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20250630_IFSH_Ringkasan Risalah//Risalah RUPS_31909758_lamp1.pdf
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il Um PT. IFISHDECO Tbk Jakarta, 1 Juli/ July 2025 No. 165/IFSH-CORSEC/VII/2025 Lampiran/ Ringkasan Risalah RUPS Luar Biasa/ Attachment Summary of Minutes of Extraordinary GMS Kepada Yth./7o: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/ Executive Chief of Capital Market, Financial Derivative, and Carbon Exchange Supervision Otoritas Jasa Keuangan (“OJK”) Gedung Soemitro Djojohadikusumo J 1. Lapangan Banteng Timur 2-4, Jakarta 10710 Perihal/Subject: Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa/ Submission of Summary of Minutes of Extraordinary General Meeting of Shareholders Dengan Hormat, Sehubungan dengan Pelaksanaan Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) PT Ifishdeco Tbk (“Perseroan”) yang telah dilaksanakan pada hari Kamis tanggal 26 Juni 2025, serta dalam rangka memenuhi Peraturan OJK Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka dan Peraturan OJK. Nomor 16/POIK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik, bersama ini kami sampaikan Ringkasan Risalah Rapat Perseroan Ringkasan Risalah Rapat ini juga telah kami umumkan pada situs web Bursa Efek Indonesia dan situs web Perseroan. Demikian informasi ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih Hormat kami/Sincerely Yours, PT IFISHDECO Tbk IDE Rivka Rotua Natasya Sekretaris Perusahaan/Corporate Secretary PTMFISi O Tbk Tembusan Yth./C.c: £ Direktur Penilaian Perusahaan — PT Bursa Efek Indonesia Direksi PT Bima Registra Dear Sirs, Pursuant to convene Extraordinary General Meeting of Shareholders (“Meeting”) of PT Ifishdeco Tbk (“Company”) held on Thursday, June 26, 2025 and in compliance with OJK Regulation Number 15/POJK.04/2020 regarding Planning and Convening General Meeting of Shareholders of Public Companies and OJK Regulation Number 16/POJK.04/2020 regarding ' Convening Electronic General Meeting of Shareholders, we hereby submit the Company 's Summary of Minutes of the Meeting. The Summary of Minutes of Meeting has also been announced in the Indonesia Stock Exchange and the Company 's website. Ihus, we convey this information, thank you kindly for your attention. Sahid Sudirman Center, 42”4 Floor-F, Jl. Jend. Sudirman No. 86, Jakarta 10220 Telp: t62-21 5704988 Fax: t62-21 5704991 | www.ifishdeco.com
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Rivka Rotua Natasya
· Sekretaris Perusahaan/Corporate Secretary
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Corporate Secretary PTMFISi O Tbk
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PT Bima Registra Dear Sirs
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Indonesia Stock Exchange
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Extraction attempts how the parser did, and what it refused
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}