Skip to content
datacat Search data that can't even be searched
Back to announcement

20260511_IFII_Laporan Informasi dan Fakta Material_32090143.pdf

Board change Text extracted IFII

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 4

Page 1 
Go To English Page

 Nomor Surat                           030/CORSEC-IFII/V/2026

 Nama Perusahaan                       PT Indonesia Fibreboard Industry Tbk

 Kode Emiten                           IFII

 Lampiran                              1
                                       Pengunduran Diri Komisaris Independen PT Indonesia Fibreboard Industry
 Perihal
                                       Tbk.


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Indonesia Fibreboard Industry Tbk

 Bidang Usaha                                  Industri Medium Density Fibreboard dan Produk Kayu Olahan
                                               Lainnya


 Telepon                                       (021) 39518899

 Faksimili                                     -

 Alamat Surat Elektronik (email)               corporate.secretary@pt-ifi.com


 Tanggal Kejadian                              11 Mei 2026
 Jenis Informasi atau Fakta Material           Pengunduran Diri Komisaris Independen PT Indonesia
                                               Fibreboard Industry Tbk.


 Uraian Informasi atau Fakta Material          Pengunduran Diri Ibu Vera selaku anggota Komisaris
                                               Independen Perseroan.


 Dampak kejadian, informasi atau fakta         Tidak ada dampak kejadian, informasi atau fakta material
 material tersebut terhadap kegiatan           tersebut terhadap kegiatan operasional, hukum, kondisi
 operasional, hukum, kondisi keuangan,         keuangan, atau keberlangsungan usaha Perseroan.
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



Informasi Lain

Permohonan pengunduran diri tersebut akan diputuskan dalam Rapat Umum Pemegang Saham Perseroan yang akan
diselenggarakan dalam jangka waktu paling lambat 90 (sembilan puluh) hari setelah diterimanya surat pengunduran diri
tersebut.



 Demikian untuk diketahui.


 Hormat Kami,
 PT Indonesia Fibreboard Industry Tbk




 Evan Kristian

 Corporate Secretary
Page 2 
PT Indonesia Fibreboard Industry Tbk
ADR Tower lantai 19, Jl. Pantai Indah Kapuk Boulevard, Kamal Muara, Penjaringan,
Telepon : (021) 39518899, Fax : -, www.pt-ifi.com



Nama Pengirim                       Evan Kristian

Jabatan                             Corporate Secretary
Tanggal dan Waktu                   11-05-2026 17:18

Lampiran                           1. Pemberitahuan Pengunduran Diri Komisaris.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 3 
Go To Indonesian Page

 Letter / Announcement No.            030/CORSEC-IFII/V/2026

 Issuer Name                          PT Indonesia Fibreboard Industry Tbk

 Issuer Code                          IFII

 Attachment                           1

 Subject                              Resignation of Independent Commissioner of PT Indonesia Fibreboard Industry
                                      Tbk.

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Indonesia Fibreboard Industry Tbk

 Business Activities                          Industri Medium Density Fibreboard dan Produk Kayu Olahan
                                              Lainnya

 Telephone                                    (021) 39518899

 Faximile                                     -

 Email Address                                corporate.secretary@pt-ifi.com


 Date of Event                                11 May 2026

                                              Resignation of Independent Commissioner of PT Indonesia
 Type of Material Information or Facts        Fibreboard Industry Tbk.

 Description of Material Information or       Resignation of Ms. Vera from his position as member of
 Facts                                        Independent Commissioner of the Company.


 Impact of event, material information or     There is no implication of this event, information or material
 facts towards Issuers or Public              fact on the operational activity, legal, financial condition, or
 Company’s operational activities, legal,     business sustainability of the Company.
 financial condition, or going concern




Other Information

The said resignation will be decided in the General Meeting of Shareholders of the Company which shall be covene
no later than 90 (ninety) days after the receipt of the resignation letter.



Thus to be informed accordingly.


Respectfully,
PT Indonesia Fibreboard Industry Tbk




Evan Kristian

Corporate Secretary




PT Indonesia Fibreboard Industry Tbk
ADR Tower lantai 19, Jl. Pantai Indah Kapuk Boulevard, Kamal Muara, Penjaringan,
Phone : (021) 39518899, Fax : -, www.pt-ifi.com
Page 4 
Sender Name                        Evan Kristian

Function                           Corporate Secretary

Date and Time                      11-05-2026 17:18

Attachment                        1. Pemberitahuan Pengunduran Diri Komisaris.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.

File

File Open PDF
Source IDX
Size0.01 MB
Published11 May 2026
Pages4
Characters5,592
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Indonesia Fibreboard Industry Tbk · Nama Perusahaan p.1 ×43
possible person Vera p.1 ×2
unresolved org Indonesia Fibreboard Industry Perihal Tbk. p.1 ×2
unresolved person Evan Kristian · Corporate Secretary p.1 ×2
unresolved org Fibreboard Industry Tbk. p.3

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.750 253 ms 12 Sep 2026 22:24
Raw output 
{'announced_date': '2026-05-11',
 'changes': [{'change_type': 'RESIGNATION',
              'effective_date': '2026-05-11',
              'name': 'Vera',
              'position_after': '',
              'position_before': 'INDEPENDENT_COMMISSIONER',
              'position_raw': 'anggota Komisaris Independen',
              'reason_text': 'Pengunduran Diri Komisaris Independen PT '
                             'Indonesia Fibreboard Industry Tbk. Pengunduran '
                             'Diri Ibu Vera selaku anggota Komisaris '
                             'Independen Perseroan. Permohonan pengunduran '
                             'diri tersebut akan diputuskan dalam Rapat Umum '
                             'Pemegang Saham Perseroan yang akan '
                             'diselenggarakan dalam jangka waktu paling lambat '
                             '90 (sembilan puluh) hari s'}],
 'event_date': '2026-05-11',
 'informasi_lain': 'Permohonan pengunduran diri tersebut akan diputuskan dalam '
                   'Rapat Umum Pemegang Saham Perseroan yang akan '
                   'diselenggarakan dalam jangka waktu paling lambat 90 '
                   '(sembilan puluh) hari setelah diterimanya surat '
                   'pengunduran diri tersebut.',
 'issuer_name': 'PT Indonesia Fibreboard Industry Tbk',
 'issuer_ticker': 'IFII',
 'jenis': 'Pengunduran Diri Komisaris Independen PT Indonesia Fibreboard '
          'Industry Tbk.',
 'letter_number': '030/CORSEC-IFII/V/2026',
 'positions': [],
 'source_shape': 'MATERIAL_FACT',
 'subject': 'Pengunduran Diri Komisaris Independen PT Indonesia Fibreboard '
            'Industry',
 'uraian': 'Pengunduran Diri Ibu Vera selaku anggota Komisaris Independen '
           'Perseroan.'}

Other files in this announcement 1

20260511_IFII_Laporan Informasi dan Fakta Material_32090143_lamp1.pdf done
↑↓ select ↵ open ⇧↵ see every result