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20240816_AISA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31706002_lamp1.pdf
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FKS PT FKS FOOD SEJAHTERA TOK. Head Office Irman Kav. 5-6, Jakarta 10220 162 21 5088 9898 16221 sog0 9858 Nomor : 018/CS/FFS-OJK/BOD-SW/OAR/VIII/24 Jakarta, 16 Agustus 2024 Perihal : Pemberitahuan atas Perubahan Sekretaris Perusahaan. Kepada Yth. : Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4 Jakarta 10170 Kepada Yth. : Direksi PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Lower Level, Menara | Jl. Jend. Sudirman Kav.52-53 Jakarta 12190 Dengan Hormat, Sesuai dengan Peraturan Otoritas Jasa Keuangan No. 35/POJK.04/2014 tentang Sekretaris Perusahaan Emiten atau Perusahaan Publik dan Peraturan Pencatatan No. I-E tentang Kewajiban Penyampaian Informasi, dengan ini Perusahaan menyampaikan perubahan Sekretaris Perusahaan. According to the Financial Services Authority Regulation No. 35/POJK.04/2014 concerning the Corporate Secretary of Issuers or Public Companies and Listing Regulation No. I-£ regarding Information Disclosure Obligations, hereby we notify of a change in the Corporate Secretary of PT FKS Food Sejahtera, Tbk. (the "Company"). Dengan ini disampaikan bahwa PT FKS Food Sejahtera, Tbk. (“Perseroan”) telah menunjuk Gerry Mustika sebagai Sekretaris Perusahaan menggantikan Cecilia Constantia efektif sejak 16 Agustus 2024. We wish to inform you that PT FKS Food Sejahtera, Tbk. has appointed Gerry Mustika as the new Corporate Secretary, replacing Cesilia Constansia, effective from August 16, 2024.
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FKS PT FKS FOOD SEJAHTERA TOK. Head Office Menara Astra, 29" Floor Jl Jend, Sudirman Kav 5-6, Jakarta 10220 162 21 5088 9890 16221 5098 9858 Selanjutnya, korespondensi yang berhubungan dengan Sekretaris Perusahaan Perseroan ditujukan Ke alamat: All correspondence related to the Corporate Secretary of the Company should be directed to the following address: Menara Astra Lantai 29, Jl. Jend. Sudirman Kav. 5-6, Karet Tengsin - Tanah Abang, Jakarta Pusat, 10220. Telp: (62-21) 2521698, Fax : (62-21) 2520798. Email : corporate.secretary@fksfs.co.id Demikian kami sampaikan, atas perhatiannya kami mengucapkan terima kasih. Thus we convey we thank you for your kind attention. Hormat Kami. Yours Sincerely, PT FKS Food Sejahtera, Tbk. | Direktur Page 2012
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PT FKS FOOD SEJAHTERA TOK. Head Office Irman
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PT FKS FOOD SEJAHTERA TOK. Head Office Menara
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Raw output
{'announced_date': '2024-08-16',
'changes': [],
'event_date': None,
'issuer_name': '',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': '2024 : Pemberitahuan atas Perubahan Sekretaris Perusahaan.'}