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20260518_IFSH_Laporan Informasi dan Fakta Material_32091882_lamp1.pdf
Board change Needs review IFSHSource file signed link, expires in 15 minutes
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Il. (bl PT IFISHDECO Tbk Jakarta, 18 Mei/ May 2026 No. :1386/TBK/SKU-113/V/2026 Lampiran/ 1- Attachment Kepada Yth./To: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo, Lantai 2, Jl. Lapangan Banteng Timur 2-4, Jakarta 10710 Up./Attention: Direktur Penilaian Keuangan Perusahaan Sektor Riil Direksi PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower I, Lantai 6 Jl. Jend, Sudirman Kav. 53-53, Jakarta 12190 Up./Attention: Kepala Divisi Penilaian Perusahaan Perihal/Subject: Laporan Informasi atau Fakta Material/ Report on Information or Material Facts Dengan Hormat, Merujuk pada Peraturan OJK Nomor 45 Tahun 2024 tentang Pengembangan dan Penguatan Emiten dan 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: Nama Perusahaan Publik/ Public Company Name Bidang Usaha/Line of Business Dear Sirs, According to OJK Regulation Number 45 of 2024 concerning the Development and Strengthening of Issuers and Public Companies and IDX Regulation No. I-E concerning Obligation and Information Submission, we hereby submit the Report of Information or Material Fact with detail as follows: PT Ifishdeco Tbk. (“Perseroan”)/ the (“Company”) Pertambangan Bijih Nikel & Perkebunan Buah Kelapa/ Nickel Ore Mining & Coconut Plantation Agriculture Telepon/Phone Email 021-5704988 corporate@ifishdeco.com 18 Mei 2026 May 18, 2026 1. | Tanggal Kejadian Date of Event 2. | Jenis Informasi atau Fakta Material Perseroan. Type of Information or Material Fact Perubahan Susunan Anggota Direksi dan Dewan Komisaris Changes to the Composition of Board of Directors and Board of Commissioners of the Company. Sahid Sudirman Center, 42” Floor-F, Jl. Jend. Sudirman No. 86, Jakarta 10220 Telp: t62-21 5704988 | www.ifishdeco.com
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al PT IFISHDECO Tbk Uraian Informasi atau Fakta Material Detail of Information or Material Facts Sehubungan dengan Pelaksanaan Rapat Umum Pemegang Saham Tahunan (“RUPST”) yang telah diselenggarakan padahari Senin tanggal 18 Mei 2026, terdapat perubahan susunan Direksi dan Dewan Komisaris Perseroan dan berlaku efektif sejak tanggal 18 Mei 2026 sampai dengan penutupan RUPS Tahunan tahun 2029 sebagai berikut: Pursuant to the convening Annual General Meeting of Shareholders (“AGMS”) held on Monday, May 18, 2026, there were changes to the composition of Board of Directors and Board of Commissioners of the Company and will be effective since May 18, 2026 until the closing AGMS for the year 2029, as follows: Direksi/ Board of Directors Presiden Direktur/ President Director Muhammad Ishag Direktur/ Director Leman Suti Direktur/ Director Agus Prasetyono Direktur/ Director Iwan Luison Direktur/ Director Tariani Direktur/ Director Kevin Christianto Dewan Komisaris/ Board of Commissioners Presiden Komisaris/ Komisaris Independen President Commissioner/ Independent Commissioner Komisaris/ Commissioner Komisaris/ Commissioner Komisaris/ Commissioner Komisaris Independen/ Independent Commissioner Komisaris Independen/ Independent Commissioner Prof. Dr. Akhmad Syakhroza Oei Harry Fong Jaya Lina Suti Michele Mallorie Sunogo Hongisisilia, S.E Drs. Roesmanhadi, S.H, M.H. Keterangan lain-lain Other Information Sahid Sudirman Center, 42” Floor-F, Jl. Jend. Sudirman No. 86, Jakarta 10220 Telp: t62-21 5704988 | www.ifishdeco.com
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al PT IFISHDECO Tbk Demikian informasi ini kami sampaikan. Atas Thus, we convey the information. Thank you for perhatiannya kami ucapkan terima kasih. your attention. Hormat Kami/Sincerely, PT IFISHDECO Tbk, PN IFISHDECO Tbk Rivka Rotua Natasya Corporate Secretary Sahid Sudirman Center, 42” Floor-F, Jl. Jend. Sudirman No. 86, Jakarta 10220 Telp: t62-21 5704988 | www.ifishdeco.com
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
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Prof. Dr. Akhmad Syakhroza Oei Harry Fong Jaya Lina
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Jaya Lina Suti Michele Mallorie Sunogo Hongisisilia
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PN IFISHDECO Tbk
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Rivka Rotua Natasya
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