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No Surat 164/IFSH-CORSEC/VI/2024
Nama Perusahaan PT Ifishdeco Tbk.
Kode Emiten IFSH
Lampiran 3
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 150/IFSH-CORSEC/VI/2024 , Tanggal 11 Juni 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 18 Juli 2024 Waktu : 10:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Sahid Sudirman Center Lantai 32,
diumumkan dan sesuai iklan) Jl. Jenderal Sudirman No. 86, Jakarta Pusat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 Juni 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan atas perubahan susunan anggota Direksi
Perseroan.
Informasi Lain
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 26-06-2024 14:46
Page 2
Lampiran 1. CL Pemanggilan RUPSLB.pdf
2. Pemanggilan RUPSLB (IND).pdf
3. Pemanggilan RUPSLB (ENG).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.
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Letter / Announcement No. 164/IFSH-CORSEC/VI/2024
Issuer Name PT Ifishdeco Tbk.
Issuer Code IFSH
Attachment 3
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 150/IFSH-CORSEC/VI/2024 , dated 11 June 2024
,the Issuer has announced for AGM on
Day/Date/Time : 18 July 2024 Time : 10:30
Venue information of the General Meeting of Shareholders : Sahid Sudirman Center Lantai 32,
Jl. Jenderal Sudirman No. 86, Jakarta Pusat
Recording date of Shareholders which are entitled to : 25 June 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan atas perubahan susunan anggota Direksi
Perseroan.
Other Information:
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 26-06-2024 14:46
Page 4
Attachment 1. CL Pemanggilan RUPSLB.pdf
2. Pemanggilan RUPSLB (IND).pdf
3. Pemanggilan RUPSLB (ENG).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
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Rivka Rotua Natasya
· Corporate Secretary
p.1 ×2
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