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Nomor Surat 08/FKSMA-JKT/CS/IV/2024
Nama Perusahaan FKS Multi Agro Tbk
Kode Emiten FISH
Lampiran 3
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Tidak)
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link fksmultiagro.com
pada tanggal 29 April 2024
Rasio Komposisi:
Jajaran Direksi = 50 Perempuan : 50 Laki-Laki.
Jajaran Level Senior Manajemen = 80 Perempuan : 20 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 3,4 jam.
Daur Ulang Sampah 100% sampah domestik di kantor pusat Jakarta %.
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 29-04-2024 19:00
Lampiran 1. 240429_FA FKS MA_Annual Report 2023_part 1.pdf
2. 240429_FKS MA_Annual Report 2023_part 2.pdf
3. 240429 FISH SR 2023.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. 08/FKSMA-JKT/CS/IV/2024
Issuer Name FKS Multi Agro Tbk
Issuer Code FISH
Attachment 3
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (No)
The information referred above has been published on the Company’s website fksmultiagro.com at 29 April 2024
Composition Ratio:
Board of Directors = 50 Woman : 50 Man.
Senior Management Level = 80 Woman : 20 Man.
Recycle 100% sampah domestik di kantor pusat Jakarta%.
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 29-04-2024 19:00
Attachment 1. 240429_FA FKS MA_Annual Report 2023_part 1.pdf
2. 240429_FKS MA_Annual Report 2023_part 2.pdf
3. 240429 FISH SR 2023.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
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Reza Praditya
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