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AGMS 2025
| Name | Upload | Type | Download |
|---|---|---|---|
| Summary of Minutes of EGMS | 01 July 2025 | ||
| EGMS Power of Attorney | 04 June 2025 | ||
| GMS Code of Conduct | 04 June 2025 | ||
| EGMS materials | 04 June 2025 | ||
| Convocation EGMS | 04 June 2025 | ||
| Announcement EGMS | 20 Mei 2025 | ||
| Summary of Minutes of AGMS & EGMS | 27 March 2025 | ||
| GMS Code of Conduct | 3 March 2025 | ||
| Convocation AGMS & EGMS | 3 March 2025 | ||
| AGMS & EGMS Power of Attorney | 3 March 2025 | ||
| Announcement AGMS & EGMS | 14 February 2025 | ||
AGMS 2024
| Name | Upload | Type | Download |
|---|---|---|---|
| Summary of Minutes of EGMS | 31 December 2024 | ||
| EGMS Power of Attorney | 05 December 2024 | ||
| Code of Conduct EGMS | 05 December 2024 | ||
| Convocation EGMS | 05 December 2024 | ||
| Announcement EGMS | 20 November 2024 | ||
| Summary of Minutes of EGMS | 22 July 2024 | ||
| CV of BOD Candidates | 26 June 2024 | ||
| EGMS Power of Attorney | 26 June 2024 | ||
| Code of Conduct EGMS | 26 June 2024 | ||
| Convocation EGMS | 26 June 2024 | ||
| Announcement EGMS | 11 June 2024 | ||
| Summary of Minutes of AGMS & EGMS | 02 April 2024 | ||
| Announcement EGMS Apr 30, 2024 | 21 March 2024 | ||
| Code of Conduct GMS | 06 March 2024 | ||
| GMS Power of Attorney | 06 March 2024 | ||
| Convocation AGMS & EGMS | 06 March 2024 | ||
| CV of BOD BOC | 06 March 2024 | ||
| Announcement AGMS & EGMS | 20 February 2024 | ||
AGMS 2023
| Name | Upload | Type | Download |
|---|---|---|---|
| Summary of Minutes of AGMS & EGMS | 12 April 2023 | ||
| Convocation AGMG & EGMS | 17 March 2023 | ||
| Code of Conduct GMS | 17 March 2023 | ||
| Rectification Announcement AGMS & EGMS | 06 March 2023 | ||
| Announcement AGMS & EGMS | 17 February 2023 | ||
AGMS 2022
| Name | Upload | Type | Download |
|---|---|---|---|
| Summary of Minutes of AGMS & EGMS | 25 April 2022 | ||
| Code of Conduct GMS | 21 April 2022 | ||
| GMS Power of Attorney | 30 Maret 2022 | ||
| Convocation AGMS & EGMS | 30 March 2022 | ||
| Announcement AGMS & EGMS | 15 March 2022 | ||
AGMS 2021
| Name | Upload | Type | Download |
|---|---|---|---|
| Summary of Minutes of AGMS & EGMS | 06 August 2021 | ||
| Code of Conduct GMS | 27 July 2021 | ||
| Amendment of Convocation AGMS & EGMS | 26 July 2021 | ||
| Changing of Convocation AMGS & EGMS | 19 July 2021 | ||
| Guidance of eASY.KSEI - Register & Login for Shareholders | 06 July 2021 | ||
| Guidance eASY.KSEI - Attendance Shareholders in GMS | 06 July 2021 | ||
| GMS Power of Attorney | 06 July 2021 | ||
| Health Declaration Letter | 06 July 2021 | ||
| Convocation AGMS & EGMS | 06 July 2021 | ||
| Announcement AGMS & EGMS | 21 Juni 2021 | ||
AGMS 2021 (CANCELED)
| Name | Upload | Type | Download |
|---|---|---|---|
| Summons to the 2021 AGMS & LB | 11/05/2021 | ||
| Cancellation of GMS June 7, 2021 | 28/05/2021 | ||
| Announcement of AGMS & LB (1 May 2021) | 30/04/2021 | ||
| AGMS Agenda - LB 2021 | 20/04/2021 | ||
AGMS 2020
| Name | Upload | Type | Download |
|---|---|---|---|
| Summary of General Meeting of Shareholders | N/A | ||
| Invitation of GMS 24 Aug 2020 | N/A | ||
| Delay Announcement GMS | N/A | ||
| Postponement announcement (GMS) August 24 2020 | N/A | ||
| Announcements general meeting of shareholders August 19th (GMS) | N/A | ||
| Annual Report | N/A | ||
More About IFISHDECO
PT IFISHDECO Tbk.
- Sahid Sudirman Center 42nd floor Unit F-H Jl. Jend. Sudirman Kav 86 Central Jakarta 10220 - Indonesia
- corporate@ifishdeco.com
- (021) 5704988