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20240719_IFSH_Laporan Informasi dan Fakta Material_31685686_lamp1.pdf
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jal Um PT. IFISHDECO Tbk Jakarta, 22 Juli/ July 2024 No. : 183/IFSH-CORSEC/VI1/2024 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 Direksi/ Board of Directors PT Bursa Efek Indonesia (“IDX”) Gedung Bursa Efek Indonesia Tower 1 Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190 Perihal/Subject: Laporan Informasi atau Fakta Material/Report on Information or Material Facts Dengan Hormat, Dear Sirs, Merujuk pada Peraturan OJK Nomor According to the OJK Regulation Number 31/POJK.04/2015 tentang Keterbukaan Atas 31/POJK.04/2015 concerning Disclosure of Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik dan Peraturan IDX Nomor I-E tentang Kewajiban Penyampaian Informasi, bersama ini kami sampaikan Laporan Informasi atau Fakta Material dengan uraian sebagai berikut: Information or Material Fact by Issuers of Public Company and IDX Regulation No. I-E concerning — Obligation — and — Information Submission, we hereby submit the Report of Information or Material Fact with detail as Jollows: Nama Perusahaan Publik/ Public Company Name Bidang Usaha/Line of Business PT Ifishdeco Tbk. (“Perseroan”)/ the (“Company”) Pertambangan Bijih Nikel/Nickel Mining Telepon/Phone 021-5704988 Email corporate @ifishdeco.com Tanggal Kejadian Date of Event 18 Juli 2024 July 18, 2024 Jenis Informasi atau Fakta Material Type of Information or Material Fact Perubahan Susunan Anggota Direksi Perseroan. Changes to the Board of Directors Composition of ihe Company. Uraian Informasi atau Fakta Material Sehubungan dengan pelaksanaan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) yang telah diselenggarakan pada hari Kamis tanggal 18 Juli 2024, terdapat perubahan susunan Direksi Perseroan dan berlaku efektif sejak tanggal 18 Juli 2024 sampai dengan penutupan RUPS Tahunan tahun 2029 sebagai berikut: Pursuant to the convening Extraordinary General Meeting of Shareholders (“EGMS”) held on Thursday, July 18, 2024, there | Sahid Sudirman Center, 42”8 Floor-F, Jl. Jend. Sudirman No. 86, Jakarta 10220 Telp: t62-21 5704988 Fax: t62-21 5704991 | www.ifishdeco.com &
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a PT. IFISHDECO Tbk Detail of Information or | were changes to the Board of Directors composition of the Material Facts Company and will be effective since July 18, 2024, until the closing Annual GMS for the year 2029, as follows: Direksi/ Board of Directors Presiden Direktur/ Oei Harry Fong Jaya President Director Direktur/ Director 1 Leman Suti Direktur/ Director : Muhammad Ishag Direktur/ Director 1 Agus Prasetyono Direktur/ Director 1 Iwan Luison 4. | Keterangan lain-lain - Other Information Demikian informasi ini kami sampaikan. Atas Thus, we convey the information. Thank you for perhatiannya kami ucapkan terima kasih. your attention. Hormat kami/ Sincerely yours, PT IFISHDECO Tbk, | P HDECGO Tbk Muhammad Ishag Iwan Luison Direkturt/Director Direktur/Director Sahid Sudirman Center, 42”4 Floor-F, Jl. Jend. Sudirman No. 86, Jakarta 10220 Telp: t62-21 5704988 Fax: 462-21 5704991 | www.ifishdeco.com #
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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P HDECGO Tbk
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Muhammad Ishag Iwan Luison
· Direkturt/Director Direktur/Director
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': '2024-07-18',
'issuer_name': 'Publik/ PT Ifishdeco Tbk. (“Perseroan”)/ the (“Company”)',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}