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Nomor Surat 119/CORSEC-IFII/XII/2023
Nama Perusahaan PT Indonesia Fibreboard Industry Tbk
Kode Emiten IFII
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman Ringkasan
Situs Web Perseroan (www.pt-ifi.com) 01 Desember 2023
Risalah RUPSLB
Pengumuman Ringkasan
Situs Web Bursa Efek Indonesia 01 Desember 2023
Risalah RUPSLB
Pengumuman Ringkasan
Situs Web KSEI 01 Desember 2023
Risalah RUPSLB
Demikian untuk diketahui.
Hormat Kami,
PT Indonesia Fibreboard Industry Tbk
Evan Kristian
Corporate Secretary
PT Indonesia Fibreboard Industry Tbk
Wisma ADR Lt. 3, Jl. Pluit Raya I No 1, Penjaringan, Jakarta Utara 14440
Telepon : (021) 6615555, Fax : (021) 6619303, www.pt-ifi.com
Nama Pengirim Evan Kristian
Jabatan Corporate Secretary
Tanggal dan Waktu 04-12-2023 10:14
Lampiran 1. Bukti Pengumuman Ringkasan Risalah RUPSLB IFII.pdf
Dokumen ini merupakan dokumen resmi PT Indonesia Fibreboard Industry Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indonesia Fibreboard Industry Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 119/CORSEC-IFII/XII/2023
Issuer Name PT Indonesia Fibreboard Industry Tbk
Issuer Code IFII
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Pengumuman Ringkasan
Situs Web Perseroan (www.pt-ifi.com) 01 December 2023
Risalah RUPSLB
Pengumuman Ringkasan
Situs Web Bursa Efek Indonesia 01 December 2023
Risalah RUPSLB
Pengumuman Ringkasan
Situs Web KSEI 01 December 2023
Risalah RUPSLB
Thus to be informed accordingly.
Respectfully,
PT Indonesia Fibreboard Industry Tbk
Evan Kristian
Corporate Secretary
PT Indonesia Fibreboard Industry Tbk
Wisma ADR Lt. 3, Jl. Pluit Raya I No 1, Penjaringan, Jakarta Utara 14440
Phone : (021) 6615555, Fax : (021) 6619303, www.pt-ifi.com
Sender Name Evan Kristian
Function Corporate Secretary
Date and Time 04-12-2023 10:14
Attachment 1. Bukti Pengumuman Ringkasan Risalah RUPSLB IFII.pdf
This is an official document of PT Indonesia Fibreboard Industry Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Indonesia Fibreboard Industry Tbk is fully
responsible for the information contained within this document.
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