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Nomor Surat 31/FKSMA-JKT/CS/VII/2025
Nama Perusahaan FKS Multi Agro Tbk
Kode Emiten FISH
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Situs Web Emiten, Situs Web Kustodian
Panggilan RUPS 28 Juli 2025
Sentral Efek Indonesia, Situs Web Bursa
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 28-07-2025 18:30
Lampiran 1. Bukti Iklan Panggilan.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. 31/FKSMA-JKT/CS/VII/2025
Issuer Name FKS Multi Agro Tbk
Issuer Code FISH
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Situs Web Emiten, Situs Web Kustodian
Panggilan RUPS 28 July 2025
Sentral Efek Indonesia, Situs Web Bursa
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 28-07-2025 18:30
Attachment 1. Bukti Iklan Panggilan.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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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