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20250513_IFII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31885275_lamp2.pdf
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IFI SURAT KEPUTUSAN DEWAN KOMISARIS No. : 001/SK-DEKOM/IFI/LGL/V/2025 Tentang Perubahan Komite Audit PT Indonesia Fibreboard Industry Tbk (“Perseroan”) Menimbang: 1. Bahwa dalam rangka mewujudkan tata kelola perusahaan yang baik, yang menerapkan prinsip keterbukaan, akuntabilitas, pertanggungjawaban, independensi dan kewajaran, dan 2. Bahwa perubahan dan pengangkatan Komite Audit Perseroan perlu dituangkan dalam sebuah Surat Keputusan Dewan Komisaris. Mengingat : 1. Peraturan Otoritas Jasa Keuangan (“OJK”) No. 55/POJK.04/2015 tanggal 23 Desember 2015 tentang Pembentukan dan Pedoman Pelaksanaan Komite Audit (“POJK No. 55”), dan 2. Piagam Komite Audit. Memutuskan : 1. Menyetujui pengunduran diri Ibu Maryana Widjaja dari jabatannya sebagai anggota Komite Audit Perseroan. 2. Mengangkat Bapak Wardiman Wijaya sebagai anggota Komite Audit Perseroan. 3. Menetapkan dan mengesahkan susunan anggota Komite Audit sebagai berikut : Ketua : Vera Anggota : Tsun Tien wen Lie Anggota : Wardiman Wijaya Dengan masa jabatan terhitung sejak tanggal surat keputusan ini ditetapkan sampai dengan Rapat Umum Pemegang Saham Tahunan Perseroan Tahun 2029. 4. Dewan Komisaris Perseroan berhak untuk merubah, menambah dan/atau memberhentikan anggota Komite Audit PT Indonesia Fibreboard Industry Tbk JOID15002 Legal VLHH-31-12-007 BOARD OF COMMISSIONERS DECREE No. : 001/SK-DEKOMY/IFI/LGL/V/2025 Concerning Amendment of Audit Committee PT Indonesia Fibreboard Industry Tbk (the “Company”) Considering: 1. That in order to realize good corporate governance, which applies the principles of openness, accountability, responsibility, independence and fairness: and 2. That the changes and appointment of the Company's Audit Committee need to be set forth in a Decree of the Board of Commissioners. In View of : 1. Regulation of the Financial Services Authority (“FSA”) No. 55/POJK.04/2015 dated December 23”, 2015 regarding Establishment and Implementation Guidelines of Audit Committee (“FSA No. 55”), and 2. Audit Committee Charter. Resolve : 1. Approved the resignation of Mrs. Maryana Widjaja from her position as a member of the Company's Audit Committee. 2. Appointed Mr. Wardiman Wijaya as a member of the Audit Committee of the Company. 3. Establish and ratify the composition of the Audit Committee members as follows: Chairwoman : Vera Member : Tsun Tien wen Lie Member : Wardiman Wijaya With the term of office commencing from the date of this resolution until the Annual General Meeting of Shareholders of the Company in 2029. 4. The Board of Commissioners of the Company has the right to change, add and/or dismiss the members of the Audit 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 5
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IFI tersebut sewaktu-waktu sebelum masa jabatannya berakhir sesuai kebutuhan Perseroan. Demikian Surat Keputusan ini ditetapkan dengan catatan bahwa apabila di kemudian hari terdapat kekeliruan dalam Surat Keputusan ini, akan diadakan perubahan dan perbaikan sebagaimana mestinya. Hal-hal lain yang belum diatur dalam Surat Keputusan ini akan diatur dan ditetapkan lebih lanjut dalam ketentuan tersendiri. Keputusan ini dapat ditandatangani secara terpisah oleh masing-masing dari Dewan Komisaris Perseroan, dimana masing-masing dokumen yang ditandatangani secara terpisah tersebut merupakan dokumen asli dan keseluruhan keputusan yang ditandatangani secara terpisah oleh masing-masing Dewan Komisaris merupakan satu kesatuan yang tidak terpisahkan dan merupakan dokumen yang sama. Jakarta, 16 Mei 2025 | May 16", 2025 Ditetapkan oleh | Resolved by PT Indonesia Fibreboard Industry Tbk Dewan Komisaris | Board of Commissioners 1 2. 21 1 EMPEL Ghue2es00a7e Legal VLHH-31-12-007 JGA J01D15002 Committee at any time before the end of their term of tenure according to the needs of the Company. Thus, this Decree is stipulated with a note that if in the future there is an error in this Decree, changes and correction will be made as appropriate. Other matters that have not been regulated in this Decree will be further regulated and determined in a separate provision. This Resolution may be signed separately by each of the Company's Board of Commissioners, where each document signed separately is an original document and the entire resolution signed separately by each of the Board of Commissioners constitutes an inseparable unit and is the same document. kale SC Kensuke Shuto Komisaris | Commissioner Vera Komisaris Independen | Independent Commissioner Surja Hartono Komisaris Utama | President Commissioner PT Indonesia Fibreboard Industry Tbk Wisma ADR Mezzanine and 3rd floor. Jl. Pluit Raya | no. 1, Jakarta Utara 14440, Indonesia & 462216615555 | & 462216619301 | & www.pt-ifi.com A member of ADR Group
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13 Sep 2026 15:19
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Indonesia Fibreboard Industry Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
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