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20260518_IFSH_Laporan Informasi dan Fakta Material_32091882.pdf
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Nomor Surat 186/TBK/SKU-113/V/2026
Nama Perusahaan PT Ifishdeco Tbk.
Kode Emiten IFSH
Lampiran 1
Perubahan Susunan Anggota Direksi dan Dewan Komisaris Perseroan.
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Ifishdeco Tbk.
Bidang Usaha Pertambangan Bijih Nikel & Perkebunan Buah Kelapa
Telepon (021) 5704988
Faksimili (021) 5704991
Alamat Surat Elektronik (email) corporate@ifishdeco.com
Tanggal Kejadian 18 Mei 2026
Jenis Informasi atau Fakta Material Perubahan Susunan Anggota Direksi dan Dewan Komisaris
Perseroan.
Uraian Informasi atau Fakta Material Terlampir
Dampak kejadian, informasi atau fakta Terlampir
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 18-05-2026 18:03
Lampiran 1. KI Perubahan Susunan BOCD.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.
Page 3
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Letter / Announcement No. 186/TBK/SKU-113/V/2026
Issuer Name PT Ifishdeco Tbk.
Issuer Code IFSH
Attachment 1
Subject Changes to the Composition of Board of Directors and Board of
Commissioners of the Company.
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Ifishdeco Tbk.
Business Activities Pertambangan Bijih Nikel & Perkebunan Buah Kelapa
Telephone (021) 5704988
Faximile (021) 5704991
Email Address corporate@ifishdeco.com
Date of Event 18 May 2026
Changes to the Composition of Board of Directors and Board
Type of Material Information or Facts of Commissioners of the Company.
Description of Material Information or As attached
Facts
Impact of event, material information or As attached
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
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 18-05-2026 18:03
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Attachment 1. KI Perubahan Susunan BOCD.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
· Nama Pengirim
p.1 ×2
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