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20260219_AISA_Laporan Informasi dan Fakta Material_32027873_lamp1.pdf
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FI Ta IN S PT FKS FOOD SEJAHTERA TBK Head Office Menara Astra, 29" Floor Jl. Jend. Sudirman Kav. 5-6, Jakarta 10220 No.: O05/Corsec/FFS-OJK/ig/11/2026 162 21 5088 9898 Jakarta, 19 Februari 2026 / February 19" 2026 Kepada Yth / To : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Otoritas Jasa Keuangan (OJK) / Chief Executive of the Capital Market, Derivatives and Carbon Exchange Supervisory Agency of the Financial Services Authority Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2-4 Jakarta, 10710 Perihal : Keterbukaan Informasi atau Fakta Material Dengan hormat, Dalam rangka memenuhi ketentuan : (i) Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik dan il) Peraturan Otoritas Jasa Keuangan No. 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik, bersama ini kami, PT FKS Food Sejahtera Tbk (“Perseroan”) menyampaikan Keterbukaan Informasi sebagai berikut : Subject : Report on Material Information or Facts Dear Sirs, In order to compiy with the provisions of: (i) Financial Services Authority Regulation No. 31/POJK.04/2015 concerning Disclosure of Material Information or Facts by Issuers or Public Companies and (ii) Financial Services Authority Regulation No. 33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners of Issuers or Public Companies, we, PT FKS Food Sejahtera Tbk (“Company”) hereby submit the following Disclosure of Information: Nama Emiten atau Perusahaan Publik / Name of Issuer or Public Company PT FKS Food Sejahtera Tbk Bidang Usaha / Scope of Business : Perdagangan Besar Makanan Olahan / Wholesale Trade of Processed Foods Telepon / Telephone: #62 21 5088 9893 Alamat Surat Elektronik / E-mail Address corporate.secretary@fksfs.co.id 1 Tanggal Kejadian Date of Occurence 16 Februari 2026 February 16", 2026 162 21 5088 9838 2. Jenis Informasi atau | Perubahan Anggota Direksi dan/atau Dewan Komisaris. Fakta Material Type of Material | The Changes of Board of Directors and/or Board of Commissioners Information or Facts members. Uraian Informasi atau | Perseroan telah menerima surat pengunduran diri dari Bapak Farry Fakta Material Description of Material Information or Facts Ongko Widjaja selaku Direktur Perseroan. Pengunduran diri tersebut akan efektif setelah diputuskan oleh Rapat Umum Pemegang Saham. The Company has received resignation letter from Mr. Farry Ongko Widjaja, as Director of the Company. The resignation will be effective Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik on the date determined by the General Meeting of Shareholders.
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FKS PT FKS FOOD SEJAHTERA TBK Head Office Menara Astra, 29" Floor Jl. Jend. Sudirman Kav. 5-6, Jakarta 10220 P 462 215088 9898 F 462 21 50899838 The impact of such event, material information, or facts on operational — activities, legal — and financial conditions, or business continuity of the Issuer or Public Company. Keterangan lain-lain Other Information Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat Kami / Sincerely, Tbk PT FKS Food Sejahtera Tbk Sekretaris Perusahaan / Corporate Secretary Thus, we convey, thank you for your kind attention.
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Farry Fakta Material Description
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