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20240202_FISH_Laporan Informasi dan Fakta Material_31573908_lamp1.pdf

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Page 1
Nomor      : 01/FKSMA-JKT/CS/II/2024                                Jakarta, 2 Februari 2024


- Kepada Yth/To:
  Kepala Eksekutif Pengawas Pasar Modal
  Otoritas Jasa Keuangan
  Gedung Soemitro Djojohadikusumo
  Jl. Lapangan Banteng Timur 2-4
  Jakarta 10170

- Kepada Yth/To:
  Direksi PT Bursa Efek Indonesia
  Gedung Bursa Efek Indonesia
  Lower Level, Menara I
  Jl. Jend. Sudirman Kav.52-53
  Jakarta 12190


Dengan ini kami untuk dan atas nama PT FKS Multi Agro Tbk. (“Perusahaan”) menyampaikan Koreksi
Keterbukaan Informasi Kepada Pemegang Saham Perusahaan sehubungan dengan transaksi
sebagaimana dijelaskan berikut:
We hereby, on behalf of PT FKS Multi Agro Tbk (“The Company”) submits Disclosure of Information
to the Shareholders of the Company in relation to the transaction as stipulated below:

Perusahaan Publik                      :   PT FKS Multi Agro Tbk.
Public Company
Bidang Usaha                           :   Perdagangan, perindustrian, jasa, real estat, pergudangan,
                                           kesenian, hiburan dan rekreasi, penyediaan akomodasi dan
                                           penyediaan makan minum, serta penyewaan dan sewa guna
                                           usaha tanpa hak opsi mesin pertanian dan peralatannya.
Business Line                              Trading; Industrial Operations; Services; Real Estate;
                                           Warehousing; Art, Entertainment & Recreation; Lodging &
                                           Boarding; Renting and Leasing (operating lease) Agricultural
                                           Equipment & Machinery
Telepon                                :   021-50889889
Phone


Alamat surat elektronik                :   corporate.secretary@fksmultiagro.co.id
Email

 1.     Uraian Informasi                    Mengoreksi surat Perusahaan Nomor : 12/FKSMA-
        Description of Information          JKT/CS/XII/2023 tanggal 23 Desember 2023 (“Surat No.12”)
                                            perihal Penyertaan Saham di PT Berill Jaya Sejahtera (“PT
                                            Berill”) dan Pendirian PT Padi Raya Sejahtera, dengan koreksi
                                            atas informasi dalam Surat No.12 sebagai berikut:


                                            Correcting to the Company letter Number: 12/FKSMA-
                                            JKT/CS/XII/2023 dated 23 December 2023 (“Letter No.12”)
                                            regarding Share Investment in PT Berill Jaya Sejahtera (“PT
Page 2
                                         Berill”) and the Establishment of PT Padi Raya Sejahtera, with
                                         corrections to the information in Letter No.12 as follows:

 2.   Uraian Informasi
      Information Description            ………………


                                         Perusahaan dan PT Berill bersama-sama mendirikan PT Padi
                                         Raya Sejahtera, yang bergerak dalam bidang perdagangan,
                                         industri penggilingan padi dan penyosohan, dengan komposisi
                                         pemegang saham sebagai berikut:


                                         Furthermore, the Company and PT Berill jointly established PT
                                         Padi Raya Sejahtera, which operates in the trading, rice milling
                                         and polishing industries, with the composition of shareholders
                                         as follows:

                                                   Pemegang             Jumlah Saham /        %
                                                   Saham/               Total Shares
                                                   Shareholders
                                                   PT Berill            2.500                 25%
                                                   Perusahaan           7.500                 75%


                                         ………………


                                         Selain koreksi informasi di atas, seluruh informasi pada Surat
                                         No.12 masih relevan.


                                         Apart from the correction above, all the information in Letter
                                         No.12 is still relevant.




Demikian kami sampaikan, atas perhatiannya kami mengucapkan terima kasih.
Thus we convey, we thank you for your kind attention.

Hormat kami,
Yours Sincerely,

PT FKS Multi Agro Tbk




Farah Reza Praditya
Corporate Secretary

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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org FKS Multi Agro Tbk. p.1 ×11
linked person Farah Reza Praditya · Corporate Secretary p.2
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org PT Berill Jaya Sejahtera p.1 ×2
unresolved org PT Berill p.1 ×4
unresolved org PT Padi Raya Sejahtera p.1 ×4

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