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20231027_FISH_Perubahan Profesi Penunjang_31482505.pdf

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 Nomor Surat                       02/FKSMA-JKT/CS/XI/2023

 Nama Perusahaan                   FKS Multi Agro Tbk

 Kode Emiten                       FISH

 Lampiran                          1

 Perihal                           Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 27 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 20 Oktober 2023 Tanggal tanda tangan perikatan kerja
pada 02 November 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Purwantono, Sungkoro &
Surja dengan Akuntan Publik (Signing Partner) yaitu Ibu Ratnawati Setiadi untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2023

  Demikian untuk diketahui.


  Hormat Kami,
  FKS Multi Agro Tbk




  Farah Reza Praditya

  Corporate Secretary




  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                 02-11-2023 11:03

  Lampiran                          1. 20231102_Laporan Penunjukan KAP 31 Des 2023.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.
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 Letter / Announcement No.             02/FKSMA-JKT/CS/XI/2023

 Issuer Name                           FKS Multi Agro Tbk

 Issuer Code                           FISH

 Attachment                            1

 Subject                               Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 27 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 20 October 2023 Date of signature of work
engagement 02 November 2023 , The Company decided to use the services of a Public Accounting Firm: Purwantono,
Sungkoro & Surja with Public Accountant (Signing Partner) ,namely: Mrs. Ratnawati Setiadi To conduct an audit of the
company's financial statements ending on 31 December 2023
 Thus to be informed accordingly.


 Respectfully,
 FKS Multi Agro Tbk




 Farah Reza Praditya

 Corporate Secretary




 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                         02-11-2023 11:03

 Attachment                            1. 20231102_Laporan Penunjukan KAP 31 Des 2023.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.

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