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20240603_IFSH_Laporan Informasi dan Fakta Material_31645525_lamp1.pdf
Board change Needs review IFSHSource file signed link, expires in 15 minutes
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jal ml PT. IFISHDECO Tbk Jakarta, 3 Juni/June 2024 No.: 134/IFSH-CORSEC/VI/2024 Kepada Yth./To: Otoritas Jasa Keuangan (“OJK”) Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4, Jakarta 10710 U.p./Attn: Kepala Eksekutif Pengawas Pasar Modal/ Chief Executive of Capital Market Supervision Direksi/Board of Directors PT Bursa Efek Indonesia (“IDX”) Gedung Bursa Efek Indonesia Tower I, Lantai 6 Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190 U.p./Attn: Direktur Penilaian Perusahaan/ Director of Listing Perihal/Re.: Pengunduran Diri Anggota Direksi PT Ifishdeco Tbk/ Resignation Board of Directors Member of PT Ifishdeco Tbk Dengan Hormat, Sehubungan dengan ketentuan Pasal 9 Peraturan OJK Nomor 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik (“POJK 33/2014”), bersama ini disampaikan bahwa PT Ifishdeco Tbk (“Perseroan”) telah menerima surat pengunduran diri dari Ibu Ineke Kartika Dewi selaku Direktur Perseroan pada tanggal 13 Mei 2024 dan telah berlaku efektif. Selanjutnya, dalam rangka memenuhi ketentuan Pasal 8 ayat 3 POJK 33/2014, keputusan atas permohonan pengunduran diri tersebut akan diputuskan dalam Rapat Umum Pemegang Saham Perseroan yang waktunya akan kami sampaikan lebih lanjut. Demikian informasi ini kami sampaikan. Atas perhatiannya kami ucapkan terima kasih Hormat ksamaiah Dear Sirs/Madam, Referring to the Article 9 OJK Regulation Number 33/POJK.04/2014 concerning Board of Directors and Board of Commissioners of Issuers or Public — Companies (“POJK 33/2014”), herewith we would like to inform you that PT Ifishdeco Tbk (the “Company”) has received ad resignation — letter from Mrs. Ineke Kartika Dewi as Director of the Company on May 13, 2024 and it has become effective. Furthermore, in compliance with provision on Article 8 paragraph 3 POJK 33/2014, the said resignation letter will be approved at upcoming General Meeting of Shareholders which shall Jurther be informed by the Company. Thus we convey this information. Thank you for your attention. Tak Ghani Muhaihrad Isha. Sai Munarmnad Ishag Direktur/Director Lem: Direktur/Director Sahid Sudirman Center, 42” Floor-F, Jl. Jend. Sudirman No. 86, Jakarta 10220 Telp: t62-21 5704988 Fax: 62-21 5704991 | www.ifishdeco.com
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13 Sep 2026 16:29
no e-reporting cover - issuer taken from the announcement
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