20240719_IFSH_Ringkasan Risalah//Risalah RUPS_31685684_lamp1.pdf

D. Pengajuan Pertanyaan dan/atau Pendapat
   Pemegang saham dan kuasa pemegang saham diberi kesempatan untuk mengajukan pertanyaan
   dan/atau pendapat dalam Rapat, namun tidak ada pemegang saham dan kuasa pemegang saham
   yang mengajukan pertanyaan dan/atau pendapat.

E. Mekanisme Pengambilan Keputusan
   Pengambilan keputusan seluruh mata acara dilakukan berdasarkan musyawarah untuk mufakat,
   dalam hal musyawarah untuk mufakat tidak tercapai, pengambilan keputusan dilakukan dengan
   pemungutan suara.

F. Hasil Pemungutan Suara
   - Tidak ada pemegang saham dan kuasa pemegang saham yang hadir dalam Rapat, yang
      memberikan suara blanko/abstain;
   - Tidak ada pemegang saham atau kuasanya yang hadir dalam Rapat, yang memberikan suara
      tidak setuju;
   - Seluruh pemegang saham atau kuasanya yang hadir dalam Rapat memberikan suara setuju.
   - Sehingga keputusan disetujui oleh Rapat secara musyawarah untuk mufakat.

G. Keputusan Rapat
   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.


                                     Jakarta, 22 Juli 2024

                                    PT IFISHDECO Tbk.
                                           Direksi

                              ANNOUNCEMENT
                          SUMMARY OF MINUTES OF
              EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                             PT IFISHDECO Tbk.


Board of Directors of PT Ifishdeco Tbk. (the “Company”), domiciled in Central Jakarta, is hereby
notified that the Company held the Extraordinary General Meeting of Shareholders on:
      Day/Date          :   Thursday, July 18, 2024
      Venue             :   Sahid Sudirman Center, 32th Floor,
                            Jl. Jenderal Sudirman Kaveling No. 86, Karet Tengsin, Tanah Abang
                            Jakarta Pusat
      Time              :   10:52 - 11:03 am. (Western Indonesia Time)
Agenda:
Approval of the changes to the Company's Board of Directors composition.
(hereinafter referred to as the “Meeting”).

For the Company necessary, a deed of Minutes of the Company's Extraordinary General Meeting of
Shareholders has been prepared dated on July 18, 2024, with number 141.

The following Summary of Minutes of Meeting:
A. Attendance of the Company's Board of Directors and Board of Commissioners
   The Board of Directors members presented at the Meeting:
   President Director        : Mr. OEI HARRY FONG JAYA;
   Director                  : Mr. MUHAMMAD ISHAQ;
   Director                  : Mr. LEMAN SUTI;

    The Board of Commissioners members presented at the Meeting:
    Commissioner             : Ms. OEI MICHELE MALLORIE SUNOGO;
    Commissioner             : Ms. STELLA SUTRISNO;
    Independent Commissioner : Mrs. HONGISISILIA;
    Independent Commissioner : Mr. Professor Doctor AKHMAD SYAKHROZA.

B. Chairman of the Meeting
   The meeting was chaired by Ms. OEI MICHELE MALLORIE SUNOGO, as Commissioner of the
   Company.

C. Attendance of Shareholders
   The Meeting was attended by the shareholders and their proxies representing 1,905,356,400 shares
   or 99.08% of 1,923,089,200 shares with valid voting rights that have been issued by the Company.
D. Raised Questions and/or Opinions
   Shareholders and their proxies had an opportunity to raise a question and/or opinion at the Meeting,
   but none of the shareholders and their proxies raise questions and/or opinions.
E. Casting Vote Mechanism
   Resolutions on all agendas are to be passed through deliberation for consensus, if the deliberation
   for consensus could not be reached, the resolution would be passed by means of voting.

F. Voting Results
   - None of the shareholders or their proxies at the Meeting, who cast an abstained vote;
   - None of the shareholders and their proxies at the Meeting, who cast non-affirmative vote;
   - All shareholders or their proxies at the Meeting casted affirmative votes;
   - Thus, the resolution was approved by the Meeting by deliberation for consensus.

G. Meeting Resolutions
   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.

                                       Jakarta, July 22, 2024

                                      PT IFISHDECO Tbk.
                                        Board of Directors