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No Surat 005/FFS/CORSEC/IV/2026
Nama Perusahaan PT FKS Food Sejahtera Tbk
Kode Emiten AISA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 001/FFS/CORSEC/III/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 15 Mei 2026 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Arch Duke Hall, Cyber 2 Tower, Lt. 17, Jl.
diumumkan dan sesuai iklan) H.R. Rasuna Said Blok X-5, RT.7/RW.2,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT FKS Food Sejahtera Tbk
Ivan Gunawan
Corporate Secretary
PT FKS Food Sejahtera Tbk
Nama Pengirim Ivan Gunawan
Jabatan Corporate Secretary
Tanggal dan Waktu 08-04-2026
Lampiran 1. FKS FS - Pengumuman RUPST dan LB 15 Mei 2026 (1).pdf
2. FKS FS - Pengumuman RUPST dan LB 15 Mei 2026 (2).pdf
Dokumen ini merupakan dokumen resmi PT FKS Food Sejahtera Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT FKS Food Sejahtera Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 005/FFS/CORSEC/IV/2026
Issuer Name PT FKS Food Sejahtera Tbk
Issuer Code AISA
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.001/FFS/CORSEC/III/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 15 May 2026 Time : 09:00
Location : Arch Duke Hall, Cyber 2 Tower, Lt. 17, Jl.
H.R. Rasuna Said Blok X-5, RT.7/RW.2,
Recording date of Shareholders which are entitled to : 22 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT FKS Food Sejahtera Tbk
Ivan Gunawan
Corporate Secretary
PT FKS Food Sejahtera Tbk
Sender Name Ivan Gunawan
Function Corporate Secretary
Date and Time 08-04-2026
Attachment 1. FKS FS - Pengumuman RUPST dan LB 15 Mei 2026 (1).pdf
2. FKS FS - Pengumuman RUPST dan LB 15 Mei 2026 (2).pdf
This is an official document of PT FKS Food Sejahtera Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT FKS Food Sejahtera Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ivan Gunawan
· Corporate Secretary
p.1 ×2
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