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20260513_IFSH_Laporan Informasi dan Fakta Material_32090974.pdf

Board change Needs review IFSH

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Extracted text 4

Page 1
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 Nomor Surat                           183/TBK/SKU-111/V/2026

 Nama Perusahaan                       PT Ifishdeco Tbk.

 Kode Emiten                           IFSH

 Lampiran                              1
                                       Pengunduran Diri Anggota 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                              12 Mei 2026
 Jenis Informasi atau Fakta Material           Pengunduran Diri Anggota Komisaris Perseroan



 Uraian Informasi atau Fakta Material          Terlampir




 Dampak kejadian, informasi atau fakta         -
 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                  13-05-2026 15:31

Lampiran                          1. CL KI Pengunduran Diri Bpk. Ryan.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.            183/TBK/SKU-111/V/2026

 Issuer Name                          PT Ifishdeco Tbk.

 Issuer Code                          IFSH

 Attachment                           1

 Subject                              Resignation of Commissioner Member 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                                12 May 2026

                                              Resignation of Commissioner Member of the Company
 Type of Material Information or Facts

 Description of Material Information or       As attached
 Facts


 Impact of event, material information or     -
 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                        13-05-2026 15:31
Page 4
Attachment                         1. CL KI Pengunduran Diri Bpk. Ryan.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.

File

File Open PDF
Source IDX
Size0.01 MB
Published13 May 2026
Pages4
Characters4,038
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

possible org Ifishdeco Tbk. · Nama Perusahaan p.1 ×25
unresolved person Rivka Rotua Natasya · Nama Pengirim p.1 ×2
unresolved person Ryan. p.2 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.200 182 ms 12 Sep 2026 22:23
Raw output
{'announced_date': '2026-05-13',
 'changes': [],
 'event_date': '2026-05-12',
 'issuer_name': 'PT Ifishdeco Tbk.',
 'issuer_ticker': 'IFSH',
 'jenis': 'Pengunduran Diri Anggota Komisaris Perseroan',
 'letter_number': '183/TBK/SKU-111/V/2026',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Pengunduran Diri Anggota Komisaris Perseroan',
 'uraian': 'Terlampir'}
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