Rapat Umum Pemegang Saham

Latest information regarding agendas, decisions, and outcomes of General Meetings.

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16 May 2026 Laporan Dokumen

REVISED RECORDING DATE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PT INDO AMERICAN SEAFOODS Tbk

PT Indo American Seafoods Tbk (the "Company") hereby announces a change tothe date stated in the General Provisions of the Notice under number 2, which waspreviously:General Provisions2. The Company's Shareholders entitled to attend or be represented and to vote atthe Meeting are the Company's Share...
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13 May 2026 Laporan Dokumen

INVITATION ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PT INDO AMERICAN SEAFOODS Tbk YEAR 2026

INVITATIONANNUAL GENERAL MEETING OF SHAREHOLDERS OF PT INDO AMERICAN SEAFOODS Tbk                                                                                                                                                                                         The Board of Directors of PT Indo ...
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25 Apr 2026 Laporan Dokumen

ANNOUNCEMENT ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE FINANCIAL YEAR 2025 PT INDO AMERICAN SEAFOODS Tbk

 ANNOUNCEMENT ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE FINANCIAL YEAR 2025 PT INDO AMERICAN SEAFOODS Tbk  It is hereby announced to the Shareholders of PT Indo American Seafoods Tbk (hereinafter referred to as the "Company"), that the Company will hold the Annual General Meeting of Shareholder...
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31 Dec 2024 Laporan Dokumen

ANNOUNCEMENT ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR FISCAL YEAR 2024

ANNOUNCEMENTANNUAL GENERAL MEETING OF SHAREHOLDERS FOR FISCAL YEAR 2024PT INDO AMERICAN SEAFOODS Tbk It is hereby announced to the Shareholders of PT Indo American Seafoods Tbk (hereinafter referred to as the "Company") that the Company will convene the Annual General Meeting of Shareholders for Fis...