Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 072/CS/XII/23
Nama Perusahaan PT FKS Food Sejahtera Tbk
Kode Emiten AISA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 070/CS/XII/23
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 26 Januari 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hybrid melalui sistem easy.KSEI dan dan
diumumkan dan sesuai iklan) Anggrek 5, North Tower 3A Floor,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Januari 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT FKS Food Sejahtera Tbk
Cesilia Constansia
Corporate Secretary
PT FKS Food Sejahtera Tbk
Nama Pengirim Cesilia Constansia
Jabatan Corporate Secretary
Tanggal dan Waktu 20-12-2023
Lampiran 1. Pengumuman RUPSLB FKSFS.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.
Page 2
Go To Indonesian Page
No 072/CS/XII/23
Issuer Name PT FKS Food Sejahtera Tbk
Issuer Code AISA
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.070/CS/XII/23
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 26 January 2024 Time : 09:00
Location : Hybrid melalui sistem easy.KSEI dan dan
Anggrek 5, North Tower 3A Floor,
Recording date of Shareholders which are entitled to : 03 January 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT FKS Food Sejahtera Tbk
Cesilia Constansia
Corporate Secretary
PT FKS Food Sejahtera Tbk
Sender Name Cesilia Constansia
Function Corporate Secretary
Date and Time 20-12-2023
Attachment 1. Pengumuman RUPSLB FKSFS.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 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.