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20240611_IFII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31659985_lamp1.pdf
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1FI Jakarta, 11 Juni| June 2024 Nomor : 058/CORSEC-IFII/VI/2024 Kepada Yth | To: Legal JAID15002 VLHH-31-12-007 — JISA5905 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 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 Audit | Disclosure of Information on Changes to Audit Committee. Dengan hormat, Dalam rangka memenuhi: (i) Peraturan Otoritas Jasa Keuangan No.55/POJK.04/2015 (“POJK 55/2015”) tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit tanggal 23 Desember 2015, (ii) Peraturan Otoritas Jasa Keuangan No.31/POJK.04/2015 (“POJK 31/2015”) tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik tanggal 16 Desember 2015, (ii) 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, (iv) 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 PT Indonesia Fibreboard Industry Tbk With due respect, In Compliance with the: (i) Financial Services Authority Regulation No.55/POJK.04/2015 (“POJK 55/2015”) on Formation and Working Guidelines of the Audit Committee dated December 23", 2015, (ii) Financial Services — Authority — Regulation 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”) Wisma ADR Mezzanine and 3rd floor. Jl. Pluit Raya | no. 1, Jakarta Utara 14440, Indonesia & 162216615555 | & 462216619301 | &9 wwwpt-ifi.com AA member of ADR Group
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1FI 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 Legal JAID15002 VLHH-31-12-007 — JISA5905 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 11", 2024 Keterbukaan Informasi sehubungan perubahan anggota Komite Audit sebagaimana dimaksud dalam POJK 55/2015. Disclosure on Information in relation to the changes of member of Audit Committee as referred to in POJK 55/2015. 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 Audit telah berakhir pada penutupan Rapat Umum Pemegang Saham Tahunan Perseroan pada 7 Juni 2024, 3. Bahwa Dewan Komisaris Perseroan telah melakukan pengangkatan anggota Komite Audit untuk periode masa jabatan efektif sejak 11 Juni 2024 sampai dengan RUPST Perseroan Tahun 2029 sebagai berikut : Ketua : Vera Anggota : Maryana Widjaja Anggota : Tsun Tien Wen Lie namun dengan tidak mengurangi hak Dewan Komisaris untuk merubah, menambah dan/atau memberhentikan anggota Komite Audit tersebut sewaktu-waktu sebelum masa jabatannya berakhir sesuai kebutuhan Perseroan. 1. Whereas, based on the resolution of the Annual General Meeting of Shareholders (“AGMS”) of the Company convene on Friday, June 7 2024, the Shareholders of the Company have approved the changes of the Board of Directors and the Board 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 ke
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Legal JAID15002 VLHH-31-12-007 — JISAS90S IFI 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 Audit Committee has ended at the Company's Annual General Meeting of Shareholders held on June 7, 2024, 3. Whereas the Board of Commissioners of the Company has appointed the Audit 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 : Maryana Widjaja Member : Tsun Tien Wen Lie 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 Audit 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. Ha t kami PT IIRUM TA REBEARE NDUSTRY Tok IKARTA en, Evan Kristian 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 PT Indonesia Fibreboard Industry Tbk Wisma ADR Mezzanine and 3rd floor. Jl. Pluit Raya 1 no. 1, Jakarta Utara 14440, Indonesia & 62216615555 | & 462216619301 | @ www.pt-ifi.com A member of ADR Group
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no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
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'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 '
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'no. 1, Jakarta Utara 14440, Indonesia & 462216615555 | & '
'462216619301 | & wwwpt-ifi.com A member of ADR Group ke Legal '
'JAID15002 VLHH-31-12-007 — JISAS90S IFI of Commissioners of the '
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