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Nomor Surat 019/CS/IV/24
Nama Perusahaan PT FKS Food Sejahtera Tbk
Kode Emiten AISA
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
Pengumuman RUPS Website Perseroan 23 April 2024
Pengumuman RUPS Website Bursa Efek Indonesia 23 April 2024
Pengumuman RUPS Website Kustodian Sentral Efek Indonesia 23 April 2024
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
Nama Pengirim Cesilia Constansia
Jabatan Corporate Secretary
Tanggal dan Waktu 25-04-2024 04:48
Lampiran 1. AISA - Bukti Iklan Pengumuman RUPS.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.
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Letter / Announcement No. 019/CS/IV/24
Issuer Name PT FKS Food Sejahtera Tbk
Issuer Code AISA
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
Pengumuman RUPS Website Perseroan 23 April 2024
Pengumuman RUPS Website Bursa Efek Indonesia 23 April 2024
Pengumuman RUPS Website Kustodian Sentral Efek Indonesia 23 April 2024
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
Function Corporate Secretary
Date and Time 25-04-2024 04:48
Attachment 1. AISA - Bukti Iklan Pengumuman RUPS.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.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Sentral Efek Indonesia
p.1 ×2
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