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20250903_AISA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31937136_lamp1.pdf
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PT FKS FOOD SEJAHTERA TBK Head Office F KS J, Jend. Sudirman Kav 5-6, Jakarta 10220 162 21 5088 9898 162 21 5088 9838 Jakarta, 03 September 2025 Nomor : 124/CS/FFS-OJK/BOD-SW/OAR/IX/25. Perihal : Pemberitahuan atas Perubahan Sekretaris Perusahaan. Kepada Yth. : Kepala Eksekutif Pengawasan Pasar Modal Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4 Jakarta 10170. Kepada Yth. : Direksi PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Lower Level, Menara | Jl. Jend. Sudirman Kav.52-53 Jakarta 12190. Dengan hormat, Sesuai dengan Peraturan Otoritas Jasa Keuangan No. 35/POJK.04/2014 tentang Sekretaris Perusahaan Emiten atau Perusahaan Publik dan Peraturan Pencatatan No. I-E tentang Kewajiban Penyampaian Informasi, dengan ini PT FKS Food Sejahtera, Tbk. (“Perusahaan”) menyampaikan perubahan Sekretaris Perusahaan. According to the Financial Services Authority Regulation No. 35/POJK.04/2014 concerning the Corporate Secretary of issuers or Public Companies and Listing Regulation No. I-£ regarding Information Disclosure Obligations, hereby we notify of a change in the Corporate Secretary of PT Page Lof i FKS Food Sejahtera, Tbk. (the “Company”).
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PT FKS FOOD SEJAHTERA TBK Head Office M Floor man Kav. 5-6, Jakarta 10220 162 215088 9898 162215088 9838 FKS F: Dengan ini disampaikan bahwa PT FKS Food Sejahtera, Tbk. (“Perseroan”) telah menunjuk Gerry Mustika sebagai Sekretaris Perusahaan menggantikan Dimas Rahadian Suryoputro efektif sejak 03 September 2025. We wish to inform you that PT FKS Food Sejahtera, Tbk. has appointed Gerry Mustika as the new Corporate Secretary, replacing Dimas Rahadian Suryoputro effective from September 03, 2025. Selanjutnya, korespondensi yang berhubungan dengan Sekretaris Perusahaan Perseroan ditujukan ke alamat: All correspondence related to the Corporate Secretary of the Company should be directed at the Jollowing address: Menara Astra Lantai 29, Jl. Jend. Sudirman Kav. 5-6, Karet Tengsin - Tanah Abang, Jakarta Pusat, 10220. Telp: (62-21) 2521698: Fax: (62-21) 2520798. Email: corporate.secretary@fksfs.co.id Demikian kami sampaikan, atas perhatiannya kami mengucapkan terima kasih. We hereby convey our sincere thanks for your kind attention. Hormat Kami. Yours Sincerely, PT FKS Food Sejahtera, Tbk. (Sukawati wriagg Direktur Page 20f2
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-09-03',
'changes': [],
'event_date': None,
'issuer_name': '',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pemberitahuan atas Perubahan Sekretaris Perusahaan.'}