20231204_IFII_Penyampaian Bukti Iklan_31544667_lamp1.pdf

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                             Bukti Pengumuman Ringkasan Risalah
                           Rapat Umum Pemegang Saham Luar Biasa
                      PT Indonesia Fibreboard Industry Tbk (“Perseroan) |
Proof of Announcement of Summary of Minutes of the Extraordinary General Meeting of Shareholders
                     PT Indonesia Fibreboard Industry Tbk (the “Company”)


      1. Pengumuman Ringkasan Risalah di Website Perseroan Tanggal 1 Desember 2023 | Announcement of
         Summary of Minutes on the Company’s Website on December 1st, 2023

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2. Pengumuman Ringkasan Risalah di Website Bursa Efek Indonesia (BEI) Tanggal 1 Desember 2023 |
   Announcement of Summary of Minutes on the Indonesia Stock Exchange’s Website on December 1st ,
   2023

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3. Pengumuman Ringkasan Risalah di Website Kustodian Sentral Efek Indonesia (eASY.KSEI)
   Tanggal 1 Desember 2023 | Announcement of Summary of Minutes on the Indonesia Central
   Securities Depository’s Website on December 1st, 2023

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Published	4 Dec 2023
Pages	4
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