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Page 1
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No Surat 101/CORSEC-IFII/XI/2023
Nama Perusahaan PT Indonesia Fibreboard Industry Tbk
Kode Emiten IFII
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 090/CORSEC-IFII/X/2023 , Tanggal 25 Oktober 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 01 Desember 2023 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Wisma ADR Lantai 9, Jl. Pluit Raya I No.1,
diumumkan dan sesuai iklan) Jakarta 14440
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 08 November 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan susunan Dewan Komisaris Perseroan.
Informasi Lain
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 09-11-2023 16:15
Page 2
Lampiran 1. Invitation of EGMS 2023_IFII.pdf
2. Pemanggilan RUPSLB IFII 2023.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.
Page 3
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Letter / Announcement No. 101/CORSEC-IFII/XI/2023
Issuer Name PT Indonesia Fibreboard Industry Tbk
Issuer Code IFII
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 090/CORSEC-IFII/X/2023 , dated 25 October 2023
,the Issuer has announced for AGM on
Day/Date/Time : 01 December 2023 Time : 09:00
Venue information of the General Meeting of Shareholders : Wisma ADR Lantai 9, Jl. Pluit Raya I No.1,
Jakarta 14440
Recording date of Shareholders which are entitled to : 08 November 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan susunan Dewan Komisaris Perseroan.
Other Information:
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 09-11-2023 16:15
Page 4
Attachment 1. Invitation of EGMS 2023_IFII.pdf
2. Pemanggilan RUPSLB IFII 2023.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
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