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20260420_IFSH_Pemanggilan RUPS_32072074_lamp1.pdf
RUPS notice Text extracted IFSHSource file signed link, expires in 15 minutes
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Page 1 OCR 0.937
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PT IFISHDECO Tbk
Jakarta, 20 April 2026
No. :139/TBK/SKU-111/IV/2026
Lampiran/ : Perubahan Pemanggilan (Ralat) RUPS Tahunan/
Attachment Amendment to the Notification of the Annual GMS
Kepada Yth./To:
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo, Lantai 2,
Jl. Lapangan Banteng Timur 2-4,
Jakarta 10710
Up./Attention: Direktur Penilaian Keuangan Perusahaan Sektor Riil
Direksi
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Tower I, Lantai 6
Jl. Jend. Sudirman Kav. 53-53,
Jakarta 12190
Up./Attention: Kepala Divisi Penilaian Perusahaan
Perihal/
Subject:
Dengan Hormat,
Merujuk pada: (i) Pemanggilan Rapat Umum
Pemegang Saham Tahunan (“RUPS Tahunan") dan
Rapat Umum Pemegang Saham Luar Biasa ("RUPS
Luar Biasa") Perseroan melalui Surat No.
110/TBK/SKU-111/IV/2026 tanggal 7 April 2026
yang telah diumumkan melalui situs web PT Bursa
Efek Indonesia, situs web Perseroan, dan
Electronic General Meeting System PT Kustodian
Sentral Efek Indonesia (eASY.KSEI): dan (ii) Surat
Pemberitahuan kepada OJK No. 077/TBK/SKU-
111/111/2026 tanggal 10 Maret 2026 perihal
Pemberitahuan Mata Acara RUPS Tahunan dan
RUPS Luar Biasa Perseroan, bersama ini Perseroan
menyampaikan kepada para pemegang saham
mengenai perubahan tempat penyelenggaraan
rapat serta pembatalan RUPS Luar Biasa
sebagaimana Perubahan Pemanggilan (Ralat)
RUPS Tahunan terlampir.
Sehingga, pada tanggal 29 April 2026 Perseroan
hanya akan menyelenggarakan RUPS Tahunan.
Pemberitahuan Perubahan Pemanggilan (Ralat) RUPS Tahunan PT Ifishdeco Tbk/
Notice of Amendment to the Notification of the Annual GMS of PT Ifishdeco Tbk
Dear Sir/Madam,
With reference to: (i) Notice of the Annual
General Meeting of Shareholders (“Annual
GMS”) and the Extraordinary General Meeting
of Shareholders (“Extraordinary GMS”) of the
Company as set forth in the Company's Letter
No. 110/TBK/SKU-111/1V/2026 dated 7 April
2026, which has been published on the
Indonesia Stock Exchange website, the
Company's website, as well as the Electronic
General Meeting System of PT Kustodian
Sentral Efek Indonesia (eASY.KSEI): and ii)
Notification Letter to the Financial Services
Authority (OJK) No. 077/TBK/SKU-111/111/2026
dated 10 March 2026 regarding the agenda of
the Annual GMS and Extraordinary GMS of the
Company, the Company hereby informs the
shareholders of changes to the meeting venue
and the cancellation of the Extraordinary
GMS, as set out in the attached Amendment to
the Notification of the Annual GMS.
'Accordingly, on 29 April 2026, the Company
will only convene the Annual GMS.
Sahid Sudirman Center, 42" Floor-F, Jl. Jend. Sudirman No. 86, Jakarta 10220
Telp: t62-21 5704988 | www.ifishdeco.com
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ia Us PT IFISHDECO Tbk Sesuai dengan ketentuan Peraturan OJK No. In accordance with the provisions of Financial 15/POJK.04/2020 tentang Rencana — dan Services Authority Regulation No. 15/POJK.04/ Penyelenggaraan Rapat Umum Pemegang Saham 2020 concerning the Planning and Convening Perusahaan Terbuka, Perubahan Pemanggilan of General Meetings of Shareholders of Public (Ralat) RUPS Tahunan akan disampaikan melalui Companies, Amendment to the Notification of aplikasi eASY.KSEI, situs web Bursa Efek Indonesia the Annual GMS will be announced through dan situs web Perseroan. the eASY.KSEI application, the Indonesia Stock Exchange website, and: the Company's website. Demikian informasi ini kami sampaikan, atas Thus we hereby convey this information, thank perhatiannya kami ucapkan terima kasih. you kindly for your attention. Hormat Kami/Sincerely, PT IF, k, Iwan Luison Direktur/ President Director Director Tembusan Yth./C.c: 1. Kepala Divisi Jasa Kustodian Sentral — PT Kustodian Sentral Efek Indonesia 2. Manager Corporate — PT Bima Registra 3. Notaris Sahid Sudirman Center, 42” Floor-F, Jl. Jend. Sudirman No. 86, Jakarta 10220 Telp: 462-21 5704988 | www.ifishdeco.com
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PT Kustodian Sentral Efek Indonesia
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Indonesia Stock Exchange
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Financial Services Authority
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PT IF
p.2
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PT Bima Registra
p.2
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