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No Surat 03/FKSMA-JKT/CS/XII/2025
Nama Perusahaan FKS Multi Agro Tbk
Kode Emiten FISH
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 09/FKSMA-JKT/CS/XI/2025 , Tanggal 20 November 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 29 Desember 2025 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Sampoerna Strategic Square, The Function
diumumkan dan sesuai iklan) Room, Anggrek 5, North Tower, lantai 3A,
Jl. Jend. Sudirman Kav. 45-46, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Desember 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan perubahan susunan anggota Direksi
dan/atau Dewan Komisaris Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
FKS Multi Agro Tbk
Dickxon Tandy
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 Dickxon Tandy
Jabatan Corporate Secretary
Tanggal dan Waktu 05-12-2025 10:38
Page 2
Lampiran 1. 5c. 251205 Panggilan RUPSLB.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. 03/FKSMA-JKT/CS/XII/2025
Issuer Name FKS Multi Agro Tbk
Issuer Code FISH
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 09/FKSMA-JKT/CS/XI/2025 , dated 20 November 2025
,the Issuer has announced for AGM on
Day/Date/Time : 29 December 2025 Time : 09:00
Venue information of the General Meeting of Shareholders : Sampoerna Strategic Square, The Function
Room, Anggrek 5, North Tower, lantai 3A,
Jl. Jend. Sudirman Kav. 45-46, Jakarta
Recording date of Shareholders which are entitled to : 04 December 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan perubahan susunan anggota Direksi
dan/atau Dewan Komisaris Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
FKS Multi Agro Tbk
Dickxon Tandy
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 Dickxon Tandy
Function Corporate Secretary
Date and Time 05-12-2025 10:38
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Attachment 1. 5c. 251205 Panggilan RUPSLB.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
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