20251120_FISH_Pengumuman RUPS_31986522_lamp1.pdf

         PENGUMUMAN KEPADA PARA                                        ANNOUNCEMENT
             PEMEGANG SAHAM                                           TO SHAREHOLDERS
           PT FKS MULTI AGRO Tbk                                    PT FKS MULTI AGRO Tbk

Direksi PT FKS Multi Agro Tbk (“Perseroan”),           The Board of Directors of PT FKS Multi Agro Tbk (the
dengan ini mengumumkan kepada para Pemegang            “Company”),        hereby    announces      that   the
Saham bahwa Rapat Umum Pemegang Saham Luar             Extraordinary General Meeting of Shareholders (the
Biasa Perseroan (“RUPSLB”) akan diselenggarakan        “EGMS”) of the Company will be held on Monday,
pada hari Senin, tanggal 29 Desember 2025, Pukul       December 29 2025. The Meeting is scheduled at 09:00
09:00 WIB, bertempat di Sampoerna Strategic Square,    hours (West Indonesia Time) and will be conducted at
The Function Room, Anggrek 5, North Tower, lantai      Sampoerna Strategic Square, The Function Room,
3A, Jl. Jend. Sudirman Kav. 45-46, Jakarta 12930.      Anggrek 5, North Tower, lantai 3A, Jl. Jend. Sudirman
                                                       Kav. 45-46, Jakarta 12930.
                                                       .
Sesuai dengan Anggaran Dasar Perseroan,                Pursuant to Articles of Association of the Company,
pemanggilan RUPS akan diumumkan melalui situs          an invitation to attend the meeting will be announced
web Perseroan, situs web PT Bursa Efek Indonesia,      on Company’s website, Indonesian Stock Exchange
dan situs web PT Kustodian Sentral Efek Indonesia      website, and The Indonesian Central Securities
pada hari Jumat, 5 Desember 2025.                      Depository website on Friday, December 5 2025.

Para Pemegang Saham Perseroan yang namanya             Shareholders recorded in the Company’s shareholder
tercatat dengan sah dalam Daftar Pemegang Saham        register as of 16:00 hours (West Indonesia Time) on
Perseroan pada hari Kamis, 4 Desember 2025, sampai     Thursday, December 4 2025, will be entitled to attend
dengan pukul 16.00 WIB berhak hadir atau diwakili      or be represented for in the EMGS.
dalam RUPSLB.

Setiap usulan para Pemegang Saham Perseroan akan       Every proposal from the Shareholders will be included
dimasukkan dalam acara RUPS jika memenuhi              in the Meeting agenda if it meets the requirements
persyaratan yang tercantum pada ketentuan Pasal 11     stated in the provisions of Article 11 paragraph 4 of
ayat 4 Anggaran Dasar Perseroan, harus sudah           the Company's Articles of Association, must be
diterima oleh Direksi Perseroan sekurang-kurangnya 7   received by the Company's Board of Directors at least
(tujuh) hari sebelum pemanggilan RUPS yaitu hari       7 (seven) days before the convocations for the
Jumat, tanggal 28 November 2025.                       Meeting, namely on Friday, November 28th, 2025.


                                                Jakarta,
                                  20 November 2025/November 20th, 2025




                                         Direksi/Board of Directors