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20260610_IFII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32099750_lamp1.pdf
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aur aan ws JGA Legal VLHH-31-12-007 ISO 9001 CERTIFIED JAID15002 IFI Jakarta, 10 Juni| June 2026 Nomor : 055/CORSEC-IFII/VI/2026 Kepada Yth | To: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon | Executive Chief of the Capital Market Supervisory, Derivative Financial and Carbon Exchange Otoritas Jasa Keuangan | The Indonesian Financial Services Authority Gedung Sumitro Djojohadikusumo - Departemen Keuangan RI Jl. Lapangan Banteng Timur No. 1-4, Jakarta 10710 Kepala Divisi Penilaian Perusahaan 1 | Head of Corporate Valuation Division 1 Bursa Efek Indonesia | Indonesia Stock Exchange Gedung Bursa Efek Indonesia Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal | Subject Keterbukaan Informasi Sehubungan Perubahan Komite Nominasi dan Remunerasi | Disclosure of Information on Changes to Nomination and Remuneration Committee. Dengan hormat, With due respect, Dalam rangka memenuhi: (i) Peraturan Otoritas Jasa Keuangan No.34/POJK.04/2014 (“POJK 34/2014”) tentang In Compliance with the: (i) Financial Services — Authority Regulation No.34/POJK.04/2014 (“POJK 34/2014”) on (ii) iii) tv Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik tanggal 08 Desember 2014, POJK No.31/POJK.04/2015 (“POJK 31/2015”) tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik tanggal 16 Desember 2015: Peraturan Bursa Efek Indonesia Nomor 1-£ tentang Kewajiban Penyampaian Informasi, Lampiran Keputusan Direksi PT Bursa Efek Indonesia No. KEP-00087/BEI/12-2025 tanggal 12 Desember 2025, Keputusan Dewan Komisaris PT Indonesia Fibreboard Industry Tbk (“Perseroan”) tertanggal 9 Juni 2026. dengan ini kami menyampaikan Keterbukaan atas Informasi atau Fakta Material sebagai berikut: Nama Emiten atau Perusahaan Publik | Name of Issuer or Public Company Nomination and Remuneration Committee for Issuer or Public Company dated December 08", 2014: POJK No.31/POJK.04/2015 (“POIK 31/2015”) regarding Disclosure of Information or Material Fact by Listed Company or Public Company dated December 16", 2015, (iii) Indonesia Stock Exchange Regulation No. I-E concerning the Obligation of Information Submission, Attachment of the Board of Directors of the Indonesia Stock Exchange Decree No. KEP-00087/BEI/12-2025 dated December 12”, 2025: (iv) Resolutions of the Board of Commissioners of PT Indonesia Fibreboard Industry Tbk (the “Company”) dated June 9", 2026. (ii! Hereby we submit the Information or Material Fact as follows: PT Indonesia Fibreboard Industry Tbk (“Perseroan” | the “Company”) PT Indonesia Fibreboard Industry Tbk ADR Tower 19th floor. Jl. Pantai Indah Kapuk Boulevard, Kamal Muara, Penjaringan, Jakarta Utara 14470, Indonesia & 46221 39518899 | 9 www.pt-ifi.com A member of ADR Group
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IFI Bidang Usaha | Line of Business Telepon | Phone Alamat surat elektronik | Email address (e-mail) 1. Tanggal Kejadian | Date of Event 2. Jenis Informasi atau Fakta Material | Type of information or Material Facts 3. Uraian Informasi atau Fakta Material | Description of Information or Material Facts PT Indonesia Fibreboard Industry Tbk ADR Tower 19th floor. Jl. Pantai Indah Kapuk Boulevard, Kamal Muara, Penjaringan, Jakarta Utara 14470, Indonesia s 622139518899 | @ www.pt-ifi.com A member of ADR Group ISA 5908 Certified by JGA |: JOID15002 Saur Legal VLHH-31-12-007 Industri Medium Density Fibreboard (MDF) dan produk kayu olahan lainnya | Medium Density Fibreboard Industry and Other Wood Processed Products #6221 3951 8899 corporate.secretary@pt-ifi.com Selasa, 9 Juni 2026 | Tuesday, June 9", 2026 Keterbukaan Informasi sehubungan perubahan anggota Komite Nominasi dan Remunerasi sebagaimana dimaksud dalam POJK 34/2014. Disclosure on Information in relation to the changes of member of Nomination and Remuneration Committee as referred to in POJK 34/2014. 1. Bahwa berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan (“RUPST”) yang diadakan pada Jumat, 5 Juni 2026, Pemegang Saham Perseroan telah menyetujui perubahan susunan Dewan Komisaris Perseroan, efektif sejak tanggal penutupan RUPST sampai dengan RUPST Perseroan Tahun 2029, 2. Bahwa berdasarkan Surat Keputusan Dewan Komisaris Perseroan tertanggal 9 Juni 2026, Dewan Komisaris Perseroan telah melakukan pengangkatan anggota Komite Nominasi dan Remunerasi untuk periode masa jabatan efektif sejak 9 Juni 2026 sampai dengan RUPST Perseroan Tahun 2029 sebagai berikut : Ketua : Miranti Hadisusilo Anggota : Surja Hartono Anggota : Luluana Triputri Setiawan namun dengan tidak mengurangi hak Dewan Komisaris untuk merubah, menambah dan/atau memberhentikan anggota Komite Nominasi dan Remunerasi tersebut sewaktu-waktu sebelum masa jabatannya berakhir sesuai kebutuhan Perseroan. 1. Whereas, based on the resolution of the Annual General Meeting of Shareholders (“AGMS”) of the Company convene on Friday, June 5", 2026, the Shareholders of the Company have approved the changes of the Board of Commissioners of the If 1 CERTIFIED
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JS A5908 Certifedby SVLK . ro JAA (sos VLHH-31-12-007 JOID15002 CERTIFIED 1F1 Company, effective as the closing date of the AGMS until the closing of the AGMS year 2029, 2. Whereas, base on the Resolutions of the Board of Commissioners of the Company dated June 9", 2026, the Board of Commissioners has appointed the Nomination and Remuneration Committee members for a term of tenure effective from June 9", 2026 until the closing of the AGMS year 2029 as follows: Chairwoman : Miranti Hadisusilo Member : Surja Hartono Member : Luluana Triputri Setiawan however this does not diminish the right of the Board of Commissioners of the Company to change, add and/or dismiss the members of the Nomination and Remuneration Committee at any time before the end of their term of tenure according to the needs of the Company. 4. Dampak kejadian, informasi atau fakta material : Tidak terdapat dampak kejadian, informasi atau fakta tersebut terhadap kegiatan operasional, hukum, material tersebut terhadap kegiatan operasional, kondisi keuangan, atau kelangsungan usaha Emiten hukum, kondisi keuangan, atau keberlangsungan atau Perusahaan Publik | usaha Perseroan. Implication of Event, Information or Material Fact on the Operational Activity, Legal, Financial There is no implication of event, information or Condition or Business Sustainability of Issuer or material fact on the operational activity, legal, Public Company. financial condition, or business sustainability of the Company. 5. Keterangan lain-lain | Other Information : : Tidak ada | None. Demikian pemberitahuan ini kami sampaikan, atas Thus we convey, thank you for your kind attention. perhatiannya diucapkan terima kasih. Hormat kami | Regards, (ka Evan Kiistian Sekretaris Perusahaan/Corporate Secretary Tembusan Yth | CC: 1. Direktur Direktorat Penilaian Keuangan Perusahaan Sektor Riil - Otoritas Jasa Keuangan (OJK)| Director of the Directorate of Financial Assessment of Real Sector — Financial Services Authority (OJK) 2. Kepala Divisi Penilaian Perusahaan 1 — PT Bursa Efek Indonesia | Head of Corporate Valuation Division 1 — Indonesia Stock Exchange PT Indonesia Fibreboard Industry Tbk ADR Tower 19th floor. Jl. Pantai Indah Kapuk Boulevard, Kamal Muara, Penjaringan, Jakarta Utara 14470, Indonesia & 4622139518899 | @ www.pt-ifi.com A member of ADR Group
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Indonesia Stock Exchange
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13 Sep 2026 14:16
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