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20240611_IFII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31659985.pdf
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Nomor Surat 060/CORSEC-IFII/VI/2024
Nama Perusahaan PT Indonesia Fibreboard Industry Tbk
Kode Emiten IFII
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 11 Juni
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Vera Sumarni Periode Ke-1
ANGGOTA Maryana Widjaja Maryana Widjaja Periode Ke-2
ANGGOTA Tsun Tien Wen Lie Tsun Tien Wen Lie Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: - , tanggal SK Dewan Komisaris: 11 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.pt-ifi.com 11
Juni 2024
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 15:59
Lampiran 1. KI Perubahan Komite Audit.pdf
2. Keputusan Sirkuler Pengganti Rapat Dewan Komisaris.pdf
Page 2
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. 060/CORSEC-IFII/VI/2024
Issuer Name PT Indonesia Fibreboard Industry Tbk
Issuer Code IFII
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 11 June 2024 as follows :
Information New Old Service Period
Head Vera Sumarni Periode Ke-1
Member Maryana Widjaja Maryana Widjaja Periode Ke-2
Member Tsun Tien Wen Lie Tsun Tien Wen Lie Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated -, Decree of
the Board of Commissioners Number: 11 Juni 2024
The information referred to above has been published on the Company's Website at nature www.pt-ifi.com11
Juni 2024
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 15:59
Attachment 1. KI Perubahan Komite Audit.pdf
2. Keputusan Sirkuler Pengganti Rapat Dewan Komisaris.pdf
Page 4
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
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Evan Kristian
· Corporate Secretary
p.1 ×2
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-11',
'name': 'Sumarni',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-11',
'name': 'Vera',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Indonesia Fibreboard Industry Tbk',
'issuer_ticker': 'IFII',
'letter_number': '060/CORSEC-IFII/VI/2024',
'positions': [{'is_independent': False,
'name': 'Vera',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-06-11'},
{'is_independent': False,
'name': 'Maryana Widjaja',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-11'},
{'is_independent': False,
'name': 'Tsun Tien Wen Lie',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-11'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}