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20231127_FISH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31542644_lamp1.pdf
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Nomor : 14/FKSMA-JKT/CS/XI/2023 Jakarta, 29 November 2023
- 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
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
Faksimili : 021-50889890
Fax
Alamat surat elektronik : corporate.secretary@fksmultiagro.co.id
Email
1. Tanggal kejadian 29 November 2023
Date of event 29 November 2023
2. Jenis Informasi Perubahan Susunan Komite Audit
Type of information Change of Audit Committee Composition
3. Uraian Informasi Bahwa pada tanggal 29 November 2023, Perseroan menerima
surat Keputusan Dewan Komisaris Perseroan tertanggal 27
Information Description
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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.
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.
4. Dampak kejadian Informasi atau -
fakta material tersebut terhadap
kegiatan operasional, hukum,
kondisi keuangan atau
kelangsungan usaha Emiten atau
Perusahaan Publik
The impact of such events,
information, or material facts on
operational activities, legal and
financial conditions, or business
continuity of the issuer or public
company
5. Keterangan lain-lain -
Other information
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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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no e-reporting cover - issuer taken from the announcement
Raw output
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