AGMOS / EGMOS - FAP Agri

AGMOS / EGMOS

RUPS / RUPSLB FAP Agri

2025

EGMOS

Minutes of the Extraordinary General Meeting of Shareholders

Minutes of the Extraordinary General Meeting of Shareholders

Response Letter to Exchange Letter Regarding Request for Explanation

Announcement of EGMOS

Curriculum Vitae of Mr. Henryzal M Panjaitan

AGMOS

Minutes of the Annual General Meeting of Shareholders

Invitation to Annual General Meeting of Shareholders (Correction)

Rules of Procedure for the Annual General Meeting of Shareholders

Invitation to Annual General Meeting of Shareholders

Announcement of AGMOS

2024

EGMOS

Announcement of Cancellation of EGMOS

Announcement of EGMOS

AGMOS

Announcement of Meeting Minutes Summary

Rules of Procedure for the Annual General Meeting of Shareholders

Notice of the Annual General Meeting of Shareholders

Announcement of the Annual General Meeting of Shareholders (AGM)

2023

AGMOS

Summary of the Annual General Meeting of Shareholders Minutes

Rules of Procedure for the Annual General Meeting of Shareholders – Revised

Rules of Procedure for the Annual General Meeting of Shareholders

Notice of the Annual General Meeting of Shareholders

Announcement of the Annual General Meeting of Shareholders

EGMOS

Summary of the Extraordinary General Meeting of Shareholders Minutes

Curriculum Vitae of Mr. Muh Salim

Rules of Procedure for the Extraordinary General Meeting of Shareholders

Notice of the Extraordinary General Meeting of Shareholders

Announcement of the Extraordinary General Meeting of Shareholders

2022

AGMOS

Summary of the 2022 Annual General Meeting of Shareholders Minutes

Notice of the Annual General Meeting of Shareholders

Rules of Procedure for the Annual General Meeting of Shareholders

Health Statement Letter

Announcement to Shareholders

2021

AGMOS

Notice of the Annual General Meeting of Shareholders

Curriculum Vitae of Mr. Ricky Tjandra

Curriculum Vitae of Mr. Donny

Rules of Procedure for the Annual General Meeting of Shareholders PT FAP Agri Tbk

Revised Rules of Procedure for the Annual General Meeting of Shareholders PT FAP Agri Tbk

Rules of Procedure for Q&A and Voting at the Annual General Meeting of Shareholders PT FAP Agri Tbk

Announcement of the Summary of the Annual General Meeting of Shareholders PT. FAP Agri Tbk

EGMOS

Advertisement of the RUPSLB Announcement

Revised Advertisement of the RUPSLB Announcement

Notice of the Extraordinary General Meeting of Shareholders

Rules of Procedure for the Extraordinary General Meeting of Shareholders PT FAP Agri Tbk

Rules of Procedure for Q&A and Voting at the Extraordinary General Meeting of Shareholders PT FAP Agri Tbk

Revised Rules of Procedure for the Extraordinary General Meeting of Shareholders PT FAP Agri Tbk

Final Summary of the RUPSLB FAPA

Gedung Gold Coast, Tower Liberty Lt. 16 A- H Jl. Pantai Indah Kapuk, RT.6, RW.2, Kamal Muara, Penjaringan, Jakarta Utara 14470

corp.secretary@fap-agri.com

(021) 50205811

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