20250121_IFII_Konfirmasi Emiten Grup_31846909_lamp1.pdf

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VLHH-31-12-007

JGA

JAID15002

1FI

Nama Perusahaan Tercatat
Lain yang Memiliki Jenis Efek yang
Hubungan ”Satu Grup Diterbitkan Jenis Kriteria Perusahaan
Perusahaan” | Perusahaan Tercatat dalam "Satu Grup
Names of Other Listed Tercatat Lain | Perusahaan” | Keterangan | Description
Companies have Types of Securities Type of Criterias “In One
Relationships “In One Issued by Other Group" of Companies
Group" of Companies Listed Company
Directors, Hartono.
- Commissioners and
Executive Officers of Direktur - IFII juga merangkap
Issuers also become sebagai Wakil Direktur Utama -
Directors and/or SMSM, yaitu Ang Andri Pribadi |
Commissioners of other Director - IFII also concurrent as
Issuers. Vice President Director - SMSM, i.e.
Ang Andri Pribadi.
PT Greenwood Sejahtera Tbk | Saham |Stock 5. Direktur, Komisaris | 5. Direktur — IFII juga merangkap
(GWSA) dan/atau Pejabat sebagai Komisaris Utama - GWSA,
Eksekutif Emiten yaitu Ang Andri Pribadi | Director -
menjadi Direktur IFII also concurrent as President
dan/atau Komisaris Commissioner - GWSA, ie. Ang
pada Emiten lain | Andri Pribadi.
Directors,
Commissioners and
Executive Officers of
Issuers also become |
Directors and/or |
Commissioners of other |
Issuers.
Catatan: Notes:
Kriteria-kriteria dalam satu grup Perusahaan: Criteria within one group of Companies:
1. Emiten tersebut merupakan pengendali Emiten 1. The Issuer is the controller of others Issuer,
lain:

2. Satu pihak yang sama merupakan Pengendali dari 2
beberapa Emiten,
3. Emiten memiliki

The same party is the Controller of several Issuers,

ketergantungan keuangan 3. The Issuer has financial dependence with other

dengan Emiten lain:

Emiten menerbitkan jaminan untuk mengambil
alih dan atau melunasi sebagian atau seluruh
kewajiban Emiten lain dalam hal Emiten lain
tersebut gagal memenuhi kewajiban kepada
Kreditur,

Direktur, Komisaris dan/atau Pejabat Eksekutif
Emiten menjadi Direktur dan/atau Komisaris
pada Emiten lain.

PT Indonesia Fibreboard Industry Tbk

Issuers,

The issuer issues a guarantee to take over and/or
pay off part or all of the obligations of the other
Issuer in the event that the other Issuer fails to
fulfill its obligations to the Creditor,

Directors, Commissioners and/or Executive
Officers of the Issuer also concurrent as Directors
and/or Commissioners of other Issuers.

Wisma ADR Mezzanine and 3rd floor. Jl. Pluit Raya 1 no. 1, Jakarta Utara 14440, Indonesia

@& 462216615555 | & 462216619301 |

A member of ADR Group

O www.ptiifi.com

Legal JOID15002
VLHH-31-12-007
Demikian disampaikan, atas perhatiannya, kami Please be informed accordingly, thank you for your kind

ucapkan terima kasih. attention.

Hormat kami | Regards,
PT Indonesia Fibreboard Industry Tbk

PT INDONESIA FIBREBOARD INDUSTRY Tok
JAKARTA

25

Evan Kristfan
Corporate Secretary

Tembusan Yth | CC: 1. Direksi PT Bursa Efek Indonesia | Board of Directors Indonesia Stock Exchange
2. Direktur Pengawasan Emiten dan Perusahaan Publik 2, Otoritas Jasa Keuangan (OJK) |
Chief Executive of Capital Market Supervision - The Financial Services Authority's (OJK)

PT Indonesia Fibreboard Industry Tbk
Wisma ADR Mezzanine and 3rd floor. Jl. Pluit Raya 1 no. 1, Jakarta Utara 14440, Indonesia

@& 462216615555 | & 462216619301 | 9 wwwpt-ifi.com

A member of ADR Group