Skip to content
Back to announcement

20240507_AISA_Rencana Transaksi Perubahan Kegiatan Usaha_31636318.pdf

Asset transaction Needs review AISA

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 4

Page 1
Go To English Page



 Nomor Surat                           023/CS/V/24

 Nama Perusahaan                       PT FKS Food Sejahtera Tbk

 Kode Emiten                           AISA

 Lampiran                              3

 Perihal                               Rencana Transaksi Perubahan Kegiatan Usaha (KOREKSI)


Mengoreksi surat kami nomor : 018/CS/IV/24 tanggal 23 April 2024 perihal Rencana Transaksi Perubahan Kegiatan
Usaha, dengan ini perseroan menyampaikan hal sebagai berikut:

Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :



 Kegiatan Usaha Semula                                             Sebagaimana terlampir.

 Kegiatan Usaha Baru                                               Sebagaimana terlampir.

 Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan Sebagaimana terlampir.


 Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:

 1. Maksud dan Tujuan                                              Sebagaimana terlampir.

 2. Asumsi dan Kondisi Pembatas                                    Sebagaimana terlampir.

 3. Pendapat atas kelayakan perubahan Kegiatan Usaha               Sebagaimana terlampir.

 Penjelasan, pertimbangan, dan alasan dilakukannya perubahan Sebagaimana terlampir.

 Tanggal RUPS                                                      31 Mei 2024

 Tanggal Pengumuman RUPS

Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :

                     Tanggal Penerbitan                                Nama Media Pengumuman


                       23 April 2024                                       Website Perseroan



 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
Page 2
Nama Pengirim                    Cesilia Constansia

Jabatan                          Corporate Secretary
Tanggal dan Waktu                07-05-2024 17:21

Lampiran                        1. KI Perubahan Kegiatan Usaha (AISA).pdf


                                2. Ringkasan FS Perubahan Kegiatan Usaha (AISA).pdf


                                3. AISA - Studi Kelayakan (Long Form).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
Go To Indonesian Page


 Letter / Announcement No.                 023/CS/V/24

 Issuer Name                               PT FKS Food Sejahtera Tbk

 Issuer Code                               AISA

 Attachment                                3

 Subject                                   Plan of Changes in Business Activity (CORRECTION)


Correction to our previous announcement number : 018/CS/IV/24 dated 23 April 2024 with the subject of Plan of
Changes in Business Activity, the company hereby submit the following information:

The Company hereby announce information regarding Plan of Changes in Business Activity as follows:

 Original Business Activities                                          As attached.

 New Business Activities                                               As attached.

 Availability of experts related to changes in business activities     As attached.


Summary of the feasibility study for changes in Business Activities, including at least:

1. Purpose and Objectives                                            As attached.

2. Assumptions and Limiting Conditions                               As attached.

3. Opinion on the feasibility of changing Business Activities          As attached.

Explanation, considerations, and reasons for changing Business As attached.

AGMS Date                                                              31 Mei 2024

GMS Announcement Date


 The information has been published in the following media:

                        Publication Date                                         Publication Media


                         23 April 2024                                          Website Perseroan



 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
Page 4
Function                            Corporate Secretary

Date and Time                       07-05-2024 17:21

Attachment                         1. KI Perubahan Kegiatan Usaha (AISA).pdf


                                   2. Ringkasan FS Perubahan Kegiatan Usaha (AISA).pdf


                                   3. AISA - Studi Kelayakan (Long Form).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.

File

File Open PDF
Source IDX
Size0.01 MB
Published7 May 2024
Pages4
Characters5,398
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org FKS Food Sejahtera Tbk · Nama Perusahaan p.1 ×30
linked person Cesilia Constansia · Corporate Secretary p.1 ×5

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 0.455 147 ms 12 Sep 2026 23:04
Raw output
{'appraiser_exempt': None,
 'appraiser_name': '',
 'assets': [],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'MATERIAL_FACT',
 'kjpp_name': '',
 'letter_number': '023/CS/V/24',
 'object_text': '',
 'object_truncated': False,
 'parties': [],
 'pct_of_equity': None,
 'reference_period': '',
 'requires_rups': True,
 'rups_date': '2024-05-31',
 'ticker': 'AISA',
 'transaction_date': None,
 'valuation_date': None,
 'value': None}
↑↓ select ↵ open ⇧↵ see every result