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No Surat 013/CorpSec/FABS/IV/2024
Nama Perusahaan PT Famon Awal Bros Sedaya Tbk
Kode Emiten PRAY
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 010/CorpSec/FABS/III/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Senin, 20 Mei 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat :
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Famon Awal Bros Sedaya Tbk
Leona Agustine Karnali
Direktur & Chief Executive Officer
PT Famon Awal Bros Sedaya Tbk
Nama Pengirim Leona Agustine Karnali
Jabatan Direktur & Chief Executive Officer
Tanggal dan Waktu 04-04-2024
Lampiran 1. PRAY_Pengumuman RUPS Tahun Buku 2023 (ID).pdf
2. PRAY_Announcement of AGMS- FY2023 (ENG).pdf
Dokumen ini merupakan dokumen resmi PT Famon Awal Bros Sedaya Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Famon Awal Bros Sedaya Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 013/CorpSec/FABS/IV/2024
Issuer Name PT Famon Awal Bros Sedaya Tbk
Issuer Code PRAY
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.010/CorpSec/FABS/III/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Monday, 20 May 2024 Time : 10:00
Location :
Recording date of Shareholders which are entitled to : 24 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Famon Awal Bros Sedaya Tbk
Leona Agustine Karnali
Direktur & Chief Executive Officer
PT Famon Awal Bros Sedaya Tbk
Sender Name Leona Agustine Karnali
Function Direktur & Chief Executive Officer
Date and Time 04-04-2024
Attachment 1. PRAY_Pengumuman RUPS Tahun Buku 2023 (ID).pdf
2. PRAY_Announcement of AGMS- FY2023 (ENG).pdf
This is an official document of PT Famon Awal Bros Sedaya Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Famon Awal Bros Sedaya Tbk is fully responsible
for the information contained within this document.
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Leona Agustine Karnali
· Direktur & Chief Executive Officer
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