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20250410_IFSH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31874598.pdf
Board change Parsed IFSHSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 074/IFSH-CORSEC/IV/2025
Nama Perusahaan PT Ifishdeco Tbk.
Kode Emiten IFSH
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 10 April
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Hongisisilia Hongisisilia Periode Ke-2
ANGGOTA Maria Tri Wulandari Maria Tri Wulandari Periode Ke-2
ANGGOTA Hernawa Shindu Irani Herianto Jaya Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 007/IFSH-BOC/SK/ IV/2025 , tanggal SK Dewan
Komisaris: 10 April 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.ifishdeco.com/id/keterbukaan-informasi/ 10 April 2025
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
Jabatan Corporate Secretary
Tanggal dan Waktu 10-04-2025 17:23
Lampiran 1. KI Perubahan Susunan KA Perseroan.pdf
Page 2
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. 074/IFSH-CORSEC/IV/2025
Issuer Name PT Ifishdeco Tbk.
Issuer Code IFSH
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 10 April 2025 as follows :
Information New Old Service Period
Head Hongisisilia Hongisisilia Periode Ke-2
Member Maria Tri Wulandari Maria Tri Wulandari Periode Ke-2
Member Hernawa Shindu Irani Herianto Jaya Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 007/IFSH-
BOC/SK/ IV/2025 , Decree of the Board of Commissioners Number: 10 April 2025
The information referred to above has been published on the Company's Website at nature
https://www.ifishdeco.com/id/keterbukaan-informasi/10 April 2025
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
Date and Time 10-04-2025 17:23
Attachment 1. KI Perubahan Susunan KA Perseroan.pdf
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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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Rivka Rotua Natasya
· Corporate Secretary
p.1 ×2
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12 Sep 2026 23:11
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-04-10',
'name': 'Herianto Jaya',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-04-10',
'name': 'Hernawa Shindu Irani',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Ifishdeco Tbk.',
'issuer_ticker': 'IFSH',
'letter_number': '074/IFSH-CORSEC/IV/2025',
'positions': [{'is_independent': False,
'name': 'Hongisisilia',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-04-10'},
{'is_independent': False,
'name': 'Maria Tri Wulandari',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-04-10'},
{'is_independent': False,
'name': 'Hernawa Shindu Irani',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-04-10'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}