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20241231_IFSH_Ringkasan Risalah//Risalah RUPS_31841940.pdf
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Nomor Surat 321/IFSH-CORSEC/XII/2024
Nama Perusahaan PT Ifishdeco Tbk.
Kode Emiten IFSH
Lampiran 1
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 302/IFSH-CORSEC/XII/2024 tanggal 05 Desember 2024, Perseroan
menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 27
Desember 2024, sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
1.905.360.500 saham atau 99,08% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Permohonan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
pembatalan
Ya 99,08% 1.905.35 100% 3.800 0% 0 0% Setuju
pelaksanaan Akta
6.700
Berita Acara Rapat
Umum Pemegang
Saham Luar Biasa
Nomor 243 tanggal
28 Maret 2024 perihal
Perubahan
Penggunaan Dana
Hasil Penawaran
Umum Perseroan.
Hasil Keputusan a. Menyetujui pembatalan keputusan Rapat Umum Pemegang Saham Luar Biasa
Perseroan (RUPSLB) tanggal 28 Maret 2024 sebagaimana termaktub dalam Akta Berita
Acara RUPSLB tanggal 28 Maret 2024 Nomor 243, perihal Perubahan Penggunaan Dana
Hasil Penawaran Umum Perseroan;
b. Menyetujui pengembalian realisasi penggunaan dana hasil bersih penawaran umum
untuk periode tanggal 28 Maret 2024 sampai dengan tanggal 30 Juni 2024 sebesar Rp
2.026.800.612,00 (dua miliar dua puluh enam juta delapan ratus ribu enam ratus dua belas
Rupiah), kepada saldo dana hasil bersih penawaran umum, dan dicatatkan dengan
menggunakan sumber dana yang berasal dari kas internal Perseroan; dan
c. Memberikan wewenang dan kuasa kepada Direksi Perseroan, dengan hak untuk
memindahkan kuasa ini kepada orang lain, untuk melakukan semua dan setiap tindakan
yang diperlukan dalam rangka pelaksanaan pembatalan keputusan Rapat Umum
Pemegang Saham Luar Biasa Perseroan tanggal 28 Maret 2024 tersebut, termasuk
mengesahkan dan meratifikasi tindakan yang telah dilakukan oleh Direksi Perseroan
sehubungan dengan keputusan tersebut.
Page 2
Agenda 2 Penegasan atau Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
klarifikasi atas
Ya 99,08% 1.905.35 100% 3.800 0% 0 0% Setuju
rencana penggunaan
6.700
dana bersih hasil
penawaran umum
Perseroan.
Hasil Keputusan a. Menerima penegasan atas rencana penggunaan dana hasil bersih penawaran umum
adalah sesuai dengan Keputusan Mata Acara Ketiga Rapat Umum Pemegang Saham Luar
Biasa Perseroan tanggal 21 April 2022 sebagaimana termaktub dalam Akta Berita Acara
Rapat Umum Pemegang Saham Luar Biasa tanggal 21 April 2022 Nomor. 197, yaitu :
a) sekitar 75% (tujuh puluh lima persen) dari hasil bersih penawaran umum atau sekitar Rp
136.410.510.533,00 (seratus tiga puluh enam miliyar empat ratus sepuluh juta lima ratus
sepuluh ribu lima ratus tiga puluh tiga Rupiah), akan digunakan Perseroan untuk
mengakuisisi lahan pertambangan bijih nikel yang potensial atau mengakuisisi Izin Usaha
Pertambangan (IUP) dari perusahaan lain; dan
b) sekitar 25% (dua puluh lima persen) dari hasil bersih penawaran umum atau sekitar Rp
45.470.170.177,00 (empat puluh lima miliyar empat ratus tujuh puluh juta seratus tujuh puluh
ribu seratus tujuh puluh tujuh Rupiah), akan digunakan untuk modal kerja Perseroan;
b. Memberikan wewenang dan kuasa kepada Direksi Perseroan, dengan hak untuk
memindahkan kuasa ini kepada orang lain, untuk melakukan semua dan setiap tindakan
yang diperlukan sehubungan dengan keputusan tersebut di atas.
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 31-12-2024 11:59
Lampiran 1. 141. No 321 - Ringkasan Risalah RUPSLB 27 Des 2024.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
Go To Indonesian Page
Letter / Announcement No. 321/IFSH-CORSEC/XII/2024
Issuer Name PT Ifishdeco Tbk.
Issuer Code IFSH
Attachment 1
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 302/IFSH-CORSEC/XII/2024 Date 05 December 2024, Listed companies
giving report of general meeting of shareholder’s result on 27 December 2024, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
1.905.360.500 share of 99,08% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Permohonan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
pembatalan
Ya 99,08% 1.905.35 100% 3.800 0% 0 0% Setuju
pelaksanaan Akta
6.700
Berita Acara Rapat
Umum Pemegang
Saham Luar Biasa
Nomor 243 tanggal
28 Maret 2024 perihal
Perubahan
Penggunaan Dana
Hasil Penawaran
Umum Perseroan.
Hasil Keputusan a. Approved the cancellation of the decision made at the Extraordinary General Meeting of
Shareholders of the Company (EGMS) on March 28, 2024, as stated in the Deed of Minutes
of the EGMS dated March 28, 2024, Number 243, regarding the Amendment of the Use of
the Proceeds from the Company's Public Offering.
b. Approved the return of the actual use of the net proceeds from the public offering for the
period from March 28, 2024, to June 30, 2024, amounting to Rp 2,026,800,612.00 (two
billion twenty-six million eight hundred thousand six hundred twelve Rupiah), to the balance
of the net proceeds from the public offering, and recording it using funds sourced from the
Company's internal cash reserves; and
c. Granting authority and power to the Board of Directors of the Company, with the right to
delegate this authority to others, to take all actions necessary for the implementation of the
cancellation of the decision made at the Extraordinary General Meeting of Shareholders of
the Company on March 28, 2024, including validating and ratifying the actions taken by the
Board of Directors of the Company in connection with that decision
Page 4
Agenda 2 Penegasan atau Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
klarifikasi atas
Ya 99,08% 1.905.35 100% 3.800 0% 0 0% Setuju
rencana penggunaan
6.700
dana bersih hasil
penawaran umum
Perseroan.
Hasil Keputusan a. Acknowledging the affirmation that the plan for the use of the net proceeds from the public
offering is in accordance with the Third Agenda of the Extraordinary General Meeting of
Shareholders of the Company on April 21, 2022, as stated in the Deed of Minutes of the
Extraordinary General Meeting of Shareholders dated April 21, 2022, Number 197, namely:
a) Approximately 75% (seventy-five percent) of the net proceeds from the public offering,
or approximately Rp 136,410,510,533.00 (one hundred thirty-six billion four hundred ten
million five hundred ten thousand five hundred thirty-three Rupiah), will be used by the
Company to acquire potential nickel ore mining land or to acquire Mining Business Licenses
(IUP) from other companies; and
b) Approximately 25% (twenty-five percent) of the net proceeds from the public offering, or
approximately Rp 45,470,170,177.00 (forty-five billion four hundred seventy million one
hundred seventy thousand one hundred seventy-seven Rupiah), will be used for the
Company's working capital.
b. Granting authority and power to the Board of Directors of the Company, with the right to
delegate this authority to others, to take all actions necessary in connection with the
aforementioned decision.
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 31-12-2024 11:59
Attachment 1. 141. No 321 - Ringkasan Risalah RUPSLB 27 Des 2024.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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Rivka Rotua Natasya
· Corporate Secretary
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.500
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12 Sep 2026 22:55
Raw output
{'agenda': [{'approved': False,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '99.08',
'seq': 1,
'votes_abstain': '0',
'votes_against': '3800',
'votes_for': '1905'},
{'approved': False,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '99.08',
'resolution_items': [],
'resolution_text': '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 31-12-2024 11:59 Lampiran 1. 141. '
'No 321 - Ringkasan Risalah RUPSLB 27 Des '
'2024.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. '
'Go To Indonesian Page '
'321/IFSH-CORSEC/XII/2024 Letter / '
'Announcement No. PT Ifishdeco Tbk. Issuer '
'Name IFSH Issuer Code 1 Attachment Treatise '
"Summary General Meeting of Shareholder's "
'Extra Ordinarynull Subject Reffering the '
'announcement number 302/IFSH-CORSEC/XII/2024 '
'Date 05 December 2024, Listed companies '
'giving report of general meeting of '
'shareholder’s result on 27 December 2024, are '
'mentioned below : Extra ordinary general '
'meeting result Extra ordinary general meeting '
'have fulfill the Kuorum because has been '
'attended by shareholder on behalf of '
'1.905.360.500 share of 99,08% from all the '
'shares with company’s valid authority in '
'accordance with company’s charter and '
'regulations. Agenda 1 Permohonan Kuorum '
'Kehadiran Setuju Tidak Setuju Abstain Hasil '
'RUPS pembatalan Ya 99,08% 1.905.35 100% 3.800 '
'0% 0 0% Setuju pelaksanaan Akta 6.700 Berita '
'Acara Rapat Umum Pemegang Saham Luar Biasa '
'Nomor 243 tanggal 28 Maret 2024 perihal '
'Perubahan Penggunaan Dana Hasil Penawaran '
'Umum Perseroan. Hasil Keputusan a. Approved '
'the cancellation of the decision made at the '
'Extraordinary General Meeting of Shareholders '
'of the Company (EGMS) on March 28, 2024, as '
'stated in the Deed of Minutes of the EGMS '
'dated March 28, 2024, Number 243, regarding '
'the Amendment of the Use of the Proceeds from '
"the Company's Public Offering. b. Approved "
'the return of the actual use of the net '
'proceeds from the public offering for the '
'period from March 28, 2024, to June 30, 2024, '
'amounting to Rp 2,026,800,612.00 (two billion '
'twenty-six million eight hundred thousand six '
'hundred twelve Rupiah), to the balance of the '
'net proceeds from the public offering, and '
'recording it using funds sourced from the '
"Company's internal cash reserves; and c. "
'Granting authority and power to the Board of '
'Directors of the Company, with the right to '
'delegate this authority to others, to take '
'all actions necessary for the implementation '
'of the cancellation of the decision made at '
'the Extraordinary General Meeting of '
'Shareholders of the Company on March 28, '
'2024, including validating and ratifying the '
'actions taken by the Board of Directors of '
'the Company in connection with that decision '
'Agenda 2 Penegasan atau Kuorum Kehadiran '
'Setuju Tidak Setuju Abstain Hasil RUPS '
'klarifikasi atas Ya 99,08% 1.905.35 100% '
'3.800 0% 0 0% Setuju rencana penggunaan 6.700 '
'dana bersih hasil penawaran umum Perseroan. '
'Hasil Keputusan a. Acknowledging the '
'affirmation that the plan for the use of the '
'net proceeds from the public offering is in '
'accordance with the Third Agenda of the '
'Extraordinary General Meeting of Shareholders '
'of the Company on April 21, 2022, as stated '
'in the Deed of Minutes of the Extraordinary '
'General Meeting of Shareholders dated April '
'21, 2022, Number 197, namely: a) '
'Approximately 75% (seventy-five percent) of '
'the net proceeds from the public offering, or '
'approximately Rp 136,410,510,533.00 (one '
'hundred thirty-six billion four hundred ten '
'million five hundred ten thousand five '
'hundred thirty-three Rupiah), will be used by '
'the Company to acquire potential nickel ore '
'mining land or to acquire Mining Business '
'Licenses (IUP) from other companies; and b) '
'Approximately 25% (twenty-five percent) of '
'the net proceeds from the public offering, or '
'approximately Rp 45,470,170,177.00 '
'(forty-five billion four hundred seventy '
'million one hundred seventy thousand one '
'hundred seventy-seven Rupiah), will be used '
"for the Company's working capital. b. "
'Granting authority and power to the Board of '
'Directors of the Company, with the right to '
'delegate this authority to others, to take '
'all actions necessary in connection with the '
'aforementioned decision. 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 31-12-2024 11:59 Attachment 1. '
'141. No 321 - Ringkasan Risalah RUPSLB 27 Des '
'2024.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.',
'seq': 3,
'votes_abstain': '0',
'votes_against': '3800',
'votes_for': '1905'},
{'approved': False,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '99.08',
'seq': 5,
'votes_abstain': '0',
'votes_against': '3800',
'votes_for': '1905'},
{'approved': False,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '99.08',
'seq': 7,
'votes_abstain': '0',
'votes_against': '3800',
'votes_for': '1905'}],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '99.08',
'shares_present': '1905360500'}