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20240724_FISH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31687079_lamp1.pdf
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Nomor : 14/FKSMA-JKT/CS/VII/2024 Jakarta, 24 Juli 2024
Perihal : Laporan Informasi Atau Fakta Material/
Report of Material Information or Fact
- Kepada Yth/To:
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10170
- Kepada Yth/To:
Direksi PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia
Lower Level, Menara I
Jl. Jend. Sudirman Kav.52-53
Jakarta 12190
Dengan ini kami untuk dan atas nama PT FKS Multi Agro Tbk. (“Perusahaan”) menyampaikan Keterbukaan
Informasi Kepada Pemegang Saham Perusahaan sehubungan dengan transaksi sebagaimana dijelaskan
berikut:
We hereby, on behalf of PT FKS Multi Agro Tbk (“The Company”) submits Disclosure of Information to the
Shareholders of the Company in relation to the transaction as stipulated below:
Perusahaan Publik : PT FKS Multi Agro Tbk.
Public Company
Bidang Usaha : Perdagangan, perindustrian, jasa, real estat, pergudangan,
kesenian, hiburan dan rekreasi, penyediaan akomodasi dan
penyediaan makan minum, serta penyewaan dan sewa guna
usaha tanpa hak opsi mesin pertanian dan peralatannya.
Business Line Trading; Industrial Operations; Services; Real Estate;
Warehousing; Art, Entertainment & Recreation; Lodging &
Boarding; Renting and Leasing (operating lease) Agricultural
Equipment & Machinery
Telepon : 021-50889889
Phone
Faksimili : 021-50889890
Fax
Alamat surat elektronik : corporate.secretary@fksmultiagro.co.id
Email
1. Tanggal kejadian 24 Juli 2024
Date of event 24 July 2024
2. Jenis Informasi Perubahan Susunan Komite Audit
Type of information Change of Audit Committee Composition
3. Uraian Informasi Bahwa pada tanggal 24 Juli 2024, Perusahaan menerima surat
keputusan Dewan Komisaris yang ditetapkan mulai berlaku efektif 28
Information Description
Juni 2024 terkait perubahan susunan Komite Audit Perseroan, untuk
itu disampaikan kepada pemegang saham hal-hal sebagai berikut:
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Perubahan Susunan Komite Audit
• Ketua: Herwan Ng
• Anggota:
1. Ito Sumardi Djuni Sanyoto
2. Marsetio
Susunan Komite Audit ini berlaku sejak tanggal Surat Keputusan
sampai dengan ditutupnya Rapat Umum Pemegang Saham untuk
tahun buku 2027.
Whereas on July 23 2024, the Company received a decision letter
from the Board of Commissioners which was determined to be
effective on June 28, 2024 regarding changes to the composition of
the Company's Audit Committee, for which reason the following
matters were conveyed to shareholders:
Changes of Composition of the Audit Committee
• Chairman: Herwan Ng
• Members:
1. Ito Sumardi Djuni Sanyoto
2. Marsetio
The composition of the Audit Committee is valid from the date of the
Decree until the closing of the General Meeting of Shareholders for
the 2027 financial year.
4. Dampak kejadian Informasi atau -
fakta material tersebut terhadap
kegiatan operasional, hukum,
kondisi keuangan atau
kelangsungan usaha Esmiten atau
Perusahaan Publik
The impact of such events,
information, or material facts on
operational activities, legal and
financial conditions, or business
continuity of the issuer or public
company
5. Keterangan lain-lain -
Other information
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 Multi Agro Tbk
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Farah Reza Praditya Corporate Secretary
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven
Raw output
{'announced_date': '2024-07-24',
'changes': [],
'event_date': None,
'issuer_name': 'PT FKS Multi Agro Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [{'is_independent': False,
'name': 'Herwan Ng',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit Type of information: Ketua',
'started_at': None}],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi Atau Fakta Material/'}