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20250611_IFII_Penyampaian Bukti Iklan_31894169_lamp1.pdf

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                                Bukti Pengumuman Ringkasan Risalah
                     Rapat Umum Pemegang Saham Tahunan Tahun Buku 2024
                         PT Indonesia Fibreboard Industry Tbk (“Perseroan) |
Proof of Announcement of the Summary of Minutes of Annual General Meeting of Shareholders (“AGMS”)
                       PT Indonesia Fibreboard Industry Tbk (the “Company”)


  1. Pengumuman di Website Perseroan Tanggal 11 Juni 2025| Announcement on the Company’s Website on
     June 11st, 2025
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2. Pengumuman di Website Bursa Efek Indonesia (BEI) Tanggal 11 Juni 2025| Announcement on the Indonesia
   Stock Exchange Website on June 11st , 2025




3.   Pengumuman di Website Kustodian Sentral Efek Indonesia (eASY.KSEI) Tanggal 11 Juni 2025 |
     Announcement on the Indonesia Central Securities Depository Website on June 11st, 2025
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Published11 Jun 2025
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

possible org Bursa Efek Indonesia p.3
unresolved org Indonesia Stock Exchange p.3
unresolved org Sentral Efek Indonesia p.3

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