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20240423_AISA_Rencana Transaksi Perubahan Kegiatan Usaha_31628983.pdf
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Page 1
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Nomor Surat 018/CS/IV/24
Nama Perusahaan PT FKS Food Sejahtera Tbk
Kode Emiten AISA
Lampiran 2
Perihal Rencana Transaksi Perubahan Kegiatan Usaha
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
Nama Pengirim Cesilia Constansia
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 23-04-2024 21:31
Lampiran 1. KI Perubahan Kegiatan Usaha (AISA).pdf
2. Ringkasan FS Perubahan Kegiatan Usaha (AISA).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
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Letter / Announcement No. 018/CS/IV/24
Issuer Name PT FKS Food Sejahtera Tbk
Issuer Code AISA
Attachment 2
Subject Plan of Changes in Business Activity
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
Function Corporate Secretary
Page 4
Date and Time 23-04-2024 21:31
Attachment 1. KI Perubahan Kegiatan Usaha (AISA).pdf
2. Ringkasan FS Perubahan Kegiatan Usaha (AISA).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 2 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 23:04
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