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20250327_IFSH_Laporan Informasi dan Fakta Material_31871677_lamp1.pdf
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ial Pa PT. IFISHDECO Tbk Jakarta, 27 Maret/March 2025 No. : 067/IFSH-CORSEC/II1/2025 Kepada Yth./To: Kepala Eksekutif Pengawas Pasar Modal/ £xecutive Chief of the Capital Market Supervisory 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 1 Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190 Perihal/Suhject: Laporan Informasi atau Fakta Material/Report on Information or Material Facts Dengan Hormat, Dear Sirs, Merujuk pada Peraturan OJK Nomor According to the OJK Regulation Number 31/POJK.04/2015 tentang Keterbukaan Atas 31/POJK.04/2015 concerning Disclosure of Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik dan Peraturan IDX Nomor I-E tentang Kewajiban Penyampaian Informasi, bersama ini kami sampaikan Laporan Informasi atau Fakta Material dengan uraian sebagai berikut: Nama Perusahaan Publik/ Public Company Name Bidang Usaha/Line of Business Telepon/Phone Email Information or Material Fact by Issuers of Public Company and IDX Regulation No. I-E concerning — Obligation — and Information Submission, we hereby submit the Report of Information or Material Fact with detail as Jollows: PT Ifishdeco Tbk. (“Perseroan”)/ the (“Company”) Pertambangan Bijih Nikel/Nickel Mining 021-5704988 corporate @ifishdeco.com 1. | Tanggal Kejadian Date of Event 25 Maret 2025 March 25, 2025 Jenis Informasi atau Fakta Material Type of Information or Material Fact Perubahan Susunan Anggota Direksi dan Dewan Komisaris Perseroan. Changes to the Composition of Board of Directors and Board of' Commissioners of the Company. Uraian Informasi atau Fakta Material | Saham Luar Biasa (“RUPSLB”) yang telah diselenggarakan Sehubungan dengan Pelaksanaan Rapat Umum Pemegang pada hari Selasa tanggal 25 Maret 2025. terdapat perubahan susunan Direksi dan Dewan Komisaris Perseroan dan berlaku efektif sejak tanggal 25 Maret 2025 sampai dengan penutupan RUPS Tahunan tahun 2029 sebagai berikut: 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 A
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Detail af Information or | Pursuani to the convening Extraordinary General Meeting of Material Facts Shareholders (“EGMS”) held on Tuesday, March 25, 2025, Ihere were changes to Ihe composition af Board af Directors and Board of Commissioners af the Company and will be effective since March 25, 2025 until the closing AGMS for the year 2029, as follows: Direksi/ Board of Directors Presiden Direktur/ 2. Muhammad Ishag President Director Direktur/ Director 1 Leman Suti Direktur/ Director £ Agus Prasetyono Direktur/ Director Iwan Luison Dewan Komisaris/ Board of Commissioners Presiden Komisaris/ 1 Prof. Dr. Akhmad | Komisaris Independen Syakhroza President Commissioner/ Independent Commissioner | Komisaris/ Commissioner 1 Oei Harry Fong Jaya Komisaris/ Commissioner — : Lina Suti Komisaris/ Commissioner : Michele Mallorie Sunogo Komisaris/ Commissioner : Ryan Fong Jaya Komisaris Independen/ 1 Hongisisilia, S.E Independent Commissioner Komisaris Independen/ 1 Drs, Roesmanhadi, S.H, Independent Commissioner M.H. 4. | Keterangan lain-lain - Other Information Demikian informasi ini kami sampaikan. Atas Thus, we convey the information. Thank you for perhatiannya kami ucapkan terima kasih. your attention. Hormat kami/ Sincerely yours, PT ". bk, "IFISHDECO Tbk Leman Suti Iwan Luison Direktur/Director Direktur/Director Sahid Sudirman Center, 42”4 Floor-F, Jl. Jend. Sudirman No. 86, Jakarta 10220 Telp: t62-21 5704988 Fax: 62-21 5704991 | www.ifishdeco.com
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
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Prof. Dr. Akhmad
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Michele Mallorie Sunogo
· Commissioner
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Leman Suti Iwan Luison
· Direktur/Director Direktur/Director
p.2 ×5
Extraction attempts how the parser did, and what it refused
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Raw output
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