20231127_FISH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31542644.pdf

Board change Text extracted FISH

Document Extracted text 4

Source file signed link, expires in 15 minutes

Extracted text 4

Page 1

Go To English Page

Nomor Surat 14/FKSMA-JKT/CS/XI/2023

Nama Perusahaan FKS Multi Agro Tbk

Kode Emiten FISH

Lampiran 1

Perihal Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 27 November
2023Sebagai Berikut :

Jenis Baru Lama Periode

KETUA Hidayatullah Suralaga Hidayatullah Periode Ke-2
Suralaga

ANGGOTA Dr. Drs. Komjen (Purn). Budiman Arpan Periode Ke-1
Ito Sumardi Djuni
Sanyoto, S.H., M.H.,
M.M., M.B.A

ANGGOTA Herwan Ng Herwan Ng Periode Ke-1

Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 000 , tanggal SK Dewan Komisaris: 27 November 2023

Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.fksmultiagro.com 27 November 2023

Informasi Lain

Bahwa pada tanggal 29 November 2023, Perseroan menerima surat Keputusan Dewan Komisaris Perseroan tertanggal
27 November 2023 ( Surat Keputusan ) terkait perubahan susunan Komite Audit Perseroan, sebagaimana berikut:

Ketua/Chairman
Hidayatullah Suralaga
Anggota/Member :
1. Dr. Drs. Komjen (Purn). Ito Sumardi Djuni Sanyoto, S.H., M.H., M.M., M.B.A
2. Herwan Ng

Susunan Komite Audit ini berlaku sejak tanggal Surat Keputusan sampai dengan ditutupnya Rapat Umum Pemegang
Saham untuk tahun buku 2027.

Demikian untuk diketahui.

Hormat Kami,
FKS Multi Agro Tbk

Farah Reza Praditya

Corporate Secretary

Page 2

FKS Multi Agro Tbk
Menara Astra, Lantai 28, Jl. Jend. Sudirman Kav. 5-6 Kel. Karet Tengsin Kec. Tanah
Telepon : 021 5088 9889, Fax : 021 5088 9890, www.fksmultiagro.com



Nama Pengirim                     Farah Reza Praditya

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 01-12-2023 11:21

Lampiran                          1. Perubahan Komite Audit.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.

Page 3

Go To Indonesian Page

Letter / Announcement No. 14/FKSMA-JKT/CS/XI/2023

Issuer Name FKS Multi Agro Tbk

Issuer Code FISH

Attachment 1

Subject Change Audit Committee

Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 27 November 2023 as follows :

Information New Old Service Period

Head Hidayatullah Suralaga Hidayatullah Suralaga Periode Ke-2

Member Dr. Drs. Komjen (Purn). Ito Budiman Arpan Periode Ke-1
Sumardi Djuni Sanyoto,
S.H., M.H., M.M., M.B.A

Member Herwan Ng Herwan Ng Periode Ke-1

Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 000, Decree of
the Board of Commissioners Number: 27 November 2023

The information referred to above has been published on the Company's Website at nature
www.fksmultiagro.com27 November 2023

Other Information:

Whereas on November 29 2023, the Company received a Decree from the Company's Board of Commissioners dated
November 27 2023 ("Decree Letter") regarding changes to the composition of the Company's Audit Committee, as
follows:

Ketua/Chairman
Hidayatullah Suralaga
Anggota/Member :
1. Dr. Drs. Komjen (Purn). Ito Sumardi Djuni Sanyoto, S.H., M.H., M.M., M.B.A
2. Herwan Ng

The composition of the Audit Committee is valid from the date of the Decree until the closing of the General Meeting of
Shareholders for the 2027 financial year.

Thus to be informed accordingly.

Respectfully,
FKS Multi Agro Tbk

Farah Reza Praditya

Corporate Secretary

Page 4

FKS Multi Agro Tbk
Menara Astra, Lantai 28, Jl. Jend. Sudirman Kav. 5-6 Kel. Karet Tengsin Kec. Tanah
Phone : 021 5088 9889, Fax : 021 5088 9890, www.fksmultiagro.com



Sender Name                         Farah Reza Praditya

Function                            Corporate Secretary

Date and Time                       01-12-2023 11:21

Attachment                          1. Perubahan Komite Audit.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.

File

File	Open PDF
Source	IDX
Size	0.01 MB
Published	1 Dec 2023
Pages	4
Characters	5,182
Text source	Embedded text layer
OCR confidence	—

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.

Rule parser OK confidence 0.900 471 ms 12 Sep 2026 21:52

Raw output

{'announced_date': '2023-12-01',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2023-11-27',
              'name': 'Budiman Arpan',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2023-11-27',
              'name': 'Dr. Drs. Komjen (Purn). Ito Sumardi Djuni Sanyoto, '
                      'S.H., M.H., M.M., M.B.A',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'informasi_lain': 'Bahwa pada tanggal 29 November 2023, Perseroan menerima '
                   'surat Keputusan Dewan Komisaris Perseroan tertanggal 27 '
                   'November 2023 ( Surat Keputusan ) terkait perubahan '
                   'susunan Komite Audit Perseroan, sebagaimana berikut: '
                   'Ketua/Chairman Hidayatullah Suralaga Anggota/Member : 1. '
                   'Dr. Drs. Komjen (Purn). Ito Sumardi Djuni Sanyoto, S.H., '
                   'M.H., M.M., M.B.A 2. Herwan Ng Susunan Komite Audit ini '
                   'berlaku sejak tanggal Surat Keputusan sampai dengan '
                   'ditutupnya Rapat Umum Pemegang Saham untuk tahun buku '
                   '2027.',
 'issuer_name': 'FKS Multi Agro Tbk',
 'issuer_ticker': 'FISH',
 'letter_number': '14/FKSMA-JKT/CS/XI/2023',
 'positions': [{'is_independent': False,
                'name': 'Hidayatullah Suralaga',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2023-11-27'},
               {'is_independent': False,
                'name': 'Dr. Drs. Komjen (Purn). Ito Sumardi Djuni Sanyoto, '
                        'S.H., M.H., M.M., M.B.A',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2023-11-27'},
               {'is_independent': False,
                'name': 'Herwan Ng',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2023-11-27'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}

Other files in this announcement 1

20231127_FISH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31542644_lamp1.pdf done