Back to announcement
20250410_IFSH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31874598_lamp1.pdf
Board change Needs review IFSHSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.916
No. 074/IFSH-CORSEC/IV/2025 Kepada Yth./7o: In | Ll) PT. IFISHDECO Tbk Jakarta, 10 April 2025 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 Jl. Lapangan Banteng Timur 2-4, Jakarta 10710 Direksi/ Board of Directors PT Bursa Efek Indonesia (“IDX”) Gedung Bursa Efek Indonesia Tower I Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190 Perihal/Subject: Perubahan Susunan Komite Audit PT Ifishdeco Tbk/ Changes to the Audit Committee Composition of PT Ifishdeco Tbk Dengan Hormat, Dalam rangka memenuhi ketentuan Peraturan OJK No. 55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, serta Surat Keputusan Dewan Komisaris PT Ifishdeco Tbk (“Perseroan”) No: 007/IFSH-BOC/SK/ IV/2025 tanggal 10 April 2025 perihal Perubahan Susunan Anggota Komite Audit Perseroan, bersama ini kami sampaikan laporan perubahan susunan Komite Audit Perseroan yang berlaku efektif per tanggal 10 April 2025 sebagai berikut: Dear Sirs, In compliance with the provisions of OJK Regulation No. 55/POJK.04/2015 concerning Establishment and Implementation Guidelines of Audit Committee, and Board of Commissioners Decree of PT Ifishdeco Tbk (the “Company ”) No: 007/IFSH-BOC/SK/IV/2025 dated April 10, 2025 regarding the Changes in Audit Committee Members Composition, we hereby submit the report on the changes in the Company's Audit Committee composition that will be effective as of April 10, 2025 as follows: Jabatan/ Position Lama/Old Baru/New Ketua Komite Audit (Komisaris Independen)/ Head of Audit Committee (Independent Commissioner) Hongisisilia Hongisisilia Anggota Komite Audit/ Member of Audit Committee Maria Tri Wulandari Maria Tri Wulandari Anggota Komite Audit/ Member of Audit Committee Hernawa Shindu Irani Herianto Jaya Demikian laporan ini kami sampaikan. Atas Thus, we convey the report. Thank you for your perhatiannya kami ucapkan terima kasih. attention. Hormat k: rely yours, PTI Tbk, & MN Ca T. IFISHDECO Muhammad Ishag Presiden Direktur/President Director Iwan Luison Direktur/Director 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
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PTI Tbk
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
105 ms
13 Sep 2026 15:27
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-04-10',
'changes': [],
'event_date': None,
'issuer_name': 'PT IFISHDECO Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan 007/IFSH-BOC/SK/IV/2025 dated April 10, 2025'}