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No Surat 21/REV-RD/RUPST/ISEA/CS/V/2026
Nama Perusahaan PT Indo American Seafoods Tbk
Kode Emiten ISEA
Lampiran 3
Perihal Perubahan Jadwal Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 19/PRUPST-INV/ISEA/CS/V/2026 , Tanggal 13 Mei 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : 08 Juni 2026 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Wyndham Hotel Casablanca
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 13 Mei 2026
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
4 Penetapan Gaji atau honorarium dan tunjangan lainnya
bagi anggota Direksi dan Dewan Komisaris Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Indo American Seafoods Tbk
Gustav, S.H., M.H.
Corporate Secretary
PT Indo American Seafoods Tbk
Jl. Ir. Sutami KM 13, Desa Sukanegara,
Telepon : 0721 351 211, Fax : , www.indoamericanseafoods.com
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Nama Pengirim Gustav, S.H., M.H.
Jabatan Corporate Secretary
Tanggal dan Waktu 15-05-2026 15:52
Lampiran 1. Revisi recording date Pemegang Saham PT IAS Tbk.pdf
2. REV IND Rec Date_RUPS_Tahunan_TB_2025_ISEA_2026.pdf
3. REV ENG Rec Date_RUPS_Tahunan_TB_2025_ISEA_2026.pdf
Dokumen ini merupakan dokumen resmi PT Indo American Seafoods Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indo American Seafoods Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 21/REV-RD/RUPST/ISEA/CS/V/2026
Issuer Name PT Indo American Seafoods Tbk
Issuer Code ISEA
Attachment 3
Subject Changing of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 19/PRUPST-INV/ISEA/CS/V/2026 , dated 13 May 2026
,the Issuer has announced for AGM on
Financial year ended : 31 December 2025
Day/Date/Time : 08 June 2026 Time : 09:00
Venue information of the General Meeting of Shareholders : Wyndham Hotel Casablanca
Recording date of Shareholders which are entitled to : 13 May 2026
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
4 Penetapan Gaji atau honorarium dan tunjangan lainnya
bagi anggota Direksi dan Dewan Komisaris Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Indo American Seafoods Tbk
Gustav, S.H., M.H.
Corporate Secretary
PT Indo American Seafoods Tbk
Jl. Ir. Sutami KM 13, Desa Sukanegara,
Phone : 0721 351 211, Fax : , www.indoamericanseafoods.com
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Sender Name Gustav, S.H., M.H.
Function Corporate Secretary
Date and Time 15-05-2026 15:52
Attachment 1. Revisi recording date Pemegang Saham PT IAS Tbk.pdf
2. REV IND Rec Date_RUPS_Tahunan_TB_2025_ISEA_2026.pdf
3. REV ENG Rec Date_RUPS_Tahunan_TB_2025_ISEA_2026.pdf
This is an official document of PT Indo American Seafoods Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Indo American Seafoods Tbk is fully responsible for
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Gustav, S.H., M.H.
· Corporate Secretary
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IAS Tbk
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