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20240611_IFII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31659990_lamp1.pdf
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IFI Jakarta, 11 Juni| June 2024 Nomor : 059/CORSEC-IFII/VI/2024 Kepada Yth | To: Kepala Eksekutif Pengawas Pasar Modal | Executive Chief of the Capital Market Supervisory Otoritas Jasa Keuangan | The Indonesian Financial Services Authority Gedung Sumitro Djojohadikusumo - Departemen Keuangan RI Jl. Lapangan Banteng Timur No. 1-4, Jakarta 10710 Legal JAID15002 VLHH-31-12-007 — JISA5905 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 Nominasi dan Remunerasi | Disclosure of Information on Changes to Nomination and Remuneration Committee. Dengan hormat, Dalam rangka memenuhi: ( (ii) (iii) (iv) Peraturan Otoritas Jasa Keuangan No.34/POJK.04/2014 (“POJK 34/2014”) tentang Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik tanggal 03 Desember 2014: POJK 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-00066/BEI/09-2022 tanggal 30 September 2022: Keputusan Dewan Komisaris PT Indonesia Fibreboard Industry Tbk (“Perseroan”) tertanggal 11 Juni 2024. 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.34/POJK.04/2014 (“POJK 34/2014”) on Nomination and Remuneration Committee for Issuer or Public Company dated December 08", 2014, (ii) POJK 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: (iii) Indonesia Stock Exchange Regulation No. I-E concerning the Obligation of Information Submission, Attachment of the Board of Directors of the Indonesia Stock Exchange Decree No. KEP-00066/BEI/09-2022 dated September 30”, 2022: (iv) Resolutions of the Board of Commissioners of PT Indonesia Fibreboard Industry Tbk (the “Company”) dated June 11, 2024. Hereby we submit the Information or Material Fact as follows: PT Indonesia Fibreboard Industry Tbk (“Perseroan” | the "Company”) PT Indonesia Fibreboard Industry Tbk Wisma ADR Mezzanine and 3rd floor. Jl. Pluit Raya I no. 1, Jakarta Utara 14440, Indonesia B 462216615555 | & 462216619301 | 9) www.pt-ifi.com A member of ADR Group
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IFI Bidang Usaha | Line of Business Telepon | Phone Faksimili | Facsimile Alamat surat elektronik | Email address (e-mail) 1. Tanggal Kejadian | Date of Event 2. Jenis Informasi atau Fakta Material | Type of information or Material Facts 3. Uraian Informasi atau Fakta Material | Description of Information or Material Facts PT Indonesia Fibreboard Industry Tbk J01D15002 Legal VLHH-31-12-007 — JISAS905 Industri Medium Density Fibreboard (MDF) dan produk kayu olahan lainnya | Medium Density Fibreboard Industry and Other Wood Processed Products #6221 6615555 #6221 661 9301 corporate.secretary@pt-ifi.com Selasa, 11 Juni 2024 | Tuesday, June Ta" 2024 Keterbukaan Informasi sehubungan perubahan anggota Komite Nominasi dan Remunerasi sebagaimana dimaksud dalam POJK 34/2014. Disclosure on Information in relation to the changes of member of Nomination and Remuneration Committee as referred to in POJK 34/2014. 1. Bahwa berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan (“RUPST”) yang diadakan pada Jumat, 7 Juni 2024, Pemegang Saham Perseroan telah menyetujui perubahan susunan Direksi dan Dewan Komisaris Perseroan, efektif sejak tanggal penutupan RUPST sampai dengan RUPST Perseroan Tahun 2029: 2. Bahwa masa jabatan anggota Komite Nominasi dan Remunerasi telah berakhir pada penutupan Rapat Umum Pemegang Saham Tahunan Perseroan pada 7 Juni 2024, 3. Bahwa berdasarkan Surat Keputusan Dewan Komisaris Perseroan tertanggal 11 Juni 2024, Dewan Komisaris Perseroan telah melakukan pengangkatan anggota Komite Nominasi dan Remunerasi untuk periode masa jabatan efektif sejak 11 Juni 2024 sampai dengan RUPST Perseroan Tahun 2029 sebagai berikut : Ketua : Vera Anggota : Surja Hartono Anggota : Luluana Triputri Setiawan namun dengan tidak mengurangi hak Dewan Komisaris untuk merubah, menambah dan/atau memberhentikan anggota Komite Nominasi dan Remunerasi tersebut sewaktu-waktu sebelum masa jabatannya berakhir sesuai kebutuhan Perseroan. Wisma ADR Mezzanine and 3rd floor. Jl. Pluit Raya 1 no. 1, Jakarta Utara 14440, Indonesia & 462216615555 | & 62216619301 | @wwwpt-ifi.com A member of ADR Group te
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JOID15002 Legal VLHH-31-12-007 — JISAS905 IF1 1. Whereas, based on the resolution of the Annual General Meeting of Shareholders (“AGMS”) of the Company convene on Friday, June Pi 2024, the Shareholders of the Company have approved the changes of the Board of Directors and 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 term of tenure of Nomination and Remuneration Committee has ended at the Company's Annual General Meeting of Shareholders held on June Ta 2024, 3. Whereas, base on the Resolutions of the Board of Commissioners of the Company dated June 11”, 2024, the Board of Commissioners has appointed the Nomination and Remuneration Committee members for a term of tenure effective from June 11", 2024 until the closing of the AGMS year 2029 as follows: Chairwoman : Vera Member : Surja Hartono Member : Luluana Triputri Setiawan 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 Nomination and Remuneration Committee at any time before the end of their term of tenure according to the needs of the Company. 4. Dampak kejadian, informasi atau fakta material : Tidak terdapat dampak kejadian, informasi atau fakta tersebut terhadap kegiatan operasional, hukum, material tersebut terhadap kegiatan operasional, kondisi keuangan, atau kelangsungan usaha Emiten hukum, kondisi keuangan, atau keberlangsungan atau Perusahaan Publik | usaha Perseroan. Implication of Event, Information or Material Fact on the Operational Activity, Legal, Financial There is no implication of event, information or Condition or Business Sustainability of Issuer or material fact on the operational activity, legal, Public Company. financial condition, or business sustainability of the Company. 5. Keterangan lain-lain | Other Information : 1 Tidak ada | None. Demikian pemberitahuan ini kami sampaikan, atas Thus we convey, thank you for your kind attention. perhatiannya diucapkan terima kasih. PT Indonesia Fibreboard Industry Tbk Wisma ADR Mezzanine and 3rd floor. Jl. Pluit Raya 1 no. 1, Jakarta Utara 14440, Indonesia & 462216615555 | & 462216619301 | @ wwwpt-ifi.com A member of ADR Group I »
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JAID15002 Legal VWHH-31-12-007 — JISAS905 1FI Hormat kami | Regards, PT INDONESIA PBREBOARD INDUSTRY Tok —IKARTA Sekretaris Perusahaan/Corporate Secretary 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 Wisma ADR Mezzanine and 3rd floor. Jl. Pluit Raya 1 no. 1, Jakarta Utara 14440, Indonesia & 462216615555 | & 462216619301 | & www.pt-ifi.com A member of ADR Group
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Indonesia Stock Exchange
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PT INDONESIA PBREBOARD INDUSTRY Tok
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Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Indonesia Fibreboard Industry Tbk',
'issuer_ticker': '',
'jenis': '| Keterbukaan Informasi sehubungan perubahan Type of information or '
'Material Facts anggota Komite Nominasi dan Remunerasi sebagaimana '
'dimaksud dalam POJK 34/2014. Disclosure on Information in relation '
'to the changes of member of Nomination and Remuneration Committee '
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'letter_number': '',
'positions': [],
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'subject': '| Subject Keterbukaan Informasi Sehubungan Perubahan Komite '
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'Information or Material Facts Pemegang Saham Tahunan (“RUPST”) '
'yang diadakan pada Jumat, 7 Juni 2024, Pemegang Saham Perseroan '
'telah menyetujui perubahan susunan Direksi dan Dewan Komisaris '
'Perseroan, efektif sejak tanggal penutupan RUPST sampai dengan '
'RUPST Perseroan Tahun 2029: 2. Bahwa masa jabatan anggota Komite '
'Nominasi dan Remunerasi telah berakhir pada penutupan Rapat Umum '
'Pemegang Saham Tahunan Perseroan pada 7 Juni 2024, 3. Bahwa '
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'11 Juni 2024, Dewan Komisaris Perseroan telah melakukan '
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'dan/atau memberhentikan anggota Komite Nominasi dan Remunerasi '
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'14440, Indonesia & 462216615555 | & 62216619301 | @wwwpt-ifi.com A '
'member of ADR Group te Legal JOID15002 VLHH-31-12-007 — JISAS905 '
'IF1 1. Whereas, based on the resolution of the Annual General '
'Meeting of Shareholders (“AGMS”) of the Company convene on Friday, '
'June Pi 2024, the Shareholders of the Company have approved the '
'changes of the Board of Directors and 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 term of tenure '
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