl. Jend. Sudirman
diumumkan dan sesuai iklan) Kav.60, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 08 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Fuji Finance Indonesia Tbk.
Anita Marta
Direktur
PT Fuji Finance Indonesia Tbk.
Nama Pengirim Anita Marta
Jabatan Direktur
Tanggal dan Waktu 26-04-2024
Lampiran 1. 20240426 Pengumuman RUPST.pdf
2. 20240426 Announcement of AGMS.pdf
Dokumen ini merupakan dokumen resmi PT Fuji Finance Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Fuji Finance Indonesia Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 057/FFI/IV/2024
Issuer Name PT Fuji Finance Indonesia Tbk.
Issuer Code FUJI
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.052/FFI/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Tuesday, 04 June 2024 Time : 09:00
Location : Menara Sudirman Lt.8, Jl. Jend. Sudirman
Kav.60, Jakarta Selatan
Recording date of Shareholders which are entitled to : 08 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Fuji Finance Indonesia Tbk.
Anita Marta
Direktur
PT Fuji Finance Indonesia Tbk.
Sender Name Anita Marta
Function Direktur
Date and Time 26-04-2024
Attachment 1. 20240426 Pengumuman RUPST.pdf
2. 20240426 Announcement of AGMS.pdf
This is an official document of PT Fuji Finance Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Fuji Finance Indonesia Tbk. is fully responsible for the
information contained within this document.
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· Direktur
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