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20260610_IFII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32099699_lamp1.pdf
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IFI Jakarta, 10 Juni| June 2026 Nomor : 054/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 Legal VLHH-31-12-007 JGA JAID15002 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 Audit | Disclosure of Information on Changes to Audit Committee. Dengan hormat, Dalam rangka memenuhi: (i di) dit) tv Peraturan Otoritas Jasa Keuangan No.55/POJK.04/2015 (“POJK 55/2015”) tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit tanggal 23 Desember 2015, Peraturan Otoritas Jasa Keuangan 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-E 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 With due respect, In compliance with the: (i) Financial — Services — Authority — Regulation No.55/POJK.04/2015 (“POJK 55/2015”) on Formation and Working Guidelines of the Audit Committee dated December 23”, 2015, (ii) Financial Services Authority Regulation No.31/POJK.04/2015 (“POJK 31/2015”) regarding Disclosure of Information or Material Fact by Listed Company or Public Company dated December 16", 2015: (ii) Indonesia Stock Exchange Regulation No. I-£ 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. Hereby we submit the Information or Material Fact as follows: PT Indonesia Fibreboard Industry Tbk (“Perseroan” | the "Company”) IS A590S Certified by ata CERTIFIED 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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Logo vu-31/12-007 — JOID15002 ISO 9001 CERTIFIED IFI Bidang Usaha | Line of Business : Industri Medium Density Fibreboard (MDF) dan produk kayu olahan lainnya | Medium Density Fibreboard Industry and Other Wood Processed Products Telepon | Phone 1 462213951 8899 Alamat surat elektronik | Email address (e-mail) 1 corporate.secretary@pt-ifi.com 1. Tanggal Kejadian | 1 Selasa, 9 Juni 2026 | Tuesday, June 9”, 2026 Date of Event 2. Jenis Informasi atau Fakta Material | 1 Keterbukaan Informasi sehubungan perubahan Type of information or Material Facts anggota Komite Audit sebagaimana dimaksud dalam POJK 55/2015. Disclosure on Information in relation to the changes of member of Audit Committee as referred to in POJK 55/2015. 3. Uraian Informasi atau Fakta Material | 1 1. Bahwa berdasarkan keputusan Rapat Umum Description of Information or Material Facts 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 Dewan Komisaris Perseroan telah melakukan pengangkatan anggota Komite Audit untuk periode masa jabatan efektif sejak 9 Juni 2026 sampai dengan RUPST Perseroan Tahun 2029 sebagai berikut : Ketua : Miranti Hadisusilo Anggota :Tsun Tien Wen Lie Anggota : Wardiman Wijaya namun dengan tidak mengurangi hak Dewan Komisaris untuk merubah, menambah dan/atau memberhentikan anggota Komite Audit 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 Company, effective as the closing date of the AGMS until the closing of the AGMS year 2029, 2. Whereas the Board of Commissioners of the Company has appointed the Audit Committee PT Indonesia Fibreboard Industry Tbk ADR Tower 19th floor. Jl. Pantai Indah Kapuk Boulevard, Kamal Muara, Penjaringan, Jakarta Utara 14470, Indonesia @& 1622139518899 | 9 www.pt-ifi.com he A member of ADR Group Ps
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IFI Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik | Implication of Event, Information or Material Fact on the Operational Activity, Legal, Financial Condition or Business Sustainability of Issuer or Public Company. Keterangan lain-lain | Other Information : Demikian pemberitahuan ini kami sampaikan, atas perhatiannya diucapkan terima kasih. Hormat kami | Regards, Evan Kristian Sekretaris Perusahaan/Corporate Secretary 14505 conter Grux JOA £ Legal VLHH-31-12-007 —— JAID15002 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 : Tsun Tien Wen Lie Member : Wardiman Wijaya 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 Audit Committee at any time before the end of their term of tenure according to the needs of the Company. Tidak terdapat dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau keberlangsungan usaha Perseroan. There is no implication of event, information or material fact on the operational activity, legal, financial condition, or business sustainability of the Company. Tidak ada | None. Thus we convey, thank you for your kind attention. 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 & 16221 39518899 | O www.pt-ifi.com A member of ADR Group ISO 8001 CERTIFIED.
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Financial Services Authority
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Departemen Keuangan RI
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Indonesia Stock Exchange
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Evan Kristian
· Sekretaris Perusahaan/Corporate Secretary
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