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20240402_IFSH_Ringkasan Risalah//Risalah RUPS_31622496_lamp1.pdf
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Extracted text 1
Page 1 OCR 0.913
No. Lampiran/ Attachment 078/1IFSH-CORSEC/IV/2024 Kepada Yth./To: a PT. IFISHDECO Tbk Jakarta, 2 April 2024 Ringkasan Risalah RUPS Tahunan dan RUPS Luar Biasa/ Summary of Minutes of Annual GMS and Extraordinary GMS Kepala Eksekutif Pengawas Pasar Modal/ Executive Chief of the Capital Market Supervisory Otoritas Jasa Keuangan (“OJK”) Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4, Jakarta 10710 Perihal/Subject: Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa/ Submission of Summary of Minutes of Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders Dengan Hormat, Sehubungan dengan Pelaksanaan Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) PT Ifishdeco Tbk (“Perseroan”) yang telah dilaksanakan pada hari Kamis tanggal 28 Maret 2024, serta dalam rangka memenuhi Peraturan OJK Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka dan Peraturan OJK Nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik, bersama ini kami sampaikan Ringkasan Risalah Rapat Perseroan. Ringkasan Risalah Rapat ini juga telah kami umumkan pada situs web Bursa Efek Indonesia dan situs web Perseroan. Demikian informasi ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Dear Sirs, Pursuant to convene Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders (“Meeting”) of PT Ifishdeco Tbk (“Company”) held on Thursday, March 24, 2024 and in compliance with OJK Regulation Number 15/POJK.04/2020 regarding Planning and Convening General Meeting of Shareholders of Public Companies and OJK Regulation Number 16/POJK.04:2020 regarding Convening Electronic General Meeting of Shareholders, we hereby submit the Company 's Summary of Minutes of the Meeting. The Summary of Minutes of Meeting has also been announced in the Indonesia Stock Exchange and the Company 's website. Thus, we convey this information, thank you kindly for your attention. Hormat kama/Sipecrely, PT IFI bk, PA aral Muhammad Ishag Direktur/Director Tembusan Yth/C.c: Direktur Pes alan Perusahaan — PT Bursa Efek Indonesia Ineke Kartika Dewi Direktur/Director L 2. Kepala Divisi Jasa Kustodian Sentral — PT Kustodian Sentral Efek Indonesia 3. Direksi PT Bima Registra Sahid Sudirman Center, 42”4 Floor-F, Jl. Jend. Sudirman No. 86, Jakarta 10220 Telp: t62-21 5704988 Fax. 62-21 5704991 | www.ifishdeco.com & Be
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Indonesia Stock Exchange
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PT IFI
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PT Bursa Efek Indonesia Ineke Kartika Dewi
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PT Kustodian Sentral Efek Indonesia
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PT Bima Registra Sahid Sudirman Center
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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 0.222
85 ms
13 Sep 2026 16:43
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}