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PENGUMUMAN KEPADA PARA ANNOUNCEMENT
PEMEGANG SAHAM TO SHAREHOLDERS
PT FKS MULTI AGRO Tbk PT FKS MULTI AGRO Tbk
Direksi PT FKS Multi Agro Tbk (“Perseroan”), The Board of Directors of PT FKS Multi Agro Tbk (the
dengan ini mengumumkan kepada para Pemegang “Company”), hereby announces that the Anuual
Saham bahwa Rapat Umum Pemegang Saham General Meeting of Shareholders (the “Meeting”) of
Tahunan Perseroan (“Rapat”) yang akan the Company will be held on Wednesday, June 3rd
diselenggarakan pada hari Rabu, tanggal 3 Juni 2026, 2026 at 14:00 WIB (West Indonesia Time), conducted
pukul 14:00 WIB, bertempat di Sampoerna Strategic at Sampoerna Strategic Square, The Function Room,
Square, The Function Room, Anggrek 5, North Tower, Anggrek 5, North Tower, 3A floor, Jl. Jend. Sudirman
lantai 3A, Jl. Jend. Sudirman Kav. 45-46, Jakarta Kav. 45-46, Jakarta 12930.
12930. .
Sesuai dengan Anggaran Dasar Perseroan, Pursuant to Articles of Association of the Company,
pemanggilan Rapat akan diumumkan melalui situs an invitation to attend the meeting will be announced
web Perseroan, situs web PT Bursa Efek Indonesia, on Company’s website, Indonesian Stock Exchange
dan situs web PT Kustodian Sentral Efek Indonesia website, and The Indonesian Central Securities
pada hari Selasa, 12 Mei 2026. Depository website on Tuesday, May 12th 2026.
Para Pemegang Saham Perseroan yang namanya Shareholders recorded in the Company’s shareholder
tercatat dengan sah dalam Daftar Pemegang Saham register as of 16:00 WIB (West Indonesia Time) on
Perseroan pada hari Senin, 11 Mei 2026, sampai Thursday, May 11th 2026, will be entitled to attend or
dengan pukul 16.00 WIB berhak hadir atau diwakili be represented for in the Meeting.
dalam Rapat.
Setiap usulan para Pemegang Saham Perseroan akan Every proposal from the Shareholders will be included
dimasukkan dalam mata acara Rapat jika memenuhi in the Meeting agenda if it meets the requirements
persyaratan yang tercantum pada ketentuan Pasal 11 stated in the provisions of Article 11 paragraph 4 of
ayat 4 Anggaran Dasar Perseroan, harus sudah the Company's Articles of Association, must be
diterima oleh Direksi Perseroan sekurang-kurangnya 7 received by the Company's Board of Directors at least
(tujuh) hari sebelum pemanggilan Rapat yaitu hari 7 (seven) days before the convocations for the
Kamis, tanggal 30 April 2026. Meeting, namely on Thursday, April 30th 2026.
Jakarta
27 April 2026/April 27th 2026
Direksi/Board of Directors
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
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diselenggarakan pada hari Rabu, tanggal 3 Juni 2026,
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pukul 14:00 WIB, bertempat di Sampoerna Strategic
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Square, The Function Room, Anggrek 5, North
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situs web PT Kustodian Sentral
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org
PT Kustodian Sentral Efek Indonesia
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hari Selasa, 12 Mei 2026.
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hari Senin, 11 Mei 2026, sampai
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pukul 16.00 WIB berhak hadir atau diwakili
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persyaratan yang tercantum pada ketentuan Pasal 11
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diterima oleh Direksi Perseroan sekurang-kurangnya 7
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12 Sep 2026 19:35
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2026-05-12',
'meeting_type': 'AGM'}