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20260609_IFII_Penyampaian Bukti Iklan_32099259_lamp1.pdf

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                                Bukti Pengumuman Ringkasan Risalah
                     Rapat Umum Pemegang Saham Tahunan Tahun Buku 2025
                         PT Indonesia Fibreboard Industry Tbk (“Perseroan) |
Proof of Announcement of the Summary of Minutes of Annual General Meeting of Shareholders (“AGMS”)
                                      for the 2025 Financial Year
                       PT Indonesia Fibreboard Industry Tbk (the “Company”)


  1. Pengumuman di Website Perseroan Tanggal 9 Juni 2026| Announcement on the Company’s Website on June
     9th, 2026
Page 3
2. Pengumuman di Website Bursa Efek Indonesia (BEI) Tanggal 9 Juni 2026| Announcement on the Indonesia
   Stock Exchange Website on June 9th , 2026
Page 4
3. Pengumuman di Website Kustodian Sentral Efek Indonesia (eASY.KSEI) Tanggal 9 Juni 2026 | Announcement
   on the Indonesia Central Securities Depository Website on June 9th, 2026

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Published9 Jun 2026
Pages4
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

possible org Bursa Efek Indonesia p.3
unresolved org Indonesia Stock Exchange p.3
unresolved org Sentral Efek Indonesia p.4

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