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Nomor Surat 2638/CSFI-DIR/VII/2026
Nama Perusahaan PT Cilacap Samudera Fishing Industry Tbk
Kode Emiten ASHA
Lampiran 1
Perihal Penyampaian Bukti Iklan Risalah Rapat Umum Pemegang Saham Tahunan
Tahun Buku 2025
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Risalah Rapat Umum Pemegang Saham Tahunan
Tahun Buku 2025
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Bukti Iklan Risalah Rapat Umum
IDX Net 13 Juli 2026
Pemegang Saham Tahunan
Bukti Iklan Risalah Rapat Umum
Website Perusahaan (www.csfi.co.id) 13 Juli 2026
Pemegang Saham Tahunan
Demikian untuk diketahui.
Hormat Kami,
PT Cilacap Samudera Fishing Industry Tbk
Erlin Sutioso
Corporate Secretary
PT Cilacap Samudera Fishing Industry Tbk
Jl. Muara Baru Ujung K No. 7D
Telepon : +6221-66604850, Fax : , www.csfi.co.id
Nama Pengirim Erlin Sutioso
Jabatan Corporate Secretary
Tanggal dan Waktu 15-07-2026 13:04
Lampiran 1. 20260715 Bukti Iklan Risalah RUPST ASHA TB 2025.pdf
Dokumen ini merupakan dokumen resmi PT Cilacap Samudera Fishing Industry Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cilacap Samudera Fishing Industry
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 2638/CSFI-DIR/VII/2026
Issuer Name PT Cilacap Samudera Fishing Industry Tbk
Issuer Code ASHA
Attachment 1
Subject Advertisement Submission of Minutes of the Annual General Meeting of
Shareholders for the 2025 Fiscal Year
The Issuer has advertised Minutes of the Annual General Meeting of Shareholders for the 2025 Fiscal Year
on the following news media:
Information Name of News Media Publication Date
Bukti Iklan Risalah Rapat Umum
IDX Net 13 July 2026
Pemegang Saham Tahunan
Bukti Iklan Risalah Rapat Umum
Website Perusahaan (www.csfi.co.id) 13 July 2026
Pemegang Saham Tahunan
Thus to be informed accordingly.
Respectfully,
PT Cilacap Samudera Fishing Industry Tbk
Erlin Sutioso
Corporate Secretary
PT Cilacap Samudera Fishing Industry Tbk
Jl. Muara Baru Ujung K No. 7D
Phone : +6221-66604850, Fax : , www.csfi.co.id
Sender Name Erlin Sutioso
Function Corporate Secretary
Date and Time 15-07-2026 13:04
Attachment 1. 20260715 Bukti Iklan Risalah RUPST ASHA TB 2025.pdf
This is an official document of PT Cilacap Samudera Fishing Industry Tbk that does not require a signature as it
was generated electronically by the electronic reporting system. PT Cilacap Samudera Fishing Industry 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 19:15
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}