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20240816_AISA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31706002.pdf
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Nomor Surat 018/CS/FFS-OJK/BOD-SW/OAR/VIII/24
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 16
Agustus 2024 Sebagai berikut :
Jenis Baru Lama
Nama Gerry Mustika Cesilia Constansia
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
Cesilia Constansia
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 Cesilia Constansia
Jabatan Corporate Secretary
Tanggal dan Waktu 16-08-2024 11:32
Lampiran 1. Surat Pemberitahuan atas Perubahan CorSec - AISA.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. 018/CS/FFS-OJK/BOD-SW/OAR/VIII/24
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 16 August 2024 as follows:
Information New Old
Name Gerry Mustika Cesilia Constansia
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
Cesilia Constansia
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 Cesilia Constansia
Function Corporate Secretary
Date and Time 16-08-2024 11:32
Attachment 1. Surat Pemberitahuan atas Perubahan CorSec - AISA.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 20:38
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-08-16',
'name': 'Cesilia Constansia',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-08-16',
'name': 'Gerry Mustika',
'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': '018/CS/FFS-OJK/BOD-SW/OAR/VIII/24',
'positions': [{'is_independent': False,
'name': 'Gerry Mustika',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-08-16'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}