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No Surat 090/CORSEC-IFII/X/2023
Nama Perusahaan PT Indonesia Fibreboard Industry Tbk
Kode Emiten IFII
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 088/CORSEC-IFII/X/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 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
Demikian untuk diketahui.
Hormat Kami,
PT Indonesia Fibreboard Industry Tbk
Evan Kristian
Corporate Secretary
PT Indonesia Fibreboard Industry Tbk
Nama Pengirim Evan Kristian
Jabatan Corporate Secretary
Tanggal dan Waktu 25-10-2023
Lampiran 1. Pengumuman RUPSLB PT IFI Tbk.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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No 090/CORSEC-IFII/X/2023
Issuer Name PT Indonesia Fibreboard Industry Tbk
Issuer Code IFII
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.088/CORSEC-IFII/X/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 01 December 2023 Time : 09:00
Location : 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
Thus to be informed accordingly.
Respectfully,
PT Indonesia Fibreboard Industry Tbk
Evan Kristian
Corporate Secretary
PT Indonesia Fibreboard Industry Tbk
Sender Name Evan Kristian
Function Corporate Secretary
Date and Time 25-10-2023
Attachment 1. Pengumuman RUPSLB PT IFI Tbk.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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