Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Jakarta, 17 November | November 2023
No : 109/CORSEC-IFII/XI/2023
Kepada Yth | To:
Kepala Divisi Penilaian Perusahaan 1 | Head of Corporate Valuation Division 1
PT Bursa Efek Indonesia | Indonesia Stock Exchange
Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Perihal | Subject : Paparan Publik Tahunan Tahun 2023 PT Indonesia Fibreboard Industry Tbk (“Perseroan”) │
Annual Public Expose Year 2023 of PT Indonesia Fibreboard Industry Tbk (the “Company”).
Dengan hormat, With due respect,
Dalam rangka memenuhi ketentuan III.3 Surat In compliance with provision III.3 Decree of the
Keputusan Direksi PT Bursa Efek Indonesia (“BEI”) Board of Directors of Indonesia Stock Exchange (“IDX”)
th
No. Kep-00066/BEI/09-2022 tanggal 30 September 2022 No. Kep-00066/BEI/09-2022 dated September 30 , 2022
tentang Perubahan Peraturan Nomor 1-E tentang concerning the amendment to the Regulation No. 1-E on
Kewajiban Penyampaian Informasi dan Surat Edaran BEI Obligation of Information Submission and IDX Circular
th
No.SE-00003/BEI/05-2020 tanggal 29 Mei 2020 tentang Letter No. SE-00003/BEI/05-2020 dated May 29 , 2020
Tata Cara Pelaksanaan Public Expose secara Elektronik, regarding Procedures for Implementation of Electronic
dengan ini kami menyampaikan pemberitahuan rencana Public Expose, herewith we would like submits a
Paparan Publik yang pelaksanaannya akan diselenggarakan notification of the Public Expose plan which will be convene
pada: on:
st
Tanggal : Jumat, 1 Desember 2023 Date : Friday, December 1 2023
Waktu : 10.00 – 11.00 WIB Time : 10.00 – 11.00 a.m. Western Indonesian
Time
Media : Live event secara virtual menggunakan Media : Virtual live event using Microsoft Teams
Microsoft Teams
Tautan : https://forms.gle/JnuLZXzjxqVcwaLQ6 Registration : https://forms.gle/JnuLZXzjxqVcwaLQ6
registrasi Link
Tautan : https://teams.microsoft.com/l/meetup- Event : https://teams.microsoft.com/l/meetup-
acara join/19%3ameeting_MTk4NzM3ODYtYjY5My link join/19%3ameeting_MTk4NzM3ODYtYjY5
00ZWNiLTk2MWYtYWIxYWYzNGE4NmU4%4 My00ZWNiLTk2MWYtYWIxYWYzNGE4Nm
0thread.v2/0?context=%7B%22Tid%22%3A% U4%40thread.v2/0?context=%7B%22Tid%
22d8b555ff-1a42-4bea-8b6e- 22%3A%22d8b555ff-1a42-4bea-8b6e-
cffce73d23e0%22%2C%22Oid%22%3A%22de cffce73d23e0%22%2C%22Oid%22%3A%2
98a864-4ce6-441b-98ad- 2de98a864-4ce6-441b-98ad-
02018ea564b7%22%2C%22IsBroadcastMeeti 02018ea564b7%22%2C%22IsBroadcastMe
ng%22%3Atrue%2C%22role%22%3A%22a%2 eting%22%3Atrue%2C%22role%22%3A%2
2%7D&btype=a&role=a 2a%22%7D&btype=a&role=a
Agenda : Paparan kinerja Perseroan untuk sembilan Agenda : Presentation of the Company performance
bulan tahun 2023 for nine months of 2023
Manajemen Perseroan yang akan hadir dalam Paparan The Company management who will attend the said Public
Publik tersebut adalah Direksi Perseroan yang akan Expose is the Company’s Board of Directors who will be
didampingi oleh Corporate Secretary Perseroan. accompanied by the Corporate Secretary of the Company.
Page 2
Informasi Tambahan: Additional Information:
1. Para peserta wajib melakukan pendaftaran dengan 1. Participants are required to register in advance by fill in
mengisi formulir melalui tautan registrasi the registration form through link mention above at the
th
tersebut diatas selambat-lambatnya pada Selasa, latest on Tuesday, November 28 2023 at 16.00 p.m.
28 November 2023 pukul 16.00 WIB, dengan Western Indonesian Time, with the following details:
mencantumkan detail berikut:
a. Nama lengkap a. Full name
b. Perusahaan/ Institusi b. Company
c. Alamat email c. Email address
2. Materi/ bahan Paparan Publik akan tersedia di website 2. Public Expose material will be available on Indonesia
Bursa Efek Indonesia dan website Perseroan paling Stock Exchange and Company’s websites at the latest 3
lambat 3 (tiga) hari sebelum pelaksanaan Paparan (three) days prior the event;
Publik;
3. Perseroan akan menjelaskan mengenai tata cara 3. The Company will explain the procedures for joining in
mengikuti Paparan Publik secara elektronik sebelum the Public Expose electronically before the Public Expose
Paparan Publik dimulai; begins;
4. Penyampaian pertanyaan seputar materi Paparan 4. Submission of any questions on the material of Annual
Publik Tahunan dapat disampaikan melalui kolom chat Public Expose can be submitted through chat column in
yang tersedia di aplikasi Microsoft Teams, selama acara Microsoft Teams application during the event;
berlangsung;
5. Materi dan penyampaian Public Expose menggunakan 5. The substance and presentation of the Public Expose in
Bahasa Indonesia, sesuai dengan Peraturan I-E; dan Bahasa Indonesia as regulated by Listing Regulation
No. 1-E; and
6. Apabila terdapat kendala dalam proses 6. If there are problems in the registration
registrasi dapat mengirimkan email ke: process, please send an email to:
corporate.secretary@pt-ifi.com. corporate.secretary@pt-ifi.com.
Demikian disampaikan, atas perhatian Bapak diucapkan Please be informed accordingly, thank you for your kind
terima kasih. attention.
Hormat kami | Regards,
PT Indonesia Fibreboard Industry Tbk
Evan Kristian
Corporate Secretary
Tembusan Yth | CC : 1. Direktur Direktorat Penilaian Keuangan Perusahaan Sektor Riil – Otoritas Jasa Keuangan
(OJK)│ Director of the Directorate of Financial Assessment of Real Sector - The Financial
Services Authority’s (OJK)
2. Direksi PT Bursa Efek Indonesia │ Board of Directors Indonesia Stock Exchange
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.