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No Surat 19/FKSMA-JKT/CS/VII/2025
Nama Perusahaan FKS Multi Agro Tbk
Kode Emiten FISH
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 01/FKSMA-JKT/CS/VII/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 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,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 Juli 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
FKS Multi Agro Tbk
Dickxon Tandy
Corporate Secretary
FKS Multi Agro Tbk
Nama Pengirim Dickxon Tandy
Jabatan Corporate Secretary
Tanggal dan Waktu 11-07-2025
Lampiran 1. 3. Pengumuman RUPSLB FISH 11 JUL 25.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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No 19/FKSMA-JKT/CS/VII/2025
Issuer Name FKS Multi Agro Tbk
Issuer Code FISH
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.01/FKSMA-JKT/CS/VII/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 19 August 2025 Time : 14:00
Location : Ruangan Arch Duke Plus, Cyber 2 Tower,
Lantai 17, Jl. H. R. Rasuna Said Blok X-5,
Recording date of Shareholders which are entitled to : 25 July 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
FKS Multi Agro Tbk
Dickxon Tandy
Corporate Secretary
FKS Multi Agro Tbk
Sender Name Dickxon Tandy
Function Corporate Secretary
Date and Time 11-07-2025
Attachment 1. 3. Pengumuman RUPSLB FISH 11 JUL 25.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 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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