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20260513_IFSH_Laporan Informasi dan Fakta Material_32090974_lamp1.pdf
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PT IFISHDECO Tbk
Jakarta, 13 Mei/ May 2026
Nomor : 183/TBK/SKU-111/V/2026
Lampiran/ Attachment
Kepada Yth./To:
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo, Lantai 2,
JI. 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
JI. Jend. Sudirman Kav. 53-53,
Jakarta 12190
Up./Attention: Kepala Divisi Penilaian Perusahaan
Perihal/Subject: Pengund uran Diri Anggota K omisaris PT lfish deco Tbk/
Resignation of Commisioner Member of PT lfishdeco Tbk
Dengan Hormat, Dear Sir/Madam,
Merujuk pada ketentuan Pasal 9 Peraturan OJK According to the provtston on Article 9 OJK
No. 33/POJK.04/2014 tentang Direksi dan Regulation No. 33/POJK.04/2014 concerning the
Dewan Komisaris Emiten atau Perusahaan Publik Board of Directors and Board of Commissioners
{"POJK 33/2014") dan Pera turan IDX No. 1-E of Issuers or Public Companies ("POJK33/2014")
tentang Kewajiban Penyampaian lnformasi, and /DX Regulation No. 1-E concerning
bersama ini disampaikan bahwa PT lfishdeco Tbk Obligation of Information Submission, herewith
{"Perseroan") telah menerima surat we would like to inform you that PT lfishdeco Tbk
pengunduran diri dari Bapak Ryan Fong Jaya (the "Company") has received a resignation
selaku Komisaris Perseroan pada tanggal 12 Mei letter from Mr. Ryan Fong Jaya as Commisioner
2026. of the Company on 12 May 2026.
Selanjutnya, dalam rangka memenuhi ketentuan Furthermore, in compliance with provision on
Pasal 8 ayat (3) POJK 33/2014 dan Anggaran Article 8 paragraph (3) POJK 33/2014 and the
Dasar Perseroan, keputusan atas permohonan Company's Articles of Association, the resolution
pengunduran diri Bapak Ryan Fong Jaya dari regarding the resignation of Mr. Ryan Fong Jaya
jabatannya selaku Komisaris Perseroan akan from his position as Commissioner of the
dilaksanakan dalam Rapat Umum Pemegang Company will be resolved at the upcoming
Saham {RUPS) mendatang. General Meeting of Shareholders {GMS}.
Sahid Sudirman Center, 42nd Floor-F, JI. Jend. Sudirman No. 86, Jakarta 10220
Telp: +62-21 5704988 I www.ifishdeco.com
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 22:30
no e-reporting cover - issuer taken from the announcement
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