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20240724_FISH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31687079.pdf
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Nomor Surat 16/FKSMA-JKT/CS/VII/2024
Nama Perusahaan FKS Multi Agro Tbk
Kode Emiten FISH
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 28 Juni
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Herwan Ng Hidayatullah Periode Ke-1
Suralaga
ANGGOTA Ito Sumardi Djuni Ito Sumardi Djuni Periode Ke-1
Sanyoto Sanyoto
ANGGOTA Marsetio Marsetio Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: null , tanggal SK Dewan Komisaris: 28 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat fksmultiagro.com 24
Juli 2024
Demikian untuk diketahui.
Hormat Kami,
FKS Multi Agro Tbk
Farah Reza Praditya
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 Farah Reza Praditya
Jabatan Corporate Secretary
Tanggal dan Waktu 24-07-2024 17:08
Lampiran 1. 202040724 - IDX - OJK - Komite Audit.pdf
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.
Page 3
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Letter / Announcement No. 16/FKSMA-JKT/CS/VII/2024
Issuer Name FKS Multi Agro Tbk
Issuer Code FISH
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 28 June 2024 as follows :
Information New Old Service Period
Head Herwan Ng Hidayatullah Suralaga Periode Ke-1
Member Ito Sumardi Djuni Sanyoto Ito Sumardi Djuni Sanyoto Periode Ke-1
Member Marsetio Marsetio Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated null, Decree of
the Board of Commissioners Number: 28 Juni 2024
The information referred to above has been published on the Company's Website at nature fksmultiagro.com24
Juli 2024
Thus to be informed accordingly.
Respectfully,
FKS Multi Agro Tbk
Farah Reza Praditya
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 Farah Reza Praditya
Function Corporate Secretary
Date and Time 24-07-2024 17:08
Attachment 1. 202040724 - IDX - OJK - Komite Audit.pdf
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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 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
Reza Praditya
p.1 ×2
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Raw output
{'announced_date': '2024-07-24',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-28',
'name': 'Hidayatullah Suralaga',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-28',
'name': 'Herwan Ng',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'FKS Multi Agro Tbk',
'issuer_ticker': 'FISH',
'letter_number': '16/FKSMA-JKT/CS/VII/2024',
'positions': [{'is_independent': False,
'name': 'Herwan Ng',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-06-28'},
{'is_independent': False,
'name': 'Ito Sumardi Djuni Sanyoto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-28'},
{'is_independent': False,
'name': 'Marsetio',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}