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20260427_AISA_Penyampaian Bukti Iklan_32074003_lamp1.pdf
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FKS PT FKS FOOD SEJAHTERA TBK Head Office Menara Astra, 29" Floor No.: 012/FFS/CORSEC/IV/2026 JI Jend, Sudirman Kav. 5-6, Jakarta 10220 162 21 5038 A00 Jakarta, 27 April 2026 / April 27" 2026 Kepada Yth / To : Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan (OJK) / Chief Executive of Capital Market Supervision of the Financial Services Authority Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2-4 Jakarta, 10710 Kepada Yth / To : Direksi PT Bursa Efek Indonesia / Board of Directors PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Jalan Jenderal Sudirman Kav. 52-53 Jakarta, 12190 Perihal : Penyampaian Bukti Iklan Panggilan Rapat Umum Pemegang Saham Tahunan dan Luar Biasa PT FKS Food Sejahtera Tbk Dengan hormat, Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, bersama ini kami, PT FKS Food Sejahtera Tbk (“Perseroan”) menyampaikan Bukti — Iklan Panggilan Rapat Umum Pemegang Saham Tahunan dan Luar Biasa yang telah dipublikasikan dalam situs web Perseroan dan situs web PT Bursa Efek Indonesia, sebagaimana terlampir. Demikian kami sampaikan, atas perhatiannya kami Ucapkan terima kasih. Hormat Kami / Sincerely, PT FKS Food Sejahtera Tbk Ivan Gunawan Corporate Secretary Subject : Submission of Evidence of Advertisement of Summon of Annual and Extraordinary General Meeting of Shareholders of PT FKS Food Sejahtera Tbk Dear Sirs, In order to comply with the provisions of Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the Planning and Implementation of General Meetings of Shareholders of Public Companies, we, PT FKS Food Sejahtera Tbk (“Company”) hereby submit Evidence of Advertisement of Summon of Annual and Extraordinary — General Meetings of Shareholders which has been published on the Company's website and the website of PT Bursa Efek Indonesia, as attached. Thus, we convey, thank you for your kind attention. 162 21 5098 a30
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PT FKS FOOD SEJAHTERA TBK Head Office LX Jl. Jend, Sudirman Kav. 5-6, Jakarta 10220 | 162 21 5088 9898 162 21 5088 9838 Lampiran 1 / Attachment 1 Bukti Iklan di Situs Web Perseroan dan Evidence of Advertisement on the Company's Website and the IDX Website 1. Bukti Iklan di itus Web Perseroan / Evidence of Advertisement on the Company's Website « CH Ikstscoid/pemanygilan-tupsttb-fs-15-mei-2026/ Ak W SenOromemaloble | Pj D Antootaris INFORMASI yu Pemanggilan RUPST LB FFS 15 Mei 2026 'ncara FKS 2. Bukti Iklan di Situs Web IDX / Evidence of Advertisement on the IDX Website « 85 decoidid/perusahoan tercatat/keterbukaan-inlormasi/ Berita HB New Chrome avatabia | 2 (san “0 DATA PASAR PRODUK & LAYANAN PERUSAHAAN TERCATAT IDX SYARIAH ANGGOTA BURSA & PARTISIPAN BERITA PERATURAN INVESTOR TENTANG BE! @ Kata kunci Asa xv Jenis- Semua Xx Dari- Sampai 1 2201 2026 15an Penyampaian Laporan Tahunan & Keberlanjutan dan ESG (AISA @ ponudlkeport2025-NISh-att2.pdl @ pmusiReport025 msxatt.par 23 Mx 2006 tasaa5 Pemanggilan Rapat Umum Pemegang Saham Tahunan dan Luar Biasa (AISAJ @ 20260473 ASK Permanygian RUPS 32073080 lamppdt @ 20260422 ASK Pemanggian RUPS 22073080 tamp3.pat
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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org
Financial Services Authority
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Ivan Gunawan
· Corporate Secretary
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