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20250526_FISH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31889251.pdf
Board change Parsed FISHSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 21/FKSMA-JKT/CS/V/2025
Nama Perusahaan FKS Multi Agro Tbk
Kode Emiten FISH
Lampiran 0
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 26
Mei 2025 Sebagai berikut :
Jenis Baru Lama
Nama Dickxon Tandy Lucy Tjahjadi
Alamat Menara Astra, lantai 28, Jl. Jend. Menara Astra, lantai 28, Jl. Jend.
Sudirman Kav 5-6 Jakarta Pusat Sudirman Kav 5-6 Jakarta Pusat
10220 10220
Telp 021 5088 9889 021 5088 9889
Fax 021 5088 9890 021 5088 9890
Hp 082164000033 08111498911
E-mail corporate.secretary@fksmultiagr corporate.secretary@fksmultiagr
o.co.id o.co.id
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
FKS Multi Agro Tbk
Lucy Tjahjadi
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 Lucy Tjahjadi
Jabatan Corporate Secretary
Tanggal dan Waktu 26-05-2025 16:12
Page 2
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. 21/FKSMA-JKT/CS/V/2025
Issuer Name FKS Multi Agro Tbk
Issuer Code FISH
Attachment 0
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 26 May 2025 as follows:
Information New Old
Name Dickxon Tandy Lucy Tjahjadi
Address Menara Astra, lantai 28, Jl. Jend. Menara Astra, lantai 28, Jl. Jend.
Sudirman Kav 5-6 Jakarta Pusat Sudirman Kav 5-6 Jakarta Pusat
10220 10220
Phone Number 021 5088 9889 021 5088 9889
Fax 021 5088 9890 021 5088 9890
Hp 082164000033 08111498911
E-mail corporate.secretary@fksmultiagr corporate.secretary@fksmultiagr
o.co.id o.co.id
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
FKS Multi Agro Tbk
Lucy Tjahjadi
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 Lucy Tjahjadi
Function Corporate Secretary
Date and Time 26-05-2025 16:12
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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
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 23:07
Raw output
{'announced_date': '2025-05-26',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-05-26',
'name': 'Lucy Tjahjadi',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-05-26',
'name': 'Dickxon Tandy',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'FKS Multi Agro Tbk',
'issuer_ticker': 'FISH',
'letter_number': '21/FKSMA-JKT/CS/V/2025',
'positions': [{'is_independent': False,
'name': 'Dickxon Tandy',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-05-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}