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Jakarta, 20 Maret/March 2025
No. : 058/IFSH-CORSEC/III/2025
Kepada Yth./To:
Direksi/Board of Directors
PT Bursa Efek Indonesia (“IDX”)
Gedung Bursa Efek Indonesia Tower I
Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190
U.p./Attn: Kepala Divisi Penilaian Perusahaan 3/ Chief of Company Valuation Division 3
Perihal/Subject: Penyampaian Materi Public Expose Tahunan PT Ifishdeco Tbk./
Submission the Materials of Annual Public Expose of PT Ifishdeco Tbk.
Dengan Hormat, Dear Sirs,
Menindaklanjuti: (i) Surat PT Ifishdeco Tbk Following up: (i) PT Ifishdeco Tbk
(“Perseroan”) No. 047/IFSH-CORSEC/III/2025 (“Company”) Letter No. 047/IFSH-
perihal Rencana Penyelenggaraan Public Expose CORSEC/III/2025regarding the Annual Public
Tahunan Perseroan tertanggal 11 Maret 2025; (ii) Expose Plan of PT Ifishdeco Tbk. dated 11
Peraturan IDX No. I-E tentang Kewajiban March 2025; (ii) IDX Regulation No. I-E
Penyampaian Informasi sebagaimana merupakan concerning Obligation of Information
Keputusan Direksi BEI No. Kep-00066/BEI/09- Submission as the IDX Board of Directors
2022 tertanggal 1 Oktober 2022 (“Peraturan No. Decree No. Kep-00066/BEI/09-2022 dated
I-E”); dan (iii) Surat Edaran IDX No. SE- October 1, 2022 (“Regulation No. I.E”) and
00003/BEI/05-2020 tanggal 29 Mei 2020 perihal (iii) IDX Circular No. SE-00003/BEI/05-2020
Tata Cara Pelaksanaan Public Expose Secara dated May 29, 2020 concerning Electronic
Elektronik, bersama ini kami sampaikan Materi Public Exposes Procedures, we hereby convey
Public Expose Tahunan yang akan the Materials of the Annual Public Expose which
diselenggarakan pada: will be held on:
Hari, Tanggal/ : Selasa, 25 Maret 2025
Day, Date Tuesday, March 25th, 2025
Waktu/Time : 16:00 WIB (Western Indonesian Time)
Tempat/Venue : Live Video Conference Zoom Meeting
Link Zoom : https://us06web.zoom.us/j/85035552350?pwd=rcwfRa8kUknLTLFVGXz
lIaU3ffHWue.1
Meeting ID: 850 3555 2350
Passcode: 177511
Demikian informasi ini kami sampaikan, atas Thus we convey this submission, thank you kindly
perhatiannya kami ucapkan terima kasih. for your attention.
[Halaman tanda tangan selanjutnya/ Signature on the next page]
Sahid Sudirman Center, 42nd Floor-F, Jl. Jend. Sudirman No. 86, Jakarta 10220
Telp: +62-21 5704988 Fax: +62-21 5704991 | www.ifishdeco.com
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