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Nomor Surat 050/CORSEC-IFII/VI/2024
Nama Perusahaan PT Indonesia Fibreboard Industry Tbk
Kode Emiten IFII
Lampiran 1
Perihal Penyampaian Bukti Iklan Pengumuman Ringkasan Risalah Rapat Umum
Pemegang Saham Tahunan
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pengumuman Ringkasan Risalah Rapat Umum
Pemegang Saham Tahunan
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman Ringkasan
Situs Web Perseroan (www.pt-ifi.com) 10 Juni 2024
Risalah RUPST
Pengumuman Ringkasan
Situs Web Bursa Efek Indonesia 10 Juni 2024
Risalah RUPST
Pengumuman Ringkasan
Situs Web KSEI 10 Juni 2024
Risalah RUPST
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 10-06-2024 10:24
Lampiran 1. Bukti Pengumuman Ringkasan Risalah RUPST.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 2
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Letter / Announcement No. 050/CORSEC-IFII/VI/2024
Issuer Name PT Indonesia Fibreboard Industry Tbk
Issuer Code IFII
Attachment 1
Subject Advertisement Submission of Announcement of Summary of Minutes of the
Annual General Meeting of Shareholders
The Issuer has advertised Announcement of Summary of Minutes of the Annual General Meeting of Shareholders
on the following news media:
Information Name of News Media Publication Date
Pengumuman Ringkasan
Situs Web Perseroan (www.pt-ifi.com) 10 June 2024
Risalah RUPST
Pengumuman Ringkasan
Situs Web Bursa Efek Indonesia 10 June 2024
Risalah RUPST
Pengumuman Ringkasan
Situs Web KSEI 10 June 2024
Risalah RUPST
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 10-06-2024 10:24
Attachment 1. Bukti Pengumuman Ringkasan Risalah RUPST.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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Evan Kristian
· Corporate Secretary
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