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No Surat 088a/IFSH-CORSEC/IV/2024
Nama Perusahaan PT Ifishdeco Tbk.
Kode Emiten IFSH
Lampiran 1
Perihal Pemberitahuan Pembatalan Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Pembatalan RUPS
Merujuk pada surat : 071/IFSH-CORSEC/III/2024
Perseroan menyampaikan pembatalan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 30 April 2024 Waktu : 10:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Akan diinformasikan
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Ifishdeco Tbk.
Rivka Rotua Natasya
Corporate Secretary
PT Ifishdeco Tbk.
Nama Pengirim Rivka Rotua Natasya
Jabatan Corporate Secretary
Tanggal dan Waktu 26-06-2024
Lampiran 1. final_Pembatalan RUPS LB 30 Apr 2024.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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No 088a/IFSH-CORSEC/IV/2024
Issuer Name PT Ifishdeco Tbk.
Issuer Code IFSH
Attchment 1
Subject Announcement of Cancelation of Extraordinary General Meeting of
Shareholders
Announcement of Cancelation of Shareholders
Refer to the letter No.071/IFSH-CORSEC/III/2024
The Company announces the cancellation of General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 30 April 2024 Time : 10:30
Location : Akan diinformasikan
Recording date of Shareholders which are entitled to : 04 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Ifishdeco Tbk.
Rivka Rotua Natasya
Corporate Secretary
PT Ifishdeco Tbk.
Sender Name Rivka Rotua Natasya
Function Corporate Secretary
Date and Time 26-06-2024
Attachment 1. final_Pembatalan RUPS LB 30 Apr 2024.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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Rivka Rotua Natasya
· Corporate Secretary
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