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Nomor Surat 15/FKSMA-JKT/CS/V/2024
Nama Perusahaan FKS Multi Agro Tbk
Kode Emiten FISH
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemberitahuan RUPS 2024 ke Situs Web Perseroan, Situs Web Bursa Efek
21 Mei 2024
Pemegang Saham PT FKS Multi Indonesia, Situs Web Kustodian Sentral Efek
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 31-05-2024 12:11
Lampiran 1. Bukti Pemberitahuan RUPS 2024.pdf
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.
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Letter / Announcement No. 15/FKSMA-JKT/CS/V/2024
Issuer Name FKS Multi Agro Tbk
Issuer Code FISH
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pemberitahuan RUPS 2024 ke Situs Web Perseroan, Situs Web Bursa Efek
21 May 2024
Pemegang Saham PT FKS Multi Indonesia, Situs Web Kustodian Sentral Efek
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 31-05-2024 12:11
Attachment 1. Bukti Pemberitahuan RUPS 2024.pdf
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 4 people and organisations named in the text · linked when the evidence is strong
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PT FKS Multi Indonesia
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Reza Praditya
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