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No Surat 028/IFSH-CORSEC/II/2024
Nama Perusahaan PT Ifishdeco Tbk.
Kode Emiten IFSH
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 022/IFSH-CORSEC/II/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 28 Maret 2024 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Le Meridien, Jl. Jenderal Sudirman
diumumkan dan sesuai iklan) Kav. 18-20, Jakarta Pusat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Maret 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Ifishdeco Tbk.
Rivka Rotua Natasya
Corporate Secretary
PT Ifishdeco Tbk.
Nama Pengirim Rivka Rotua Natasya
Jabatan Corporate Secretary
Tanggal dan Waktu 20-02-2024
Lampiran 1. Pengumuman RUPST RUPSLB.pdf
Dokumen ini merupakan dokumen resmi PT Ifishdeco Tbk. yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Ifishdeco Tbk. bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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No 028/IFSH-CORSEC/II/2024
Issuer Name PT Ifishdeco Tbk.
Issuer Code IFSH
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.022/IFSH-CORSEC/II/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 28 March 2024 Time : 09:30
Location : Hotel Le Meridien, Jl. Jenderal Sudirman
Kav. 18-20, Jakarta Pusat
Recording date of Shareholders which are entitled to : 05 March 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Ifishdeco Tbk.
Rivka Rotua Natasya
Corporate Secretary
PT Ifishdeco Tbk.
Sender Name Rivka Rotua Natasya
Function Corporate Secretary
Date and Time 20-02-2024
Attachment 1. Pengumuman RUPST RUPSLB.pdf
This is an official document of PT Ifishdeco Tbk. that does not require a signature as it was generated electronically
by the electronic reporting system. PT Ifishdeco 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
unresolved
person
Rivka Rotua Natasya
· Corporate Secretary
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