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20231109_IFII_Penyampaian Bukti Iklan_31507392_lamp1.pdf

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Page 1
                                Bukti Pemanggilan
                    Rapat Umum Pemegang Saham Luar Biasa
               PT Indonesia Fibreboard Industry Tbk (“Perseroan) |
    Proof of Invitation of the Extraordinary General Meeting of Shareholders
             PT Indonesia Fibreboard Industry Tbk (the “Company”)


1. Pemanggilan di Website Perseroan Tanggal 9 November 2023 | Invitation on the Company’s Website
   on November 9th , 2023
Page 2
2. Pemanggilan di Website Bursa Efek Indonesia (BEI) Tanggal 9 November 2023 | Invitation on the
   Indonesia Stock Exchange’s Website on November 9th, 2023




3. Pemanggilan di Website Kustodian Sentral Efek Indonesia (eASY.KSEI) Tanggal 9 November 2023 |
   Invitation on the Indonesia Central Securities Depository’s Website on November 9th, 2023

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Published9 Nov 2023
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