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No Surat 29/FKSMA-JKT/CS/VII/2025
Nama Perusahaan FKS Multi Agro Tbk
Kode Emiten FISH
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 19/FKSMA-JKT/CS/VII/2025 , Tanggal 11 Juli 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 19 Agustus 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruangan Arch Duke Plus, Cyber 2 Tower,
diumumkan dan sesuai iklan) Lantai 17, Jl. H. R. Rasuna Said Blok X-5,
RT.7/RW.2, Kuningan, Kuningan Timur,
Kecamatan Setiabudi, Kota Jakarta Selatan,
Daerah Khusus Ibukota Jakarta 12950.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 Juli 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pemecahan Nilai Nominal Saham (Stock
Split)
Informasi Lain
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
Page 2
Tanggal dan Waktu 28-07-2025 07:52
Lampiran 1. 4b. 250728 Panggilan 2025.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.
Page 3
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Letter / Announcement No. 29/FKSMA-JKT/CS/VII/2025
Issuer Name FKS Multi Agro Tbk
Issuer Code FISH
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 19/FKSMA-JKT/CS/VII/2025 , dated 11 July 2025
,the Issuer has announced for AGM on
Day/Date/Time : 19 August 2025 Time : 14:00
Venue information of the General Meeting of Shareholders : Ruangan Arch Duke Plus, Cyber 2 Tower,
Lantai 17, Jl. H. R. Rasuna Said Blok X-5,
RT.7/RW.2, Kuningan, Kuningan Timur,
Kecamatan Setiabudi, Kota Jakarta Selatan,
Daerah Khusus Ibukota Jakarta 12950.
Recording date of Shareholders which are entitled to : 25 July 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of Stock Split
Other Information:
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
Page 4
Date and Time 28-07-2025 07:52
Attachment 1. 4b. 250728 Panggilan 2025.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
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
H. R. Rasuna Said
p.1 ×2
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