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1IFI Jakarta, 5 Desember | December 2024 No : 107/CORSEC-IFII/XII/2024 Kepada Yth | To: . JID15002 Legal VLHH-31-12-007 Kepala Divisi Penilaian Perusahaan 1 | Head of Corporate Valuation Division 1 PT Bursa Efek Indonesia | Indonesia Stock Exchange Gedung Bursa Efek Indonesia Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal | Subject : Materi Paparan Publik Tahunan Tahun 2024 PT Indonesia Fibreboard Industry Tbk (“Perseroan”) | Annual Public Expose Material Year 2024 PT Indonesia Fibreboard Industry Tbk (the “Company”) Dengan hormat, Menunjuk pada Surat Perseroan No: 105/CORSEC- IFII/XI/2024 tanggal 25 November 2024 perihal Rencana Paparan Publik Tahun 2024 PT Indonesia Fibreboard Industry Tbk (“Perseroan”) serta pemenuhan Peraturan Bursa Efek Indonesia Nomor 1-E tentang Kewajiban Penyampaian Informasi (Lampiran Keputusan Direksi PT Bursa Efek Indonesia No. Kep-00066/BEI/09-2022 tanggal 30 September 2022) khususnya butir 1.3.3 mengenai Tata Cara Pelaksanaan Public Expose Tahunan, bersama ini kami sampaikan materi Paparan Publik yang akan disampaikan pada acara Live Event Public Expose Perseroan secara virtual pada Selasa, 10 Desember 2024 pukul 10.00 WIB. Demikian disampaikan, atas perhatian Bapak/Ibu diucapkan terima kasih. Hormat kami | Regards, PT Indonesia Fibreboard Industry Tbk IBREBOARD INDUSTRY Tbk KARTA Evan Kristian » Corporate Secretary Tembusan Yth | CC: 1. With due respect, Referring to the Company's Letter No: 105/CORSEC- IFII/XI/2024, dated November 259, 2024 regarding the Plan of Public Expose Year 2024 of PT Indonesia Fibreboard Industry Tbk (the “Company”) as well as the fulfillment of Indonesia Stock Exchange Regulation No. 1-£ concerning the Obligation of Information Submission (Attachment of the Board of Directors of the Indonesia Stock Exchange Decree No. Kep-00066/BEI/09-2022 dated September 301, 2022) in particular point 1|l.3.3 concerning Procedures for Implementation of Annual Public Expose, hereby we submit the Public Expose material which will be presentated at the Company's Live Event Public Expose virtually on Tuesday, December 10", 2024 at 10.00 a.m. Western Indonesian Time. 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 of the Indonesia Stock Exchange PT Indonesia Fibreboard Industry Tbk Wisma ADR Mezzanine and 31d floor. Jl. Pluit Raya 1 no. 1, Jakarta Utara 14440, Indonesia & 162216615555 | & 462216619301 | 9 wwwpt-ifi.com A member of ADR Group
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Indonesia Stock Exchange
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Evan Kristian
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Financial Services Authority
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