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20250513_IFII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31885275_lamp1.pdf
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IFI Jakarta, 16 Mei| May 2025 Nomor : 033/CORSEC-IFII/V/2025 Kepada Yth | To: Legal J@ID15002 VUHH-31-12-007 Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon | Executive Chief of the Capital Market Supervisory, Derivative Financial and Carbon Exchange Otoritas Jasa Keuangan | The Indonesian Financial Services Authority Gedung Sumitro Djojohadikusumo - Departemen Keuangan RI Jl. Lapangan Banteng Timur No. 1-4, Jakarta 10710 Kepala Divisi Penilaian Perusahaan 1 | Head of Corporate Valuation Division 1 Bursa Efek Indonesia | Indonesia Stock Exchange Gedung Bursa Efek Indonesia Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal | Subject : Keterbukaan Informasi Sehubungan Perubahan Komite Audit | Disclosure of Information on Changes to Audit Committee. Dengan hormat, Dalam rangka memenuhi: li) Peraturan Otoritas Jasa Keuangan No.55/POJK.04/2015 (“POJK 55/2015”) tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit tanggal 23 Desember 2015, (ii) Peraturan Otoritas Jasa Keuangan No.31/POJK.04/2015 (“POJK 31/2015”) tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik tanggal 16 Desember 2015: Citi) Peraturan Bursa Efek Indonesia Nomor 1-E tentang Kewajiban Penyampaian Informasi, Lampiran Keputusan Direksi PT Bursa Efek Indonesia No. KEP-00066/BEI/09-2022 tanggal 30 September 2022: (iv) Surat Keputusan Dewan Komisaris No. 001/SK- DEKOM/IFI/LGL/V/2025 — tentang Perubahan Komite Audit PT Indonesia Fibreboard Industry Tbk (“Perseroan”) tertanggal 16 Mei 2025. dengan ini kami menyampaikan Keterbukaan atas Informasi atau Fakta Material sebagai berikut: PT Indonesia Fibreboard Industry Tbk With due respect, In compliance with the: (i) Financial Services Authority Regulation No.55/POJK.04/2015 (“FSA 55/2015”) on Formation and Working Guidelines of the Audit Committee dated December 23", 2015, (ii) Financial Services Authority Regulation No.31/POJK.04/2015 (“FSA 31/2015”) regarding Disclosure of Information or Material Fact by Listed Company or Public Company dated December 16", 2015, (iii) Indonesia Stock Exchange Regulation No. I-£ concerning the Obligation of Information Submission, Attachment of the Board of Directors of the Indonesia Stock Exchange Decree No. KEP-00066/BEI/09-2022 dated September 301", 2022: (iv) Decree of the Board of Commissioners No. 001/SK-DEKOM/IFI/LGL/V/2025 on the Change of Audit Committee of PT Indonesia Fibreboard Industry Tbk (the “Company”) dated May 16”, 2025. Hereby we submit the Information or Material Fact as follows: Wisma ADR Mezzanine and 3rd floor. Jl. Pluit Raya 1 no. 1, Jakarta Utara 14440, Indonesia & 462216615555 | & 462216619301 | @wwwpt-ifi.com A member of ADR Group
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1FI JOID15002 Legal VLHH-31-12-007 Nama Emiten atau Perusahaan Publik | Name of Issuer or Public Company PT Indonesia Fibreboard Industry Tbk (“Perseroan” | the Company”) Bidang Usaha | Line of Business Industri Medium Density Fibreboard (MDF) dan produk kayu olahan lainnya | Medium Density Fibreboard Industry and Other Wood Processed Products Telepon | Phone #6221 6615555 Faksimili | Facsimile #6221 661 9301 Alamat surat elektronik | Email address (e-mail) corporate.secretary@pt-ifi.com 1. | Tanggal Kejadian | Date of Event Jumat, 16 Mei 2025 | Friday, May 16", 2025 D. | Jenis Informasi atau Fakta Material | Type of information or Material Facts Keterbukaan Informasi sehubungan perubahan anggota Komite Audit sebagaimana dimaksud dalam POJK 55/2015. Disclosure on Information in relation to the changes of member of Audit Committee as referred to in FSA 55/2015. 3. | Uraian Informasi atau Fakta Material | Description of Information or Material Facts 1. Bahwa berdasarkan Surat Keputusan Dewan Komisaris No. 001/SK-DEKOM/IFI/LGL/V/2025 tentang Perubahan Komite Audit PT Indonesia Fibreboard Industry Tbk (“Perseroan”) tertanggal 16 Mei 2025, Dewan Komisaris telah menyetujui pengunduran diri Ibu Maryana Widjaja dari jabatannya sebagai anggota Komite Audit Perseroan berdasarkan surat pengunduran diri yang disampaikan kepada Perseroan pada tanggal 15 Mei 2025 serta mengangkat Bapak Wardiman Wijaya sebagai anggota Komite Audit Perseroan. Dengan demikian, terhitung mulai tanggal 16 Mei 2025 susunan Komite Audit Perseroan yang sebelumnya: - Ketua : Vera - Anggota : Tsun Tien Wen Lie - Anggota : Maryana Widjaja Menjadi: - Ketua : Vera - Anggota : Tsun Tien Wen Lie - Anggota : Wardiman Wijaya 2. Bahwa susunan baru anggota Komite Audit tersebut berlaku efektif sejak 16 Mei 2025 sampai dengan Rapat Umum Pemegang Saham Tahunan (RUPST) Perseroan Tahun 2029. PT Indonesia Fibreboard Industry Tbk Wisma ADR Mezzanine and 3rd floor. Jl. Pluit Raya 1 no. 1, Jakarta Utara 14440, Indonesia & 462216615555 | & 462216619301 | 9 wwwpt-ifi.com A member of ADR Group
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Legol JO1D15002 VLHH-31-12-007 TFT 1. That based on the Decree of the Board of Commissioners No. 001/SK- DEKOM/YIFI/LGL/V/2025 on the Change of Audit Committee of PT Indonesia Fibreboard Industry Tbk (the “Company”) dated May 16", 2025, the Board of Commissioners has approved the resignation of Mrs. Maryana Widjaja from her position as a member of the Audit Committee of the Company based on the resignation letter submitted to the Company on May 15", 2025 and appointed Mr. Wardiman Wijaya as a member of the Audit Committee of the Company. Thus, starting from May 16" 2025, the previous composition of the Company's Audit Committee: - Chairwoman — :Vera - Member : Tsun Tien Wen Lie - Member : Maryana Widjaja Became: - Chairwoman — :Vera - Member : Tsun Tien Wen Lie - Member : Wardiman Wijaya 2. That the new composition of the Audit Committee is effective from May 167, 2025 until the 2029 AGMS of the Company. la. | Dampak kejadian, informasi atau fakta material | : | Tidak terdapat dampak kejadian, informasi atau fakta tersebut terhadap kegiatan operasional, hukum, material tersebut terhadap kegiatan operasional, kondisi keuangan, atau kelangsungan usaha Emiten hukum, kondisi keuangan, atau keberlangsungan atau Perusahaan Publik | usaha Perseroan. Implication of Event, Information or Material Fact on the Operational Activity, Legal, Financial There is no implication of event, information or Condition or Business Sustainability of Issuer or material fact on the operational activity, legal, Public Company. financial condition, or business sustainability of the Company. 5. | Keterangan lain-lain | Other Information : : | Tidak ada | None. Demikian pemberitahuan ini kami sampaikan, atas Thus we convey, thank you for your kind attention. perhatiannya diucapkan terima kasih. an 1 orak kai egards, A R RT Ah Evan krisfian Sekretaris Perusahaan | Corporate Secretary PT Indonesia Fibreboard Industry Tbk Wisma ADR Mezzanine and 3rd Noor. Jl. Pluit Raya 1 no. 1, Jakarta Utara 14440, Indonesia & 462216615555 | & #6221 6619301 | & wwwpt-ifi.com A member of ADR Group
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JOID15002 Legal VUHH-31-12-007 Tembusan Yth | CC: 1. Direktur Direktorat Penilaian Keuangan Perusahaan Sektor Riil — Otoritas Jasa Keuangan (OJK) | Director of the Directorate of Financial Assessment of Real Sector — Financial Services Authority (FSA) 2. Kepala Divisi Penilaian Perusahaan 1 — PT Bursa Efek Indonesia | Head of Corporate Valuation Division 1 — Indonesia Stock Exchange PT Indonesia Fibreboard Industry Tbk Wisma ADR Mezzanine and 3rd floor. Jl. Pluit Raya | no. 1, Jakarta Utara 14440, Indonesia & 162216615555 | & 462216619301 | &9 www.pt-ifi.com A member of ADR Group
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Departemen Keuangan RI
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Indonesia Stock Exchange
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no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [{'change_type': 'IN',
'effective_date': '2025-05-16',
'name': 'Wardiman Wijaya',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Anggota',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-05-16',
'name': 'Maryana Widjaja',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Anggota',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Indonesia Fibreboard Tbk',
'issuer_ticker': '',
'jenis': '| Keterbukaan Informasi sehubungan perubahan Type of information or '
'Material Facts anggota Komite Audit sebagaimana dimaksud dalam POJK '
'55/2015. Disclosure on Information in relation to the changes of '
'member of Audit Committee as referred to in FSA 55/2015. 3. |',
'letter_number': '',
'positions': [{'is_independent': False,
'name': 'Vera',
'role': 'OTHER',
'role_raw': 'Ketua',
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{'is_independent': False,
'name': 'Tsun Tien Wen Lie',
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{'is_independent': False,
'name': 'Wardiman Wijaya',
'role': 'OTHER',
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'source_shape': 'ROSTER_DIFF',
'subject': 'Keterbukaan Informasi Sehubungan Perubahan Komite Audit | '
'Disclosure of',
'uraian': '| 1. Bahwa berdasarkan Surat Keputusan Dewan Description of '
'Information or Material Facts Komisaris No. '
'001/SK-DEKOM/IFI/LGL/V/2025 tentang Perubahan Komite Audit PT '
'Indonesia Fibreboard Industry Tbk (“Perseroan”) tertanggal 16 Mei '
'2025, Dewan Komisaris telah menyetujui pengunduran diri Ibu '
'Maryana Widjaja dari jabatannya sebagai anggota Komite Audit '
'Perseroan berdasarkan surat pengunduran diri yang disampaikan '
'kepada Perseroan pada tanggal 15 Mei 2025 serta mengangkat Bapak '
'Wardiman Wijaya sebagai anggota Komite Audit Perseroan. Dengan '
'demikian, terhitung mulai tanggal 16 Mei 2025 susunan Komite Audit '
'Perseroan yang sebelumnya: - Ketua : Vera - Anggota : Tsun Tien '
'Wen Lie - Anggota : Maryana Widjaja Menjadi: - Ketua : Vera - '
'Anggota : Tsun Tien Wen Lie - Anggota : Wardiman Wijaya 2. Bahwa '
'susunan baru anggota Komite Audit tersebut berlaku efektif sejak '
'16 Mei 2025 sampai dengan Rapat Umum Pemegang Saham Tahunan '
'(RUPST) Perseroan Tahun 2029. PT Indonesia Fibreboard Industry Tbk '
'Wisma ADR Mezzanine and 3rd floor. Jl. Pluit Raya 1 no. 1, Jakarta '
'Utara 14440, Indonesia & 462216615555 | & 462216619301 | 9 '
'wwwpt-ifi.com A member of ADR Group Legol JO1D15002 VLHH-31-12-007 '
'TFT 1. That based on the Decree of the Board of Commissioners No. '
'001/SK- DEKOM/YIFI/LGL/V/2025 on the Change of Audit Committee of '
'PT Indonesia Fibreboard Industry Tbk (the “Company”) dated May '
'16", 2025, the Board of Commissioners has approved the resignation '
'of Mrs. Maryana Widjaja from her position as a member of the Audit '
'Committee of the Company based on the resignation letter submitted '
'to the Company on May 15", 2025 and appointed Mr. Wardiman Wijaya '
'as a member of the Audit Committee of the Company. Thus, starting '
'from May 16" 2025, the previous composition of the Company\'s '
'Audit Committee: - Chairwoman — :Vera - Member : Tsun Tien Wen Lie '
'- Member : Maryana Widjaja Became: - Chairwoman — :Vera - Member : '
'Tsun Tien Wen Lie - Member : Wardiman Wijaya 2. That the new '
'composition of the Audit Committee is effective from May 167, 2025 '
'until the 2029 AGMSof the Company. la. |'}