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20240719_IFSH_Ringkasan Risalah//Risalah RUPS_31685684.pdf
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Nomor Surat 184/IFSH-CORSEC/VII/2024
Nama Perusahaan PT Ifishdeco Tbk.
Kode Emiten IFSH
Lampiran 2
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 164/IFSH-CORSEC/VI/2024 tanggal 26 Juni 2024, Perseroan menyampaikan
hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 18 Juli 2024, sebagai
berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
1.905.356.400 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 Persetujuan atas Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
perubahan susunan
Ya 99,08% 1.905.35 100% 0 0% 0 0% Setuju
anggota Direksi
6.400
Perseroan.
Hasil Keputusan a. Menerima pengunduran diri Nona INEKE KARTIKA DEWI selaku Direktur Perseroan,
dengan ucapan terima kasih atas jasa dan kinerjanya dalam Perseroan, serta memberikan
pelunasan dan pembebasan tanggung jawab sepenuhnya (acquit et de charge) kepada
Nona INEKE KARTIKA DEWI;
b. Mengangkat Tuan IWAN LUISON selaku Direktur Perseroan, terhitung sejak
ditutupnya Rapat ini;
c. Menetapkan susunan anggota Direksi Perseroan terhitung sejak ditutupnya Rapat
ini sampai dengan ditutupnya Rapat Umum Pemegang Saham Tahunan Perseroan pada
tahun 2029, sebagai berikut :
Direksi :
Presiden Direktur : Tuan OEI HARRY FONG JAYA;
Direktur : Tuan LEMAN SUTI;
Direktur : Tuan MUHAMMAD ISHAQ;
Direktur : Tuan AGUS PRASETYONO;
Direktur : Tuan IWAN LUISON;
d. Memberikan wewenang dan kuasa kepada Direksi Perseroan, dengan hak
substitusi, untuk menuangkan/menyatakan keputusan mengenai susunan Direksi Perseroan
tersebut dalam akta yang dibuat di hadapan Notaris, dan untuk selanjutnya
memberitahukannya pada pihak yang berwenang, serta melakukan semua dan setiap
tindakan yang diperlukan sehubungan dengan keputusan tersebut sesuai dengan peraturan
perundangan-undangan yang berlaku.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Oei Harry Fong PRESIDEN 28 Maret 2019 29 Juni 2029 2
Jaya DIREKTUR
Bapak Leman Suti DIREKTUR 28 Maret 2019 29 Juni 2029 2
Bapak Muhammad Ishaq DIREKTUR 28 Maret 2019 29 Juni 2029 2
Bapak Agus Prasetyono DIREKTUR 10 April 2023 29 Juni 2029 2
Bapak Iwan Luison DIREKTUR 18 Juli 2024 29 Juni 2029 1
X Susunan Dewan Komisaris
Page 2
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Ibu Lina Suti PRESIDEN 20 Agustus 2019 29 Juni 2029 2
KOMISARIS
Ibu Oei Michelle KOMISARIS 28 Maret 2019 29 Juni 2029 2
Mallorie Sunogo
Bapak Ryan Fong Jaya KOMISARIS 28 Maret 2019 29 Juni 2029 2
Ibu Stella Sutrisno KOMISARIS 28 Maret 2019 29 Juni 2029 2
Ibu Hongisisilia KOMISARIS 28 Maret 2019 29 Juni 2029 2 X
Bapak Prof. Dr. Akhmad KOMISARIS 28 Maret 2024 29 Juni 2029 1
X
Syakhroza
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 22-07-2024 10:40
Lampiran 1. Ringkasan Risalah RUPSLB (IND ENG).pdf
2. CL Ringkasan Risalah.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
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Letter / Announcement No. 184/IFSH-CORSEC/VII/2024
Issuer Name PT Ifishdeco Tbk.
Issuer Code IFSH
Attachment 2
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 164/IFSH-CORSEC/VI/2024 Date 26 June 2024, Listed companies giving
report of general meeting of shareholder’s result on 18 July 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
1.905.356.400 share of 99,08% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Persetujuan atas Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
perubahan susunan
Ya 99,08% 1.905.35 100% 0 0% 0 0% Setuju
anggota Direksi
6.400
Perseroan.
Hasil Keputusan a. Approved the resignation of Ms. INEKE KARTIKA DEWI as Director of the Company, with
gratitude for his contribution and performance in the Company, as well as granting full
settlement and release of responsibility (acquit et de charge) to Ms. INEKE KARTIKA DEWI;
b. Appointment Mr. IWAN LUISON as Director of the Company, effective as of the closing of
the MEETING;
c. Determine the composition of the members of the Board of Directors of the Company
starting from the closing of this Meeting until the closing of the Company's Annual General
Meeting of Shareholders in 2029, as follows:
Board of Directors
President Director : Mr. OEI HARRY FONG JAYA;
Director : Mr. LEMAN SUTI;
Director : Mr. MUHAMMAD ISHAQ;
Director : Mr. AGUS PRASETYONO;
Director : Mr. IWAN LUISON
d Granting authority and power to the Company's Board of Directors, with the substitution
rights, to express/declare a resolution regarding the Company's Board of Directors
composition in a deed made before a Notary, and to subsequently notify the competent
authority, and take all and any necessary actions in connection with the said resolution in
accordance with the applicable laws and regulations.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Oei Harry Fong PRESIDENT 28 March 2019 29 June 2029 2
Jaya DIRECTOR
Bapak Leman Suti DIRECTOR 28 March 2019 29 June 2029 2
Bapak Muhammad Ishaq DIRECTOR 28 March 2019 29 June 2029 2
Bapak Agus Prasetyono DIRECTOR 10 April 2023 29 June 2029 2
Bapak Iwan Luison DIRECTOR 18 July 2024 29 June 2029 1
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Page 4
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Ibu Lina Suti PRESIDENT 20 August 2019 29 June 2029 2
COMMINSSIONER
Ibu Oei Michelle COMMISSIONER 28 March 2019 29 June 2029 2
Mallorie Sunogo
Bapak Ryan Fong Jaya COMMISSIONER 28 March 2019 29 June 2029 2
Ibu Stella Sutrisno COMMISSIONER 28 March 2019 29 June 2029 2
Ibu Hongisisilia COMMISSIONER 28 March 2019 29 June 2029 2 X
Bapak Prof. Dr. Akhmad COMMISSIONER 28 March 2024 29 June 2029 1
X
Syakhroza
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 22-07-2024 10:40
Attachment 1. Ringkasan Risalah RUPSLB (IND ENG).pdf
2. CL Ringkasan Risalah.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 15 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Jaya
· DIREKTUR
p.1
unresolved
person
Oei Michelle
· KOMISARIS
p.2
unresolved
person
Prof. Dr. Akhmad
· KOMISARIS
p.2 ×2
unresolved
person
Rivka Rotua Natasya
· Corporate Secretary
p.2 ×2
unresolved
—
Appointment Mr. IWAN LUISON
· Director
p.3 ×13
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Raw output
{'agenda': [],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '99.08',
'shares_present': '1905356400'}