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20250317_AISA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31869059.pdf
Board change Parsed AISASource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 003/Corsec/FKSFS-Int/BOD-GMK-SW/ds/III/25
Nama Perusahaan PT FKS Food Sejahtera Tbk
Kode Emiten AISA
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 14
Maret 2025 Sebagai berikut :
Jenis Baru Lama
Nama Dimas Rahadian Suryoputro Gerry Mustika
Alamat Menara Astra Lantai 29, Jakarta Menara Astra Lantai 29, Jakarta
Pusat Pusat
Telp 021-5088 9898 021-5088 9898
Fax 021-5088 9838 021-5088 9838
Hp -
E-mail corporate.secretary@fksfs.co.id corporate.secretary@fksfs.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,
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 17-03-2025 09:54
Lampiran 1. SK Direksi pengangkatan Corporate Secretary.pdf
Page 2
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 3
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Letter / Announcement No. 003/Corsec/FKSFS-Int/BOD-GMK-SW/ds/III/25
Issuer Name PT FKS Food Sejahtera Tbk
Issuer Code AISA
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 14 March 2025 as follows:
Information New Old
Name Dimas Rahadian Suryoputro Gerry Mustika
Address Menara Astra Lantai 29, Jakarta Menara Astra Lantai 29, Jakarta
Pusat Pusat
Phone Number 021-5088 9898 021-5088 9898
Fax 021-5088 9838 021-5088 9838
Hp -
E-mail corporate.secretary@fksfs.co.id corporate.secretary@fksfs.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,
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 17-03-2025 09:54
Attachment 1. SK Direksi pengangkatan Corporate Secretary.pdf
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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 3 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 22:52
Raw output
{'announced_date': '2025-03-17',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-03-14',
'name': 'Gerry Mustika',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-03-14',
'name': 'Dimas Rahadian Suryoputro',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT FKS Food Sejahtera Tbk',
'issuer_ticker': 'AISA',
'letter_number': '003/Corsec/FKSFS-Int/BOD-GMK-SW/ds/III/25',
'positions': [{'is_independent': False,
'name': 'Dimas Rahadian Suryoputro',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-03-14'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}