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20260209_AISA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32026148.pdf

Board change Text extracted AISA

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Page 1
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 Nomor Surat                        004/Corsec/FFS-OJK/BoD/ig/II/2026

 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 06
Februari 2026 Sebagai berikut :

               Jenis                           Baru                           Lama


               Nama                        Ivan Gunawan                   Gerry Mustika

              Alamat             Menara Astra Lantai 29, Jakarta Menara Astra Lantai 29, Jakarta
                                             Pusat                           Pusat
                Telp                    021-5088 9898                   021-5088 9898

                Fax                        021-5088 9838                 021-5088 9838

                 Hp                                                             -

               E-mail            corporate.secretary@fksfs.co.id corporate.secretary@fksfs.co.id


 Demikian untuk diketahui.


 Hormat Kami,
 PT FKS Food Sejahtera Tbk




 Ivan Gunawan

 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                      Ivan Gunawan

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  09-02-2026 13:47

 Lampiran                          1. Pemberitahuan Perubahan Corsec - FKS FS.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 2
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 Letter / Announcement No.           004/Corsec/FFS-OJK/BoD/ig/II/2026

 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 06 February 2026 as follows:


             Information                         New                                Old


                 Name                       Ivan Gunawan                       Gerry Mustika

              Address              Menara Astra Lantai 29, Jakarta Menara Astra Lantai 29, Jakarta
                                               Pusat                           Pusat
            Phone Number                  021-5088 9898                   021-5088 9898

                  Fax                       021-5088 9838                     021-5088 9838

                  Hp                                                                 -

                 E-mail            corporate.secretary@fksfs.co.id corporate.secretary@fksfs.co.id


Thus to be informed accordingly.


 Respectfully,
 PT FKS Food Sejahtera Tbk




 Ivan Gunawan

 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                         Ivan Gunawan

 Function                            Corporate Secretary

 Date and Time                       09-02-2026 13:47

 Attachment                         1. Pemberitahuan Perubahan Corsec - FKS FS.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.

File

File Open PDF
Source IDX
Size0.01 MB
Published9 Feb 2026
Pages2
Characters4,058
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org FKS Food Sejahtera Tbk · Nama Perusahaan p.1 ×30
linked person Gerry Mustika p.1 ×2
unresolved person Ivan Gunawan · Corporate Secretary p.1 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 147 ms 12 Sep 2026 22:31
Raw output
{'announced_date': '2026-02-09',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-02-06',
              'name': 'Gerry Mustika',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-02-06',
              'name': 'Ivan Gunawan',
              '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': '004/Corsec/FFS-OJK/BoD/ig/II/2026',
 'positions': [{'is_independent': False,
                'name': 'Ivan Gunawan',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2026-02-06'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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