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20260122_IFII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32021525.pdf

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 Nomor Surat                        003/CORSEC-IFII/I/2026

 Nama Perusahaan                    PT Indonesia Fibreboard Industry Tbk

 Kode Emiten                        IFII

 Lampiran                           1

 Perihal                            Perubahan Alamat/Nomor Telepon/Fax/E-Mail/Website/NPWP/NPKP

Perubahan Alamat/Nomor Telepon/Fax/E-Mail/Website/NPWP/NPKP

Bersama ini kami sampaikan pemberitahuan Perubahan alamat Perseroan yang efektif pada 22 Januari 2026
Sebagai Berikut :


               Jenis                           Baru                             Lama


              Alamat              ADR Tower lantai 19, Jl. Pantai Wisma ADR Lt. 3, Jl. Pluit Raya I
                                  Indah Kapuk Boulevard, Kamal No 1, Penjaringan, Jakarta Utara
                                    Muara, Penjaringan, Jakarta              14440
                                           Utara 14470
           Nomor Telepon                 (021) 39518899                  (021) 6615555

                 Fax                                                        (021) 6619303

               E-Mail             corporate.secretary@pt-ifi.com   corporate.secretary@pt-ifi.com

              Website                      www.pt-ifi.com                   www.pt-ifi.com

               NPWP                   002.681.901.1-041.000            02.681.901.1-041.000

               NPKP



Informasi Lain

Informasi alamat kantor pusat baru tersebut telah dimuat dalam situs web Perseroan di www.pt-ifi.com. Demikian
pemberitahuan ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih.




 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
Page 2
Jabatan                           Corporate Secretary
Tanggal dan Waktu                 22-01-2026 10:51

Lampiran                         1. Surat Penyampaian Perubahan Alamat Kantor Pusat.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.           003/CORSEC-IFII/I/2026

 Issuer Name                         PT Indonesia Fibreboard Industry Tbk

 Issuer Code                         IFII

 Attachment                          1

 Subject                             Change Address/Phone Number/Fax/E-Mail/Website


Change of address/Phone Number/Fax/E-Mail/Website

Herewith we announce a Change of address of The Company effective on 22 January 2026 as follows:


            Information                          New                              Old


              Address              ADR Tower lantai 19, Jl. Pantai Wisma ADR Lt. 3, Jl. Pluit Raya I
                                   Indah Kapuk Boulevard, Kamal No 1, Penjaringan, Jakarta Utara
                                     Muara, Penjaringan, Jakarta              14440
                                            Utara 14470
           Phone Number                   (021) 39518899                  (021) 6615555

                 Fax                                                        (021) 6619303

               E-Mail              corporate.secretary@pt-ifi.com   corporate.secretary@pt-ifi.com

              Website                       www.pt-ifi.com                  www.pt-ifi.com

               NPWP                      002.681.901.1-041.000          02.681.901.1-041.000

               NPKP



Other Information:

Information regarding the new head office address has been posted on the Company's website at www.pt-ifi.com. Thus
we convey, thank you for your kind attention.




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
Page 4
Date and Time                      22-01-2026 10:51

Attachment                        1. Surat Penyampaian Perubahan Alamat Kantor Pusat.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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Published22 Jan 2026
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Indonesia Fibreboard Industry Tbk · Nama Perusahaan p.1 ×30
unresolved person Evan Kristian · Nama Pengirim p.1 ×2

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