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20250430_IFII_Laporan Informasi dan Fakta Material_31880517_lamp1.pdf
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IFI1 Jakarta, 30 April| April 2025 No : 021/CORSEC-IFII/IV/2025 Kepada Yth|To : Legal VUHH-31-12-007 JGA JOID15002 Kepala Eksekutif Pengawas Pasar Modal | Executive Chief of the Capital Market Supervisory Otoritas Jasa Keuangan | The Indonesian Financial Services Authority Gedung Sumitro Djojohadikusumo - Departemen Keuangan RI Jl. Lapangan Banteng Timur No. 1-4, Jakarta 10710 Perihal | Subject : Penyampaian Laporan Keberlanjutan PT Indonesia Fibreboard Industry Tbk (“Perseroan”) Tahun 2024 | Submission of the PT Indonesia Fibreboard Industry Tbk (the “Company”) Sustainability Report for the 2024 Financial Year. Dengan hormat, Sesuai — dengan Peraturan Otoritas Jasa Keuangan (OJK) No. 51/POJK.03/2017 tanggal 18 Juli 2017 tentang Penerapan Keuangan Berkelanjutan Bagi Lembaga Jasa Keuangan, Emiten, dan Perusahaan Publik (POJK 51/2017), dan Peraturan OJK No. 7/POJK.04/2018 tanggal 25 April 2018 tentang Penyampaian Laporan melalui Sistem Pelaporan Elekronik Emiten atau Perusahaan Publik (POJK 7/2018), dengan ini kami menyampaikan Laporan Keberlanjutan Perseroan tahun 2024 yang bentuk dan isinya telah sesuai dengan ketentuan OJK tersebut diatas. Demikian disampaikan, atas perhatiannya diucapkan terima kasih. Hormat kami | Regards, PT Indonesia Fibreboard Industry Tbk PTRY Tbk Evan Krjstian With due respect, Pursuant to Financial Services Authority (OJK) Regulation No. S1/POJK.03/2017 dated July 18, 2017 regarding the Implementation of Sustainable Finance for Financial Services Institutions, Issuers, and — Public Companies (POJK 51/2017), and OJK Regulation No.7/POJK.04/2018 dated April 25, 2018 concerning Submission of Reports through the Electronic Reporting System for Issuers or Public Companies (POJK 7/2018), hereby we submit the Sustainability Report of the Company for the 2024 financial year which in the form and contents have been accordance with the OJK regulations. Please be informed accordingly, thank you for your kind attention. Direktur Direktorat Penilaian Keuangan Perusahaan Sektor Riil - Otoritas Jasa Keuangan (OJK)| Director of the Directorate of Financial Assessment of Real Sector - The Financial Services "7 sekretaris Perusahaan| Corporate Secretary Tembusan Yth | CC: 3 Authority's (OJK) 2 Direksi PT Bursa Efek Indonesia | Board of Directors Indonesia Stock Exchange 3. Kepala Divisi Penilaian Perusahaan 1- 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 I no. 1, Jakarta Utara 14440, Indonesia & 462216615555 | & 462216619301 | @wwwptifi.com A member of ADR Group
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