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20240531_AISA_Laporan Informasi dan Fakta Material_31645163.pdf
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Nomor Surat 037/CS/V/24
Nama Perusahaan PT FKS Food Sejahtera Tbk
Kode Emiten AISA
Lampiran 1
Penundaan Pelaksanaan Rapat Umum Pemegang Saham Luar Biasa
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 31 Mei 2024
Jenis Informasi atau Fakta Material Penundaan Pelaksanaan Rapat Umum Pemegang Saham
Luar Biasa
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 31-05-2024 19:41
Lampiran 1. AISA - Pengumuman Penundaan RUPSLB.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. 037/CS/V/24
Issuer Name PT FKS Food Sejahtera Tbk
Issuer Code AISA
Attachment 1
Subject Postponement of the Extraordinary 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 31 May 2024
Postponement of the Extraordinary 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 31-05-2024 19:41
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Attachment 1. AISA - Pengumuman Penundaan RUPSLB.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.
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