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20231004_AISA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31435228.pdf
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Nomor Surat 056/CS/X/23
Nama Perusahaan PT FKS Food Sejahtera Tbk
Kode Emiten AISA
Lampiran 1
Perihal Perubahan Komite Audit (KOREKSI)
Mengoreksi surat kami nomor : 021/CS/IV/23 tanggal 17 April 2023 perihal Perubahan Komite Audit, dengan ini
perseroan menyampaikan hal sebagai berikut:
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 17 April
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Ir. R. Benny Wachjudi, Ir. R. Benny Periode Ke-1
MBA. Wachjudi, MBA.
ANGGOTA Rachmad Rachmad Periode Ke-1
ANGGOTA Komjen (Purn). Dr. Ito Budiman Arpan Periode Ke-1
Sumardi DS, S.H., M.H.,
MBA., M.M.
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 020/FKSFS-Int/BOC/IV/23 , tanggal SK Dewan
Komisaris: 17 April 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://fksfs.co.id/keterbukaan-informasi-perubahan-komite-audit/ 17 April 2023
Demikian untuk diketahui.
Hormat Kami,
PT FKS Food Sejahtera Tbk
Michael H. Hadylaya
Corporate Secretary
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 Michael H. Hadylaya
Jabatan Corporate Secretary
Tanggal dan Waktu 10-10-2023 11:39
Page 2
Lampiran 1. 027 KI Perubahan Komite Audit.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 3
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Letter / Announcement No. 056/CS/X/23
Issuer Name PT FKS Food Sejahtera Tbk
Issuer Code AISA
Attachment 1
Subject Change Audit Committee (CORRECTION)
Correction to our previous announcement number : 021/CS/IV/23 dated 17 April 2023 with the subject of Change Audit
Committee, the company hereby submit the following information:
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 17 April 2023 as follows :
Information New Old Service Period
Head Ir. R. Benny Wachjudi, MBA. Ir. R. Benny Wachjudi, Periode Ke-1
MBA.
Member Rachmad Rachmad Periode Ke-1
Member Komjen (Purn). Dr. Ito Budiman Arpan Periode Ke-1
Sumardi DS, S.H., M.H.,
MBA., M.M.
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 020/FKSFS-
Int/BOC/IV/23, Decree of the Board of Commissioners Number: 17 April 2023
The information referred to above has been published on the Company's Website at nature
https://fksfs.co.id/keterbukaan-informasi-perubahan-komite-audit/17 April 2023
Thus to be informed accordingly.
Respectfully,
PT FKS Food Sejahtera Tbk
Michael H. Hadylaya
Corporate Secretary
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 Michael H. Hadylaya
Function Corporate Secretary
Date and Time 10-10-2023 11:39
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Attachment 1. 027 KI Perubahan Komite Audit.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
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12 Sep 2026 22:02
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2023-04-17',
'name': 'Budiman Arpan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-04-17',
'name': 'Komjen (Purn). Dr. Ito Sumardi DS, S.H., M.H., MBA., '
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'position_after': 'AUDIT_COMMITTEE',
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'event_date': None,
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'issuer_ticker': 'AISA',
'letter_number': '056/CS/X/23',
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