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No Surat 16/PRUPST-PENG/ISEA/CS/IV/2026
Nama Perusahaan PT Indo American Seafoods Tbk
Kode Emiten ISEA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 13/PRUPST-OJK/ISEA/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Senin, 08 Juni 2026 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Wyndham Hotel Casablanca
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 12 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Indo American Seafoods Tbk
Gustav, S.H., M.H.
Corporate Secretary
PT Indo American Seafoods Tbk
Nama Pengirim Gustav, S.H., M.H.
Jabatan Corporate Secretary
Tanggal dan Waktu 28-04-2026
Lampiran 1. 28042026_Pengumuman RUPST PT IAS Tbk.pdf
Dokumen ini merupakan dokumen resmi PT Indo American Seafoods Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indo American Seafoods Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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No 16/PRUPST-PENG/ISEA/CS/IV/2026
Issuer Name PT Indo American Seafoods Tbk
Issuer Code ISEA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.13/PRUPST-OJK/ISEA/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Monday, 08 June 2026 Time : 09:00
Location : Wyndham Hotel Casablanca
Recording date of Shareholders which are entitled to : 12 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Indo American Seafoods Tbk
Gustav, S.H., M.H.
Corporate Secretary
PT Indo American Seafoods Tbk
Sender Name Gustav, S.H., M.H.
Function Corporate Secretary
Date and Time 28-04-2026
Attachment 1. 28042026_Pengumuman RUPST PT IAS Tbk.pdf
This is an official document of PT Indo American Seafoods Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Indo American Seafoods Tbk is fully responsible for
the information contained within this document.
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PT Indo American Seafoods Tbk Gustav
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Gustav
· Corporate Secretary
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IAS Tbk
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