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 Nomor Surat                          10/FKSMA-JKT/CS/V/2026

 Nama Perusahaan                      FKS Multi Agro Tbk

 Kode Emiten                          FISH

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Panggilan RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS


 yang telah diiklankan di media cetak :


              Informasi                       Nama Media Cetak                 Tanggal Penerbitan

                                    Website Perseroan, website IDX, website
           Panggilan RUPS                                                         12 Mei 2026
                                                    KSEI



 Demikian untuk diketahui.


 Hormat Kami,
 FKS Multi Agro Tbk




 Corporate Secretary

 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                        Corporate Secretary

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    13-05-2026 15:10

 Lampiran                            1. Bukti Panggilan RUPST FISH_12052026.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.            10/FKSMA-JKT/CS/V/2026

 Issuer Name                          FKS Multi Agro Tbk

 Issuer Code                          FISH

 Attachment                           1

 Subject                              Advertisement Submission of AGM Call



The Issuer has advertised AGM Call


on the following news media:


             Information                       Name of News Media                    Publication Date

                                     Website Perseroan, website IDX, website
           Panggilan RUPS                                                             12 May 2026
                                                     KSEI



Thus to be informed accordingly.


 Respectfully,
 FKS Multi Agro Tbk




 Corporate Secretary

 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                          Corporate Secretary

 Function                             Corporate Secretary

 Date and Time                        13-05-2026 15:10

 Attachment                           1. Bukti Panggilan RUPST FISH_12052026.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.

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Size0.01 MB
Published13 May 2026
Pages2
Characters3,178
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