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20260429_FISH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32075299.pdf
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Nomor Surat 01/FKSMA-JKT/CS/V/2026
Nama Perusahaan FKS Multi Agro Tbk
Kode Emiten FISH
Lampiran 0
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Mei 2026 Sebagai berikut :
Jenis Baru Lama
Nama Lucy Tjahjadi Dickxon Tandy
Alamat Menara Astra, lantai 28, Jl. Jend. Menara Astra, lantai 28, Jl. Jend.
Sudirman Kav 5-6 Jakarta Pusat Sudirman Kav 5-6 Jakarta Pusat
10220 10220
Telp 021 5088 9889 021 5088 9889
Fax 021 5088 9890 021 5088 9890
Hp 08111498911 082164000033
E-mail corporate.secretary@fksmultiagr corporate.secretary@fksmultiagr
o.co.id o.co.id
Demikian untuk diketahui.
Hormat Kami,
FKS Multi Agro Tbk
Corporate Secretary
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 Corporate Secretary
Jabatan Corporate Secretary
Tanggal dan Waktu 01-05-2026 10:35
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.
Page 2
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Letter / Announcement No. 01/FKSMA-JKT/CS/V/2026
Issuer Name FKS Multi Agro Tbk
Issuer Code FISH
Attachment 0
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 May 2026 as follows:
Information New Old
Name Lucy Tjahjadi Dickxon Tandy
Address Menara Astra, lantai 28, Jl. Jend. Menara Astra, lantai 28, Jl. Jend.
Sudirman Kav 5-6 Jakarta Pusat Sudirman Kav 5-6 Jakarta Pusat
10220 10220
Phone Number 021 5088 9889 021 5088 9889
Fax 021 5088 9890 021 5088 9890
Hp 08111498911 082164000033
E-mail corporate.secretary@fksmultiagr corporate.secretary@fksmultiagr
o.co.id o.co.id
Thus to be informed accordingly.
Respectfully,
FKS Multi Agro Tbk
Corporate Secretary
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 Corporate Secretary
Function Corporate Secretary
Date and Time 01-05-2026 10:35
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
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
212 ms
12 Sep 2026 22:28
Raw output
{'announced_date': '2026-05-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-05-01',
'name': 'Dickxon Tandy',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-05-01',
'name': 'Lucy Tjahjadi',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'FKS Multi Agro Tbk',
'issuer_ticker': 'FISH',
'letter_number': '01/FKSMA-JKT/CS/V/2026',
'positions': [{'is_independent': False,
'name': 'Lucy Tjahjadi',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-05-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}