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No Surat 06/FKSMA-JKT/CS/IV/2026
Nama Perusahaan FKS Multi Agro Tbk
Kode Emiten FISH
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 02/FKSMA-JKT/CS/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 03 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Sampoerna Strategic Square, The Function
diumumkan dan sesuai iklan) Room, Anggrek 5, North Tower, lantai 3A,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 11 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
FKS Multi Agro Tbk
Corporate Secretary
Corporate Secretary
FKS Multi Agro Tbk
Nama Pengirim Corporate Secretary
Jabatan Corporate Secretary
Tanggal dan Waktu 27-04-2026
Lampiran 1. 4a. Pengumuman RUPST FISH 2026.pdf
Dokumen ini merupakan dokumen resmi FKS Multi Agro Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. FKS Multi Agro Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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No 06/FKSMA-JKT/CS/IV/2026
Issuer Name FKS Multi Agro Tbk
Issuer Code FISH
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.02/FKSMA-JKT/CS/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 03 June 2026 Time : 14:00
Location : Sampoerna Strategic Square, The Function
Room, Anggrek 5, North Tower, lantai 3A,
Recording date of Shareholders which are entitled to : 11 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
FKS Multi Agro Tbk
Corporate Secretary
Corporate Secretary
FKS Multi Agro Tbk
Sender Name Corporate Secretary
Function Corporate Secretary
Date and Time 27-04-2026
Attachment 1. 4a. Pengumuman RUPST FISH 2026.pdf
This is an official document of FKS Multi Agro Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. FKS Multi Agro Tbk is fully responsible for the information
contained within this document.
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