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No Surat 04/FKSMA-JKT/CS/IV/2025
Nama Perusahaan FKS Multi Agro Tbk
Kode Emiten FISH
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 01/FKSMA-JKT/CS/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Senin, 26 Mei 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Sampoerna Strategic Square, The Function
diumumkan dan sesuai iklan) Room, Anggrek 5, North Tower Lantai 3A,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 April 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
FKS Multi Agro Tbk
Lucy Tjahjadi
Corporate Secretary
FKS Multi Agro Tbk
Nama Pengirim Lucy Tjahjadi
Jabatan Corporate Secretary
Tanggal dan Waktu 17-04-2025
Lampiran 1. Pengumuman RUPS FISH 17 Apr 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.
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No 04/FKSMA-JKT/CS/IV/2025
Issuer Name FKS Multi Agro Tbk
Issuer Code FISH
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.01/FKSMA-JKT/CS/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Monday, 26 May 2025 Time : 14:00
Location : Sampoerna Strategic Square, The Function
Room, Anggrek 5, North Tower Lantai 3A,
Recording date of Shareholders which are entitled to : 30 April 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
FKS Multi Agro Tbk
Lucy Tjahjadi
Corporate Secretary
FKS Multi Agro Tbk
Sender Name Lucy Tjahjadi
Function Corporate Secretary
Date and Time 17-04-2025
Attachment 1. Pengumuman RUPS FISH 17 Apr 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
contained within this document.
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