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20260610_IFII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32099699.pdf
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Page 1
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Nomor Surat 056/CORSEC-IFII/VI/2026
Nama Perusahaan PT Indonesia Fibreboard Industry Tbk
Kode Emiten IFII
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 09 Juni
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Miranti Hadisusilo Vera Periode Ke-1
ANGGOTA Tsun Tien Wen Lie Tsun Tien Wen Lie Periode Ke-2
ANGGOTA Wardiman Wijaya Wardiman Wijaya Periode Ke-1
Informasi Lain
Dasar Hukum Penunjukan Komite Audit 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 16:05
Page 2
Lampiran 1. 1. KI Perubahan Komite Audit.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. 056/CORSEC-IFII/VI/2026
Issuer Name PT Indonesia Fibreboard Industry Tbk
Issuer Code IFII
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 09 June 2026 as follows :
Information New Old Service Period
Head Miranti Hadisusilo Vera Periode Ke-1
Member Tsun Tien Wen Lie Tsun Tien Wen Lie Periode Ke-2
Member Wardiman Wijaya Wardiman Wijaya Periode Ke-1
Other Information:
The legal basis for the appointment of the Audit 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 16:05
Page 4
Attachment 1. 1. KI Perubahan Komite Audit.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
Evan Kristian
· Corporate Secretary
p.1 ×2
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12 Sep 2026 22:12
Raw output
{'announced_date': '2026-06-10',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-09',
'name': 'Vera',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-09',
'name': 'Miranti Hadisusilo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'informasi_lain': 'Dasar Hukum Penunjukan Komite Audit berdasarkan Surat '
'Keputusan Sirkuler Pengganti Rapat Dewan Komisaris tanggal '
'9 Juni 2026.',
'issuer_name': 'PT Indonesia Fibreboard Industry Tbk',
'issuer_ticker': 'IFII',
'letter_number': '056/CORSEC-IFII/VI/2026',
'positions': [{'is_independent': False,
'name': 'Miranti Hadisusilo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-06-09'},
{'is_independent': False,
'name': 'Tsun Tien Wen Lie',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-09'},
{'is_independent': False,
'name': 'Wardiman Wijaya',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-09'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}