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20260610_IFII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32099750.pdf
Board change Text extracted IFIISource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 057/CORSEC-IFII/VI/2026
Nama Perusahaan PT Indonesia Fibreboard Industry Tbk
Kode Emiten IFII
Lampiran 2
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode periode sampai dengan
RUPST IFII Tahun 2029 Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Ibu Miranti Hadisusilo yang merupakan Komisaris 09-Jun-26 - 29-Jun-29
Independen
Anggota Bapak Surja Hartono yang merupakan Anggota Dewan 11-Jun-24 - 29-Jun-29
Komisaris
Anggota Ibu Luluana Triputri yang merupakan Pihak yang 11-Jun-24 - 29-Jun-29
Setiawan menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Informasi Lain
Dasar Hukum Penunjukan Komite Nominasi dan Remunerasi berdasarkan Surat Keputusan Sirkuler Pengganti Rapat
Dewan Komisaris tanggal 9 Juni 2026.
Demikian untuk diketahui.
Hormat Kami,
PT Indonesia Fibreboard Industry Tbk
Evan Kristian
Corporate Secretary
PT Indonesia Fibreboard Industry Tbk
ADR Tower lantai 19, Jl. Pantai Indah Kapuk Boulevard, Kamal Muara, Penjaringan,
Telepon : (021) 39518899, Fax : -, www.pt-ifi.com
Nama Pengirim Evan Kristian
Jabatan Corporate Secretary
Tanggal dan Waktu 10-06-2026 16:07
Page 2
Lampiran 1. 1. KI Perubahan Komite Nominasi dan Remunerasi.pdf
2. 2. Keputusan Sirkuler Pengganti Rapat Dekom.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. 057/CORSEC-IFII/VI/2026
Issuer Name PT Indonesia Fibreboard Industry Tbk
Issuer Code IFII
Attachment 2
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Ms. Miranti Hadisusilo Independent Commissioner 09-Jun-26 - 29-Jun-29
Member Mr. Surja Hartono Commissioner 11-Jun-24 - 29-Jun-29
Member Ms. Luluana Triputri Executive Officers (officers directly 11-Jun-24 - 29-Jun-29
Setiawan responsible to the Board of Directors
and in charge of human resources)
Other Information:
The legal basis for the appointment of the Nomination and Remuneration Committee is the Circular Resolutions in lieu of
a meeting of the Board of Commissioners dated June 9, 2026.
Thus to be informed accordingly.
Respectfully,
PT Indonesia Fibreboard Industry Tbk
Evan Kristian
Corporate Secretary
PT Indonesia Fibreboard Industry Tbk
ADR Tower lantai 19, Jl. Pantai Indah Kapuk Boulevard, Kamal Muara, Penjaringan,
Phone : (021) 39518899, Fax : -, www.pt-ifi.com
Sender Name Evan Kristian
Function Corporate Secretary
Date and Time 10-06-2026 16:07
Page 4
Attachment 1. 1. KI Perubahan Komite Nominasi dan Remunerasi.pdf
2. 2. Keputusan Sirkuler Pengganti Rapat Dekom.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.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Luluana Triputri
· Anggota
p.1 ×2
unresolved
person
Evan Kristian
· Corporate Secretary
p.1 ×2
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Nothing structured was extracted from this document — the attempts below say why.
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roster read but no change could be proven
Raw output
{'announced_date': '2026-06-10',
'changes': [],
'event_date': None,
'informasi_lain': 'Dasar Hukum Penunjukan Komite Nominasi dan Remunerasi '
'berdasarkan Surat Keputusan Sirkuler Pengganti Rapat Dewan '
'Komisaris tanggal 9 Juni 2026.',
'issuer_name': 'PT Indonesia Fibreboard Industry Tbk',
'issuer_ticker': 'IFII',
'letter_number': '057/CORSEC-IFII/VI/2026',
'positions': [{'is_independent': True,
'name': 'Miranti Hadisusilo',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-06-09'},
{'is_independent': False,
'name': 'Surja Hartono',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-06-11'},
{'is_independent': False,
'name': 'Luluana Triputri Setiawan',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-06-11'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}