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20231026_AISA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31482377.pdf
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Extracted text 4
Page 1
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Nomor Surat 059/CS/X/23
Nama Perusahaan PT FKS Food Sejahtera Tbk
Kode Emiten AISA
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 27
Oktober 2023 Sebagai berikut :
Jenis Baru Lama
Nama Cesilia Constansia Michael H. Hadylaya
Alamat Menara Astra Lantai 29, Jakarta Beltway Office Park Tower A
Lantai 5, Jalan Ampera Raya
No.9-10 Jakarta Selatan
Telp 021-5088 9898 021-7822425
Fax 021-5088 9838 021-7822426
Hp - -
E-mail corporate.secretary@fksfs.co.id corporate.secretary@tpsfood.id
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
PT FKS Food Sejahtera Tbk
Sukawati Wijaya
President Director
PT FKS Food Sejahtera Tbk
Menara Astra Lantai 29, Jalan Jend. Sudirman Kav 5-6, Karet Tengsin, Jakarta Pusat
Telepon : 021 - 50889898, Fax : 021 - 50889838, www.fksfs.co.id
Nama Pengirim Sukawati Wijaya
Jabatan President Director
Tanggal dan Waktu 27-10-2023 15:51
Lampiran 1. 071 KI Resignation Corsec (OJK).pdf
Page 2
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 3
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Letter / Announcement No. 059/CS/X/23
Issuer Name PT FKS Food Sejahtera Tbk
Issuer Code AISA
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 27 October 2023 as follows:
Information New Old
Name Cesilia Constansia Michael H. Hadylaya
Address Menara Astra Lantai 29, Jakarta Beltway Office Park Tower A
Lantai 5, Jalan Ampera Raya
No.9-10 Jakarta Selatan
Phone Number 021-5088 9898 021-7822425
Fax 021-5088 9838 021-7822426
Hp - -
E-mail corporate.secretary@fksfs.co.id corporate.secretary@tpsfood.id
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
PT FKS Food Sejahtera Tbk
Sukawati Wijaya
President Director
PT FKS Food Sejahtera Tbk
Menara Astra Lantai 29, Jalan Jend. Sudirman Kav 5-6, Karet Tengsin, Jakarta Pusat
Phone : 021 - 50889898, Fax : 021 - 50889838, www.fksfs.co.id
Sender Name Sukawati Wijaya
Function President Director
Date and Time 27-10-2023 15:51
Attachment 1. 071 KI Resignation Corsec (OJK).pdf
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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
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confidence 0.900
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12 Sep 2026 22:01
Raw output
{'announced_date': '2023-10-27',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-10-27',
'name': 'Michael H. Hadylaya',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-10-27',
'name': 'Cesilia Constansia',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT FKS Food Sejahtera Tbk',
'issuer_ticker': 'AISA',
'letter_number': '059/CS/X/23',
'positions': [{'is_independent': False,
'name': 'Cesilia Constansia',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-10-27'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}