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20240611_IFII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31659990.pdf
Board change Text extracted IFIISource file signed link, expires in 15 minutes
Extracted text 3
Page 1
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Nomor Surat 061/CORSEC-IFII/VI/2024
Nama Perusahaan PT Indonesia Fibreboard Industry Tbk
Kode Emiten IFII
Lampiran 2
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode periode sampai dengan
RUPST IFII Tahun 2029 Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Ibu Vera yang merupakan Komisaris 11-Jun-24 - 29-Jun-29
Independen
Anggota Bapak Surja Hartono yang merupakan Anggota Dewan 11-Jun-24 - 29-Jun-29
Komisaris
Anggota Ibu Luluana Triputri yang merupakan Pihak yang 11-Jun-24 - 29-Jun-29
Setiawan menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null
Demikian untuk diketahui.
Hormat Kami,
PT Indonesia Fibreboard Industry Tbk
Evan Kristian
Corporate Secretary
PT Indonesia Fibreboard Industry Tbk
Wisma ADR Lt. 3, Jl. Pluit Raya I No 1, Penjaringan, Jakarta Utara 14440
Telepon : (021) 6615555, Fax : (021) 6619303, www.pt-ifi.com
Nama Pengirim Evan Kristian
Jabatan Corporate Secretary
Tanggal dan Waktu 11-06-2024 16:01
Page 2
Lampiran 1. KI Perubahan Komite Nominasi dan Remunerasi.pdf
2. Keputusan Sirkuler Pengganti Rapat Dewan Komisaris.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. 061/CORSEC-IFII/VI/2024
Issuer Name PT Indonesia Fibreboard Industry Tbk
Issuer Code IFII
Attachment 2
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Ms. Vera Independent Commissioner 11-Jun-24 - 29-Jun-29
Member Mr. Surja Hartono Commissioner 11-Jun-24 - 29-Jun-29
Member Ms. Luluana Triputri Executive Officers (officers directly 11-Jun-24 - 29-Jun-29
Setiawan responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Indonesia Fibreboard Industry Tbk
Evan Kristian
Corporate Secretary
PT Indonesia Fibreboard Industry Tbk
Wisma ADR Lt. 3, Jl. Pluit Raya I No 1, Penjaringan, Jakarta Utara 14440
Phone : (021) 6615555, Fax : (021) 6619303, www.pt-ifi.com
Sender Name Evan Kristian
Function Corporate Secretary
Date and Time 11-06-2024 16:01
Attachment 1. KI Perubahan Komite Nominasi dan Remunerasi.pdf
2. Keputusan Sirkuler Pengganti Rapat Dewan Komisaris.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
Luluana Triputri
· Anggota
p.1 ×2
unresolved
person
Evan Kristian
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 20:54
roster read but no change could be proven
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Indonesia Fibreboard Industry Tbk',
'issuer_ticker': 'IFII',
'letter_number': '061/CORSEC-IFII/VI/2024',
'positions': [{'is_independent': True,
'name': 'Vera',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-06-11'},
{'is_independent': False,
'name': 'Surja Hartono',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-06-11'},
{'is_independent': False,
'name': 'Luluana Triputri Setiawan',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-06-11'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}