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20260511_IFII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32090043_lamp1.pdf
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TF1
Jakarta, 22 Januari | January 2026
No : 004/CORSEC-IFII/I/2026
Kepada Yth | To:
tegal JOID15002
VLHH-31-12-007
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon |
Executive Chief of the Capital Market Supervisory, Derivative Financial and Carbon Exchange
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
: Perubahan Alamat Kantor Pusat PT Indonesia Fibreboard Industry Tbk |
Change of Address of the Head Office of PT Indonesia Fibreboard Industry Tbk
Dengan hormat,
Merujuk kepada ketentuan butir 1II.2.5.1 Peraturan
Bursa No. I-E tentang Kewajiban Penyampaian
Informasi, bersama ini kami sampaikan bahwa per
tanggal 22 Januari 2026, PT Indonesia Fibreboard
Industry Tbk ("Perseroan") telah — melakukan
perubahan alamat kantor pusat dengan informasi
sebagai berikut:
Alamat kantor pusat sebelumnya :
PT Indonesia Fibreboard Industry Tbk
Wisma ADR Lantai 3
Jl. Pluit Raya I No. 1
Penjaringan
Jakarta Utara 14440
Tel. 46221 661 5555
Alamat kantor pusat baru :
PT Indonesia Fibreboard Industry Tbk
ADR Tower lantai 19
Jl. Pantai Indah Kapuk Boulevard
Kamal Muara, Penjaringan
Jakarta Utara 14470
Tel. #6221 3951 8899
With due respect,
Referring to the provisions of point III.2.5.1 of
Exchange Regulation No. I-E concerning Information
Disclosure Obligations, we hereby announce that as
of January 22”, 2026, PT Indonesia Fibreboard Industry
Tbk (the “Company”) has changed its head office
address as follows:
Previous head office address:
PT Indonesia Fibreboard Industry Tbk
Wisma ADR, 3" Floor
Jl. Pluit Raya I No. 1
Penjaringan
North Jakarta 14440
Phone No. #6221 661 5555
New head office address:
PT Indonesia Fibreboard Industry Tbk
ADR Tower, 19" Floor
Jl. Pantai Indah Kapuk Boulevard
Kamal Muara, Penjaringan
North Jakarta 14470
Phone No. #6221 3951 8899
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IFI Informasi alamat kantor pusat baru tersebut telah dimuat dalam situs web Perseroan di www.pt-ifi.com. Demikian pemberitahuan ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami | Regards, PT Indonesia Fibreboard Industry Tbk PTE BOARD INDUSTRY Tok AKARTA Evan Kristian Corporate Secretary Legal J01D1S002 NLHH-31-12-007 Information regarding the new head office address has been posted on the Company's website at www.pt-ifi.com. Thus we convey, thank you for your kind attention.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
p.1
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Departemen Keuangan RI
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Indonesia Stock Exchange
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Evan Kristian
· Corporate Secretary
p.2
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