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Nomor Surat 049/CORSEC-IFII/VI/2026
Nama Perusahaan PT Indonesia Fibreboard Industry Tbk
Kode Emiten IFII
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Penyampaian Ringkasan Risalah
Situs Web Perseroan (www.pt-ifi.com) 09 Juni 2026
RUPST
Penyampaian Ringkasan Risalah
Situs Web Bursa Efek Indonesia 09 Juni 2026
RUPST
Penyampaian Ringkasan Risalah
Situs Web KSEI 09 Juni 2026
RUPST
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 09-06-2026 17:03
Lampiran 1. Bukti Pengumuman Ringkasan Risalah RUPST IFII.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 2
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Letter / Announcement No. 049/CORSEC-IFII/VI/2026
Issuer Name PT Indonesia Fibreboard Industry Tbk
Issuer Code IFII
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Penyampaian Ringkasan Risalah
Situs Web Perseroan (www.pt-ifi.com) 09 June 2026
RUPST
Penyampaian Ringkasan Risalah
Situs Web Bursa Efek Indonesia 09 June 2026
RUPST
Penyampaian Ringkasan Risalah
Situs Web KSEI 09 June 2026
RUPST
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 09-06-2026 17:03
Attachment 1. Bukti Pengumuman Ringkasan Risalah RUPST IFII.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 3 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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