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20260609_IFSH_Tanggapan atas Permintaan Penjelasan Bursa_32099206_lamp1.pdf
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Pl. (-L PT IFISHDECO Tbk Jakarta, 9 Juni/ June 2026 Nomor 220/TBK/SKU-113/VI/2026 Kepada Yth.: Bapak Yogi Brilliana Gahara P.H. Kepala Divisi Penilaian Perusahaan 3 PT Bursa Efek Indonesia (“IDX”) Gedung Bursa Efek Indonesia Tower 1 lantai 6, Jl. Jend. Sudirman Kav 52-53, Jakarta Selatan 12190 Perihal/Subject: Permintaan Penjelasan IDX atas Volatilitas Transaksi Efek/ Reguest for Explanation from IDX Regarding Securities Trading Volatility Dengan Hormat, Dear Sir/Madam, Sehubungan dengan permintaan penjelasan Bursa melalui Surat IDX No: S-06542/BEI.PP3/06-2026 tertanggal 5 Juni 2026 perihal Permintaan Penjelasan atas Volatilitas Transaksi Efek, bersama ini PT Ifishdeco Tbk (“Perseroan”) sampaikan tanggapan sebagai berikut: In regards to the IDX reguest for explanation based on IDX Letter No: 5-06542/BEI.PP3/06- 2026 dated June 5, 2026, regarding the Reguest for Explanation on the Securities Trading Volatility, hereby PT Ifishdeco Tbk (the "Company") convey the following response: 1. Apakah Perseroan mengetahui adanya informasi atau fakta material yang dapat mempengaruhi nilai efek perusahaan atau keputusan investasi pemodal sebagaimana diatur dalam Peraturan Otoritas Jasa Keuangan Nomor 31/POJK.04/2015 Tentang Keterbukaan Informasi Atau Fakta Material Oleh Emiten Atau Perusahaan Publik? Jawaban: Perseroan tidak mengetahui adanya informasi atau fakta material yang dapat mempengaruhi nilai efek perusahaan atau keputusan investasi pemodal sebagaimana diatur dalam Peraturan OJK Nomor 31/POJK.04/2015 Tentang Keterbukaan Informasi Atau Fakta Material Oleh Emiten Atau Perusahaan Publik. 2. Apakah Perseroan mengetahui adanya informasi atau fakta material yang dapat mempengaruhi harga efek perusahaan tercatat dan/atau keputusan investasi pemodal sebagaimana diatur dalam ketentuan III.2.1. Peraturan Nomor I-E Lampiran Keputusan Direksi PT Bursa Efek Indonesia Nomor Kep-00087/BEI/12-2025? 1. Is the Company aware of any material information or facts that might affect the value of the Company's securities or investors” investment decisions as stipulated in OJK Regulation No. 31/POJK.04/2015 concerning Disclosure of Information or Material Facts by Issuers or Public Companies? Answer: The Company is not aware of any information or material facts that may affect the value of the Company's securities or investors” investment decisions as stipulated in OJK Regulation — No. 31/POJK.04/2015 concerning Disclosure of Information or Material Facts by Issuers or Public Companies. 2. Is the Company aware of any material information or facts that might affect the price of the Company's listed securities and/or investors' investment decisions as stipulated under Provision III.2.1 of Rule Number I-E Attachment to the Board of Directors” Decree of PT Bursa Efek Indonesia Number Kep-00087/BEI/12- 2025? Sahid Sudirman Center, 429 Floor-F, Jl. Jend. Sudirman No. 86, Jakarta 10220 Telp: t62-21 5704988 | www.ifishdeco.com
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Jawaban: Perseroan tidak mengetahui adanya informasi atau fakta material yang dapat mempengaruhi harga efek perusahaan tercatat dan/atau keputusan investasi pemodal sebagaimana diatur dalam ketentuan III.2.1. Peraturan Nomor I-E Lampiran Keputusan Direksi PT Bursa Efek Indonesia Nomor Kep- 00087/BEI/12-2025. Apakah Perseroan mengetahui aktivitas dari pemegang saham tertentu sebagaimana diatur dalam Peraturan Otoritas Jasa Keuangan Republik Indonesia Nomor 4 Tahun 2024 tentang Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka dan Laporan Aktivitas Menjaminkan Saham Perusahaan Terbuka? Jawaban: Perseroan tidak mengetahui adanya aktivitas dari pemegang saham tertentu. Apakah Perseroan memiliki rencana untuk melakukan tindakan korporasi dalam waktu dekat, termasuk rencana korporasi yang akan berakibat terhadap pencatatan saham Perseroan di Bursa (paling tidak dalam 3 bulan mendatang)? Jawaban: Perseroan belum memiliki rencana melakukan tindakan korporasi dalam waktu dekat. Informasi/fakta/kejadian penting lainnya yang material dan dapat mempengaruhi harga efek Perseroan serta kelangsungan hidup Perseroan yang belum diungkapkan kepada publik. Jawaban: Tidak ada informasi/fakta/kejadian penting lainnya yang material yang belum diungkapkan kepada publik. Rencana pemegang saham pengendali dan utama terkait dengan kepemilikan sahamnya di Perseroan. Jawaban: Sampai dengan surat ini disampaikan, pemegang saham pengendali dan utama 4 PT IFISHDECO Tbk Answer: The Company is not aware of any information or material facts that may affect the price of the Company's listed securities and/or investors” investment decisions as stipulated of lII.2.1 in regulation Number I-E Attachment to the Board of Directors' Decree of PT Bursa Efek Indonesia Number Kep-00087/BEI/12-2025. Is the Company aware of activities undertaken by certain shareholders as stipulated in Financial Services Authority Regulation of the Republic of Indonesia No. 4 of 2024 concerning Reports on Share Ownership or Any Changes in Share Ownership of Public Companies and Reports on Share Pledging Activities of Public Companies? Answer: The Company is not aware of any activities undertaken by certain shareholders. Does the Company have any plans to undertake corporate actions in the near future, including any corporate actions that may affect the listing of the Company's shares on the Stock Exchange (within at least the next 3 months)? Answer: The Company does not have any plans to undertake any corporate actions in the near future. Other material information/facts/events that may affect the price of the Company's securities and its ongoing viability that has not been disclosed to public. Answer: There is no other material information/fact/ significant event that has not been disclosed to public. The plans of the controlling shareholder and major shareholder regarding their shareholding in the Company. Answer: As of the date of this letter, the controlling shareholder and the major shareholder has Sahid Sudirman Center, 429 Floor-F, Jl. Jend. Sudirman No. 86, Jakarta 10220 Telp: t62-21 5704988 | www.ifishdeco.com
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Pl. (-L PT IFISHDECO Tbk belum memiliki rencana atas kepemilikan not formulated any plans regarding their sahamnya. share ownership. Demikian tanggapan ini kami sampaikan, atas Thus, we convey this explanation and thank you perhatian Bapak kami ucapkan terima kasih. kindly for your attention. Hormat Kami/Sincerely Yours, PT IFISHDECO Tbk PTIIFISHDECO Tbk Rivka Rotua Natasya Corporate Secretary Sahid Sudirman Center, 429 Floor-F, Jl. Jend. Sudirman No. 86, Jakarta 10220 Telp: t62-21 5704988 | www.ifishdeco.com
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
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Yogi Brilliana Gahara P.H. Kepala Divisi Penilaian
p.1
unresolved
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Otoritas Jasa Keuangan Republik Indonesia
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Financial Services Authority
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unresolved
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Rivka Rotua Natasya
· Corporate Secretary
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