20250504_IFII_Penyampaian Bukti Iklan_31881894_lamp1.pdf

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Page 1

                                    Bukti Pengumuman
                    Rapat Umum Pemegang Saham Tahunan (“RUPST”)
                     PT Indonesia Fibreboard Industry Tbk (“Perseroan)
      Proof of Announcement of the Annual General Meeting of Shareholders (“AGMS”)
                   PT Indonesia Fibreboard Industry Tbk (the “Company”)


1. Pengumuman di Website Perseroan pada tanggal 2 Mei 2025| Announcement on the Company’s Website on
   May 2, 2025

Page 2

2. Pengumuman di Website Bursa Efek Indonesia (BEI) pada tanggal 2 Mei 2025 | Announcement on the
   Indonesia Stock Exchange Website on May 2, 2025




3. Pengumuman di Website Kustodian Sentral Efek Indonesia (eASY.KSEI) pada tanggal 2 Mei 2025 |
   Announcement on the Indonesia Central Securities Depository Website on May 2, 2025

File

File	Open PDF
Source	IDX
Size	0.74 MB
Published	5 May 2025
Pages	2
Characters	798
Text source	Embedded text layer
OCR confidence	—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Indonesia Fibreboard Industry Tbk p.1 ×5

possible org Bursa Efek Indonesia p.2

unresolved org Indonesia Stock Exchange p.2

unresolved org Sentral Efek Indonesia p.2

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