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No Surat 2622/CSFI-DIR/V/2026
Nama Perusahaan PT Cilacap Samudera Fishing Industry Tbk
Kode Emiten ASHA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 2617/CSFI-DIR/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 11 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung PT Sutioso Bersaudara Lantai 3 Jl
diumumkan dan sesuai iklan) Tuna II Blok D 2, RT.20/RW.17,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Cilacap Samudera Fishing Industry Tbk
Erlin Sutioso
Corporate Secretary
PT Cilacap Samudera Fishing Industry Tbk
Nama Pengirim Erlin Sutioso
Jabatan Corporate Secretary
Tanggal dan Waktu 05-05-2026
Lampiran 1. 20260505 Pengumuman RUPST PT CSFI Tbk.pdf
Dokumen ini merupakan dokumen resmi PT Cilacap Samudera Fishing Industry Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cilacap Samudera Fishing Industry
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 2622/CSFI-DIR/V/2026
Issuer Name PT Cilacap Samudera Fishing Industry Tbk
Issuer Code ASHA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.2617/CSFI-DIR/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 11 June 2026 Time : 10:00
Location : Gedung PT Sutioso Bersaudara Lantai 3 Jl
Tuna II Blok D 2, RT.20/RW.17,
Recording date of Shareholders which are entitled to : 19 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Cilacap Samudera Fishing Industry Tbk
Erlin Sutioso
Corporate Secretary
PT Cilacap Samudera Fishing Industry Tbk
Sender Name Erlin Sutioso
Function Corporate Secretary
Date and Time 05-05-2026
Attachment 1. 20260505 Pengumuman RUPST PT CSFI Tbk.pdf
This is an official document of PT Cilacap Samudera Fishing Industry Tbk that does not require a signature as it
was generated electronically by the electronic reporting system. PT Cilacap Samudera Fishing Industry Tbk is fully
responsible for the information contained within this document.
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PT CSFI Tbk.
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