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20260512_IFSH_Public Expose_32090726_lamp1.pdf

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Page 1
                                                                               Jakarta, 11 Mei/May 2026

No.                : 178/TBK/SKU-113/V/2026
Lampiran/          : Materi Public Expose Tahunan/
Attachment           The Materials of Annual Public Expose

Kepada Yth./To:
Direksi PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Tower I
Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190
Up./Attention: Kepala Divisi Penilaian Perusahaan 3

Perihal/Subject:     Penyampaian Materi Public Expose Tahunan/
                     Submission the Materials of Annual Public Expose

Dengan Hormat,                                        Dear Sirs,

Menindaklanjuti: (i) Surat PT Ifishdeco Tbk           Following up: (i) PT Ifishdeco Tbk (“Company”)
(“Perseroan”) No. 151/TBK/SKU-113/IV/2026             Letter No. 151/TBK/SKU-113/IV/2026 regarding
perihal Perubahan Jadwal Pelaksanaan Public           Change of Schedule for the Annual Public Expose
Expose Tahunan PT Ifishdeco Tbk tertanggal 24         of PT Ifishdeco Tbk dated 24 April 2026; (ii) IDX
April 2026; (ii) Keputusan Direksi BEI No. Kep-       Board of Directors Decree No. Kep-00087/BEI/
00087/BEI/12-2025 tertanggal 12 Desember              12-2025 dated 12 December 2025 (“Regulation
2025 (“Peraturan No. I-E”) ; dan (iii) Surat Edaran   No. I-E”) and (iii) IDX Circular No. SE-
IDX No. SE-00003/BEI/05-2020 tanggal 29 Mei           00003/BEI/05-2020 dated May 29, 2020
2020 perihal Tata Cara Pelaksanaan Public             concerning      Electronic    Public    Exposes
Expose Secara Elektronik, bersama ini kami            Procedures, we hereby convey the Materials of
sampaikan Materi Public Expose Tahunan yang           the Annual Public Expose which will be held on:
akan diselenggarakan pada:

    Hari, Tanggal/              :   Senin, 18 Mei 2026
    Day, Date                       Monday, May 18th, 2026
    Waktu/                      :   13.00 WIB
    Time                            01:00 pm (Western Indonesian Time)
    Tempat/Venue                :   Live Video Conference Zoom Meeting
                                    https://us06web.zoom.us/j/81941901648?pwd=aCXVYawRYCX5ZH
                                    WEgkQ2nXnS5bbX
                                    Meeting ID: 819 4190 1648
                                    Passcode: 753118

Demikian pemberitahuan ini kami sampaikan, Thus we convey this submission, thank you
atas perhatiannya kami ucapkan terima kasih. kindly for your attention.




                         Sahid Sudirman Center, 42nd Floor-F, Jl. Jend. Sudirman No. 86, Jakarta 10220
                                                            Telp: +62-21 5704988 | www.ifishdeco.com
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possible org PT Bursa Efek Indonesia p.1 ×2
possible org Ifishdeco Tbk p.1 ×8

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