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No. : 074/IFSH-CORSEC/II1/2024 Kepada Yth./To: Direksi/Board of Directors PT Bursa Efek Indonesia (“IDX”) Gedung Bursa Efek Indonesia Tower I Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190 jl Ul PT. IFISHDECO Tbk Jakarta, 25 Maret/March 2024 U.p./Attn: Kepala Divisi Penilaian Perusahaan 3/ Chief of Company Valuation Division 3 Perihal/Subject. Penyampaian Materi Public Expose Tahunan PT Ifishdeco Tbk./ Submission the Materials of Annual Public Expose of PT Ifishdeco Tbk. Dengan Hormat, Menindaklanjuti: (i) Surat PT Ifishdeco Tbk (“Perseroan”) No. 058/IFSH-CORSEC/III/2024 perihal Rencana Penyelenggaraan Public Expose Tahunan Perseroan tertanggal 14 Maret 2024: (ii) Peraturan IDX No. I-E tentang Kewajiban Penyampaian Informasi sebagaimana merupakan Keputusan Direksi BEI No. Kep-00066/BEI/09- 2022 tertanggal 1 Oktober 2022 (“Peraturan No. I-E”), dan (iii) Surat Edaran IDX No. SE- 00003/BEI/05-2020 tanggal 29 Mei 2020 perihal Tata Cara Pelaksanaan Public Expose Secara Elektronik, bersama ini kami sampaikan Materi Dear Sirs, Following up: (i) PT Ifishdeco Tbk (“Company”) — Letter — No. 058/IFSH- CORSECIIII/2024 regarding the Annual Public Expose Plan of PT Ifishdeco Tbk. dated 14 March 2024, (ii) IDX Regulation No. I-E conceming — Obligation — of Information Submission as the IDX Board of Directors Decree No. Kep-00066/BEI/09-2022 dated October 1, 2022 (“Regulation No. LE”) and (iii) IDX Circular No. SE-00003/BE1/05-2020 dated May 29, 2020 concerning Electronic Public Exposes Procedures, we hereby convey the Materials of the Annual Public Expose which will be held on: 13:00 WIB (Western Indonesian Time) Public — Expose — Tahunan yang akan diselenggarakan pada: Hari, Tanggal/ Kamis, 28 Maret 2024 Day, Date Thursday, March 28th, 2024 Waktu/Time Tempat/ Venue Live Video Conference Zoom Meeting Link Zoom https://us06web.zoom.us/j/89712796619?pwd-BN24oybIcMbgaCs xPuSsISVFgSPGUI. 1 Meeting ID: 897 1279 6619 Passcode: 785988 Demikian informasi ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Thus we convey this submission, thankyou kindly Jor your attention. (Halaman tanda tangan selanjutnya/ Signature on the next pagel Sahid Sudirman Center, 42” Floor-F, Jl. Jend. Sudirman No. 86, Jakarta 10220 Telp: t62-21 5704988 Fax: t62-21 5704991 | www.ifishdeco.com
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jl Ul PT. IFISHDECO Tbk Hormat kami/ Sincerely yours, PT IFISHDECO Tbk, PTAIFIS IN: DECO Tbk Rivka Rotua Natasya Sekretaris Perusahaan/Corporate Secretary Aug Direktur PKP Sektor Jasa - Otoritas Jasa Keuangan/ Director of PKP Services Sector - Otoritas Jasa Keuangan Sahid Sudirman Center, 42” Floor-F, Jl. Jend. Sudirman No. 86, Jakarta 10220 Telp: t62-21 5704988 Fax: t62-21 5704991 | www.ifishdeco.com
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Rivka Rotua Natasya
· Sekretaris Perusahaan/Corporate Secretary
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