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20250430_IFII_Laporan Informasi dan Fakta Material_31880517.pdf

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 Nomor Surat                           024/CORSEC-IFII/IV/2025

 Nama Perusahaan                       PT Indonesia Fibreboard Industry Tbk

 Kode Emiten                           IFII

 Lampiran                              3
                                       Penyampaian Laporan Keberlanjutan PT Indonesia Fibreboard Industry Tbk
 Perihal
                                       (Perseroan) Tahun Buku 2024.


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik             PT Indonesia Fibreboard Industry Tbk

 Bidang Usaha                                   Industri Medium Density Fibreboard dan Produk Kayu Olahan
                                                Lainnya


 Telepon                                        (021) 6615555

 Faksimili                                      (021) 6619303

 Alamat Surat Elektronik (email)                corporate.secretary@pt-ifi.com


 Tanggal Kejadian                               30 April 2025
 Jenis Informasi atau Fakta Material            Penyampaian Laporan Keberlanjutan PT Indonesia Fibreboard
                                                Industry Tbk (Perseroan) Tahun Buku 2024.


 Uraian Informasi atau Fakta Material           -




 Dampak kejadian, informasi atau fakta          -
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 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
Page 2
Jabatan                           Corporate Secretary
Tanggal dan Waktu                 30-04-2025 20:26

Lampiran                         1. Penyampaian Laporan Keberlanjutan IFII 2024.pdf


                                 2. SR_IFI_FINAL _LOWRES.pdf


                                 3. Bukti Error pada saat Submit di Sistem IDXnet.pdf


   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.            024/CORSEC-IFII/IV/2025

 Issuer Name                          PT Indonesia Fibreboard Industry Tbk

 Issuer Code                          IFII

 Attachment                           3

 Subject                              Submission of PT Indonesia Fibreboard Industry Tbk (the Company)
                                      Sustainability Report for the 2024 Financial Year.

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Indonesia Fibreboard Industry Tbk

 Business Activities                          Industri Medium Density Fibreboard dan Produk Kayu Olahan
                                              Lainnya

 Telephone                                    (021) 6615555

 Faximile                                     (021) 6619303

 Email Address                                corporate.secretary@pt-ifi.com


 Date of Event                                30 April 2025

                                              Submission of PT Indonesia Fibreboard Industry Tbk (the
 Type of Material Information or Facts        Company) Sustainability Report for the 2024 Financial Year.

 Description of Material Information or       -
 Facts


 Impact of event, material information or     -
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




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                        30-04-2025 20:26
Page 4
Attachment                        1. Penyampaian Laporan Keberlanjutan IFII 2024.pdf


                                  2. SR_IFI_FINAL _LOWRES.pdf


                                  3. Bukti Error pada saat Submit di Sistem IDXnet.pdf


  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.

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Published30 Apr 2025
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Indonesia Fibreboard Industry Tbk · Nama Perusahaan p.1 ×48
unresolved person Evan Kristian · Nama Pengirim p.1 ×2

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