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20260513_IFII_Penyampaian Bukti Iklan_32091061_lamp1.pdf
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Bukti Pemanggilan
Rapat Umum Pemegang Saham Tahunan
PT Indonesia Fibreboard Industry Tbk (“Perseroan”) |
Proof of Invitation of the Annual General Meeting of Shareholders
PT Indonesia Fibreboard Industry Tbk (the “Company”)
1. Pemanggilan di Website Perseroan Tanggal 13 Mei 2026 | Invitation on the Company’s Website on May 13th,
2026
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2. Pemanggilan di Website Bursa Efek Indonesia (BEI) Tanggal 13 Mei 2026 | Invitation on the Indonesia Stock Exchange’s Website on May 13th, 2026
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3. Pemanggilan di Website Kustodian Sentral Efek Indonesia (eASY.KSEI) Tanggal 13 Mei 2026 | Invitation on the Indonesia Central Securities Depository’s Website on May 13th, 2026
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Indonesia Stock Exchange
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Sentral Efek Indonesia
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