AnnualReport2024-IFII-att1.pdf

IFI

Jakarta, 30 April| April 2025
No : 022/CORSEC-IFII/IV/2025

Kepada Yth|To :

Gear

Legal
VLHH-31-12-007

JGA

J@1D15002

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
Submii
Financial Year.

Dengan hormat,

Sesuai — dengan Peraturan Otoritas Jasa Keuangan
(OJK) No. 29/POJK.04/2016 tanggal 29 Juli 2016 tentang
Laporan Tahunan Emiten atau Perusahaan Publik
(POJK 29/2016), Surat Edaran OJK No. 16/SEOJK.04/2021
tanggal 29 Juni 2021 tentang Bentuk dan Isi Laporan
Tahunan Emiten atau Perusahaan Publik (SEOJK 16/2021),
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 Tahunan Perseroan
tahun 2024 yang bentuk dan isinya telah sesuai dengan
ketentuan OIK tersebut diatas.

Demikian disampaikan, atas perhatiannya diucapkan terima
kasih.

Hormat kami | Regards,
PT Indonesia Fibreboard Industry Tbk
«

Pr Isak Ara : ISTRY Tbk
BN AKARTA

an LEvan Krjstian
Sal Perusahaan | Corporate Secretary

Tembusan Yth | CC: 1

Penyampaian Laporan Tahunan PT Indonesia Fibreboard Industry Tbk (“Perseroan”) Tahun 2024 |
ion of the PT Indonesia Fibreboard Industry Tbk (the “Company”) Annual Report for the 2024

With due respect,

Pursuant to Financial Services Authority (OJK) Regulation
No. 29/POJK.04/2016 dated July 29, 2016 regarding Annual
Reports for Issuers and Public Companies (POJK 29/2016), OJK
Circular Letter No. 16/SEOJK.04/2021 dated June 29, 2021
concerning the Form and Contents of Annual Reports
for Issuers and Public Companies (SEOJK 16/2021), 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 Annual 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

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 1 no. 1, Jakarta Utara 14440, Indonesia

S 462216615555 | & 462216619301 | 9 www.pt-ifi.com

A member of ADR Group