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No Surat 11/FKSMA-JKT/CS/V/2024
Nama Perusahaan FKS Multi Agro Tbk
Kode Emiten FISH
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 04/FKSMA-JKT/CS/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 27 Juni 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Sampoerna Strategic Square, The Function
diumumkan dan sesuai iklan) Room, Anggrek 5, North Tower, lantai 3A,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Juni 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
FKS Multi Agro Tbk
Farah Reza Praditya
Corporate Secretary
FKS Multi Agro Tbk
Nama Pengirim Farah Reza Praditya
Jabatan Corporate Secretary
Tanggal dan Waktu 21-05-2024
Lampiran 1. Pengumuman RUPS FISH 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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No 11/FKSMA-JKT/CS/V/2024
Issuer Name FKS Multi Agro Tbk
Issuer Code FISH
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.04/FKSMA-JKT/CS/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 27 June 2024 Time : 14:00
Location : Sampoerna Strategic Square, The Function
Room, Anggrek 5, North Tower, lantai 3A,
Recording date of Shareholders which are entitled to : 04 June 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
FKS Multi Agro Tbk
Farah Reza Praditya
Corporate Secretary
FKS Multi Agro Tbk
Sender Name Farah Reza Praditya
Function Corporate Secretary
Date and Time 21-05-2024
Attachment 1. Pengumuman RUPS FISH 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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Reza Praditya
p.1 ×2
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