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20240719_IFSH_Ringkasan Risalah//Risalah RUPS_31685684_lamp2.pdf
RUPS minutes Needs review IFSHSource file signed link, expires in 15 minutes
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ial aa PT. IFISHDECO Tbk Jakarta, 22 Juli/ July 2024 No. 184/IFSH-CORSEC/VII/2024 Lampiran/ Ringkasan Risalah RUPS Luar Biasa/ Attachment Summary of Minutes of Extraordinary GMS Kepada Yth./To: Kepala Eksekutif Pengawas Pasar Modal/ Executive Chief of the Capital Market Supervisory Otoritas Jasa Keuangan (“OJK”) Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4, Jakarta 10710 Perihal/Subject: Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa/ Submission of Summary of Minutes of Extraordinary General Meeting of Shareholders Dengan Hormat, Sehubungan dengan Pelaksanaan Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) PT Ifishdeco Tbk (“Perseroan”) yang telah dilaksanakan pada hari Kamis tanggal 18 Juli 2024, serta dalam rangka memenuhi Peraturan OJK Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka dan Peraturan OJK Nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik, bersama ini kami sampaikan Ringkasan Risalah Rapat Perseroan. Ringkasan Risalah Rapat ini juga telah kami umumkan pada situs web Bursa Efek Indonesia dan situs web Perseroan. Demikian informasi ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Dear Sirs, Pursuant to convene Extraordinary General Meeting of Shareholders (“Meeting”) of PT Ifishdeco Tbk (“Company”) held on Thursday, July 18, 2024 and in compliance with OJK Regulation Number 15/POJK.04/2020 regarding Planning and Convening General Meeting of Shareholders of Public Companies and OJK Regulation Number 16/POJK.04/2020 regarding Convening Electronic General Meeting of Shareholders, we hereby submit ihe Company 's Summary of Minutes of the Meeting. The Summary of Minutes of Meeting has also been announced in the Indonesia Stock Exchange and the Company 's website. Thus, we convey this information, thank you kindly for your attention. Hormat kami/Sincerely, PT IKISEDEGO Tbk, Muhaminpd Isha: Direktur/Director Tembusan Yih/C.c 1. Direktur Penilaian Perusahaan/ Director of Corporate Assessment — EP Iwan Luison Direktur/Director PT Bursa Efek Indonesia 2. Kepala Divisi Jasa Kustodian Sentral/ Chie/ of Central Custodian Services Division — PT Kustodian Sentral Efek Indonesia 3. Direksi PT Bima Registra/ Directors of PT Bima Registra Sahid Sudirman Center, 42”8 Floor-F, Jl. Jend. Sudirman No. 86, Jakarta 10220 Telp: #62-21 5704988 Fax: t62-21 5704991 | www.ifishdeco.com
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
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Indonesia Stock Exchange
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IKISEDEGO Tbk
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Muhaminpd Isha:
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PT Kustodian Sentral Efek Indonesia
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PT Bima Registra
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PT Bima Registra Sahid Sudirman Center
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
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13 Sep 2026 16:13
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}