20250827_FISH_Keterbukaan Informasi terkait Aksi Korporasi_31935427_lamp1.pdf

 I. EGMS APPROVAL

On the agenda item "Approval of Stock Split and Amendment to Company’s Article of Association on Capital", the
EGMS approved the following:

    1.        To approve the implementation of the Company’s stock split with a ratio of 1:10 (one to ten), resulting in a
              change in the nominal value per share from Rp100.00 (one hundred rupiah) to Rp10.00 (ten rupiah).

    2.        In connection with the Company’s stock split, to approve the amendment of Article 4 paragraph 1 and Article
              4 paragraph 2 of the Articles of Association of the Company with details as follows:

                                                           CAPITAL
                                                            Article 4

    1.        The authorized capital of the Company amounting to Rp100,000,000,000.00 (one hundred billion Rupiah)
              divided into 10,000,000,000 (ten billion) shares, with a nominal value of Rp10.00 (ten Rupiah) per share.

    2.        Out of the authorized capital, 48% (forty-eight percent) or a total of 4,800,000,000 (four billion eight hundred
              million) shares have been issued and fully paid-up, with a total nominal value of Rp48,000,000,000.00
              (forty-eight billion Rupiah) by the shareholders, the details of which will be included in the deed to be issued.

    3.        To grant power of attorney with the right of substitution to the Company’s Board of Directors to take any
              and all necessary actions in connection with the implementation of the stock split, including the
              determination of the schedule in accordance with applicable regulations, and to restate the resolution before
              a notary and/or the relevant authorities.

The amendments to Article 4 paragraph (1) and (2) of the Company's Articles of Association have been included in
the Deed of EGMS Decision Statement No. 9 dated August 19th, 2025, made before Liestiani Wang, SH, M.Kn.,
Notary in the Administrative City of South Jakarta. The Minister of Law of the Republic of Indonesia has received
notification of amendments to the Company’s Articles of Association, as stated in the Ministry of Law of the Republic
of Indonesia, Directorate General of General Legal Administration Letter No. AHU-AH.01.03-0221807 dated August
21st, 2025.

 II. STOCK SPLIT RATIO, NOMINAL VALUE OF SHARES, AND NUMBER OF SHARES BEFORE
 AND AFTER THE STOCK SPLIT

The EGMS has approved the Stock Split with a ratio of 1 (one) old share to 10 (ten) new shares. With the
implementation of the Stock Split, the number and nominal value of the Company's shares will be as follows:

                                                          NUMBER OF SHARES
         TICKER                    Before Stock Split                              After Stock Split
          CODE                                Nominal Values                                Nominal Values of
                         Number of Shares     of Shares                  Number of Shares Shares
              FISH            480,000,000     Rp 100                        4,800,000,000 Rp 10

 III. APPROVAL OF THE INDONESIAN STOCK EXCHANGE FOR THE LISTING OF SHARES

In accordance with Article 7 paragraphs (1) and (2) POJK No. 15/2022, PT Bursa Efek Indonesia has approved the
Company's application for recording of nominal value split (Stock Split), as stated in PT Bursa Efek Indonesia’s
Letter No. S-09837/BEI.PP3/08-2025 dated August 25th, 2025.

 IV. SCHEDULE AND PROCEDURES FOR STOCK SPLIT IMPLEMENTATION

     No.                                       Activities                                               Date
      1.             Announcement of Stock Split Implementation Schedule on the           August 27th, 2025
                     IDX
         2.          Final Transaction with Old Nominal Value Trading on the              September 8th, 2025
                     Regular and Negotiated Markets
         3.          Initial Trading of Shares with A New Nominal Value in the            September 9th, 2025
                     Regular and Negotiated Market

      4.      Commencement of trading of new nominal value shares on the        September 11th, 2025
              Cash Market

 V. STOCK SPLIT PROCEDURES

The Stock Split will be executed based on the balance of the Company's shares in each securities sub-account as of
the close of trading on the Indonesia Stock Exchange on September 8th, 2025. Then, on September 9th, 2025, shares
resulting from the Stock Split will be distributed through KSEI Shareholder sub accounts.

 VI. ADDITIONAL INFORMATION

To obtain additional information, the Company's Shareholders may submit it to the Company's Corporate Secretary,
on any working day and during the Company's working hours at the address as stated in the initial section of this
Information Disclosure.

                                             PT FKS Multi Agro Tbk
                                              Menara Astra, 28th floor
                                Jl. Jend. Sudirman Kav. 5 – 6, Jakarta Pusat 10220
                                    Tel: (021) 5088 9889, Fax: (021) 5088 9890
                                          Website: www.fksmultiagro.com
                                  E-mail: corporate.secretary@fksmultiagro.co.id


                                                   Regards,
                                               Board of Director