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20240604_AISA_Laporan Informasi dan Fakta Material_31646416.pdf
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Extracted text 4
Page 1
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Nomor Surat 044/CS/VI/24
Nama Perusahaan PT FKS Food Sejahtera Tbk
Kode Emiten AISA
Lampiran 1
Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT FKS Food Sejahtera Tbk
Bidang Usaha Industri Mie
Telepon 021 - 50889898
Faksimili 021 - 50889838
Alamat Surat Elektronik (email) corporate.secretary@fksfs.co.id
Tanggal Kejadian 03 Juni 2024
Jenis Informasi atau Fakta Material Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan
Uraian Informasi atau Fakta Material Sebagaimana terlampir.
Dampak kejadian, informasi atau fakta Sebagaimana terlampir.
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 04-06-2024 17:05
Lampiran 1. AISA - Ringkasan Risalah RUPST.pdf
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. 044/CS/VI/24
Issuer Name PT FKS Food Sejahtera Tbk
Issuer Code AISA
Attachment 1
Subject Summary of Minutes of Annual General Meeting of Shareholders
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT FKS Food Sejahtera Tbk
Business Activities Industri Mie
Telephone 021 - 50889898
Faximile 021 - 50889838
Email Address corporate.secretary@fksfs.co.id
Date of Event 03 June 2024
Summary of Minutes of Annual General Meeting of
Type of Material Information or Facts Shareholders
Description of Material Information or As attached
Facts
Impact of event, material information or As attached
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
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 04-06-2024 17:05
Page 4
Attachment 1. AISA - Ringkasan Risalah RUPST.pdf
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
unresolved
—
As attached
p.3 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
646 ms
12 Sep 2026 23:03
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}