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20250513_IFII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31885275.pdf
Board change Parsed IFIISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 034/CORSEC-IFII/V/2025
Nama Perusahaan PT Indonesia Fibreboard Industry Tbk
Kode Emiten IFII
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 16 Mei
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Vera Vera Periode Ke-1
ANGGOTA Tsun Tien Wen Lie Tsun Tien Wen Lie Periode Ke-2
ANGGOTA Wardiman Wijaya Maryana Widjaja Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/SK-DEKOM/IFI/LGL/V/2025 , tanggal SK Dewan
Komisaris: 16 Mei 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.pt-ifi.com 16
Mei 2025
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 16-05-2025 11:25
Lampiran 1. KI Perubahan Komite Audit IFII.pdf
2. SK Dekom mengenai Perubahan Komite Audit.pdf
Page 2
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. 034/CORSEC-IFII/V/2025
Issuer Name PT Indonesia Fibreboard Industry Tbk
Issuer Code IFII
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 16 May 2025 as follows :
Information New Old Service Period
Head Vera Vera Periode Ke-1
Member Tsun Tien Wen Lie Tsun Tien Wen Lie Periode Ke-2
Member Wardiman Wijaya Maryana Widjaja Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 001/SK-
DEKOM/IFI/LGL/V/2025, Decree of the Board of Commissioners Number: 16 Mei 2025
The information referred to above has been published on the Company's Website at nature www.pt-ifi.com16 Mei
2025
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 16-05-2025 11:25
Attachment 1. KI Perubahan Komite Audit IFII.pdf
2. SK Dekom mengenai Perubahan Komite Audit.pdf
Page 4
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.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Evan Kristian
· Corporate Secretary
p.1 ×2
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Raw output
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