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20250624_IFSH_Rencana Transaksi Perubahan Kegiatan Usaha_31908303.pdf
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Nomor Surat 156/IFSH-CORSEC/VI/2025
Nama Perusahaan PT Ifishdeco Tbk.
Kode Emiten IFSH
Lampiran 3
Perihal Rencana Transaksi Perubahan Kegiatan Usaha
Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :
Kegiatan Usaha Semula Terlampir
Kegiatan Usaha Baru Terlampir
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan Terlampir
Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:
1. Maksud dan Tujuan Terlampir
2. Asumsi dan Kondisi Pembatas Terlampir
3. Pendapat atas kelayakan perubahan Kegiatan Usaha Terlampir
Penjelasan, pertimbangan, dan alasan dilakukannya perubahan Terlampir
Tanggal RUPS 26 Juni 2025
Tanggal Pengumuman RUPS
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
24 Juni 2025 Website Perseroan dan Website IDX
Demikian untuk diketahui.
Hormat Kami,
PT Ifishdeco Tbk.
Rivka Rotua Natasya
Corporate Secretary
PT Ifishdeco Tbk.
Sahid Sudirman Center, Lantai 42 Unit F & G, Jl. Jend. Sudirman No. 86, Kelurahan
Telepon : (021) 5704988, Fax : (021) 5704991, www.ifishdeco.com
Nama Pengirim Rivka Rotua Natasya
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 24-06-2025 18:37
Lampiran 1. Perubahan KI KBLI Perkebunan (ENG)_20250624.pdf
2. Perubahan KI KBLI Perkebunan (IND)_20250624.pdf
3. Revisi Lap KJPP KBLI Perkebunan_20250623.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.
Page 3
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Letter / Announcement No. 156/IFSH-CORSEC/VI/2025
Issuer Name PT Ifishdeco Tbk.
Issuer Code IFSH
Attachment 3
Subject Plan of Changes in Business Activity
The Company hereby announce information regarding Plan of Changes in Business Activity as follows:
Original Business Activities As attached
New Business Activities As attached
Availability of experts related to changes in business activities As attached
Summary of the feasibility study for changes in Business Activities, including at least:
1. Purpose and Objectives As attached
2. Assumptions and Limiting Conditions As attached
3. Opinion on the feasibility of changing Business Activities As attached
Explanation, considerations, and reasons for changing Business As attached
AGMS Date 26 Juni 2025
GMS Announcement Date
The information has been published in the following media:
Publication Date Publication Media
24 June 2025 Website Perseroan dan Website IDX
Thus to be informed accordingly.
Respectfully,
PT Ifishdeco Tbk.
Rivka Rotua Natasya
Corporate Secretary
PT Ifishdeco Tbk.
Sahid Sudirman Center, Lantai 42 Unit F & G, Jl. Jend. Sudirman No. 86, Kelurahan
Phone : (021) 5704988, Fax : (021) 5704991, www.ifishdeco.com
Sender Name Rivka Rotua Natasya
Function Corporate Secretary
Page 4
Date and Time 24-06-2025 18:37
Attachment 1. Perubahan KI KBLI Perkebunan (ENG)_20250624.pdf
2. Perubahan KI KBLI Perkebunan (IND)_20250624.pdf
3. Revisi Lap KJPP KBLI Perkebunan_20250623.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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Rivka Rotua Natasya
· Nama Pengirim
p.1 ×2
unresolved
org
KJPP KBLI Perkebunan
p.2 ×2
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12 Sep 2026 22:38
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