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No Surat 09/FKSMA-JKT/CS/XI/2025
Nama Perusahaan FKS Multi Agro Tbk
Kode Emiten FISH
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 05/FKSMA-JKT/CS/XI/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 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,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Desember 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
FKS Multi Agro Tbk
Dickxon Tandy
Corporate Secretary
FKS Multi Agro Tbk
Nama Pengirim Dickxon Tandy
Jabatan Corporate Secretary
Tanggal dan Waktu 20-11-2025
Lampiran 1. 4a. Pengumuman RUPSLB FISH.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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No 09/FKSMA-JKT/CS/XI/2025
Issuer Name FKS Multi Agro Tbk
Issuer Code FISH
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.05/FKSMA-JKT/CS/XI/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 29 December 2025 Time : 09:00
Location : Sampoerna Strategic Square, The Function
Room, Anggrek 5, North Tower, lantai 3A,
Recording date of Shareholders which are entitled to : 04 December 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
FKS Multi Agro Tbk
Dickxon Tandy
Corporate Secretary
FKS Multi Agro Tbk
Sender Name Dickxon Tandy
Function Corporate Secretary
Date and Time 20-11-2025
Attachment 1. 4a. Pengumuman RUPSLB FISH.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
contained within this document.
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