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20250725_AISA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31917718.pdf
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Page 1
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Nomor Surat 097/CS/VII/25
Nama Perusahaan PT FKS Food Sejahtera Tbk
Kode Emiten AISA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 24 Juli
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Herwan, Ng Ir. R. Benny Periode Ke-1
Wachjudi, MBA.
ANGGOTA Nancy Nataleo Rachmad Periode Ke-1
ANGGOTA Dr. Ito Sumardi DS, Komjen (Purn). Dr. Periode Ke-2
S.H., M.H., MBA., M.M. Ito Sumardi DS,
S.H., M.H., MBA.,
Demikian untuk diketahui.
Hormat Kami,
PT FKS Food Sejahtera Tbk
Dimas Rahadian Suryoputro
Corporate Secretary
PT FKS Food Sejahtera Tbk
Menara Astra Lantai 29, Jalan Jend. Sudirman Kav 5-6, Karet Tengsin, Jakarta Pusat
Telepon : 021 - 50889898, Fax : 021 - 50889838, www.fksfs.co.id
Nama Pengirim Dimas Rahadian Suryoputro
Jabatan Corporate Secretary
Tanggal dan Waktu 25-07-2025 18:44
Lampiran 1. KI-Perubahan Komite Audit 0725.pdf
Dokumen ini merupakan dokumen resmi PT FKS Food Sejahtera Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT FKS Food Sejahtera Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 097/CS/VII/25
Issuer Name PT FKS Food Sejahtera Tbk
Issuer Code AISA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 24 July 2025 as follows :
Information New Old Service Period
Head Herwan, Ng Ir. R. Benny Wachjudi, Periode Ke-1
MBA.
Member Nancy Nataleo Rachmad Periode Ke-1
Member Dr. Ito Sumardi DS, S.H., Komjen (Purn). Dr. Ito Periode Ke-2
M.H., MBA., M.M. Sumardi DS, S.H., M.H.,
MBA., M.M.
Thus to be informed accordingly.
Respectfully,
PT FKS Food Sejahtera Tbk
Dimas Rahadian Suryoputro
Corporate Secretary
PT FKS Food Sejahtera Tbk
Menara Astra Lantai 29, Jalan Jend. Sudirman Kav 5-6, Karet Tengsin, Jakarta Pusat
Phone : 021 - 50889898, Fax : 021 - 50889838, www.fksfs.co.id
Sender Name Dimas Rahadian Suryoputro
Function Corporate Secretary
Date and Time 25-07-2025 18:44
Attachment 1. KI-Perubahan Komite Audit 0725.pdf
This is an official document of PT FKS Food Sejahtera Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT FKS Food Sejahtera Tbk is fully responsible for the information
contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Wachjudi
p.1
unresolved
person
MBA.
p.1 ×3
unresolved
person
Dr. Ito
p.2
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 23:01
Raw output
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'effective_date': '2025-07-24',
'name': 'Ir. R. Benny Wachjudi, MBA.',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-07-24',
'name': 'Herwan, Ng',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-07-24',
'name': 'Rachmad',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-07-24',
'name': 'Nancy Nataleo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-07-24',
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'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
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'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-07-24',
'name': 'Dr. Ito Sumardi DS, S.H., M.H., MBA., M.M.',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
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'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT FKS Food Sejahtera Tbk',
'issuer_ticker': 'AISA',
'letter_number': '097/CS/VII/25',
'positions': [{'is_independent': False,
'name': 'Herwan, Ng',
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{'is_independent': False,
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{'is_independent': False,
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'role': 'AUDIT_COMMITTEE',
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'source_shape': 'OFFICER_TABLE',
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