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Nomor Surat 031/CORSEC-IFII/IV/2024
Nama Perusahaan PT Indonesia Fibreboard Industry Tbk
Kode Emiten IFII
Lampiran 3
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 16 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.pt-ifi.com pada
tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = 3 Perempuan : 15 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 2,64 jam.
Daur Ulang Sampah null %.
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 30-04-2024 19:02
Lampiran 1. Penyampaian Laporan Tahunan dan Keberlanjutan 2023.pdf
2. IFII-AR23-FA-Lores.pdf
3. IFI-SR23-FA-Lores.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.
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Letter / Announcement No. 031/CORSEC-IFII/IV/2024
Issuer Name PT Indonesia Fibreboard Industry Tbk
Issuer Code IFII
Attachment 3
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 16 May 2024
The information referred above has been published on the Company’s website www.pt-ifi.com at 30 April 2024
Composition Ratio:
Board of Directors = 0 Woman : 4 Man.
Senior Management Level = 3 Woman : 15 Man.
Recycle null%.
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 30-04-2024 19:02
Attachment 1. Penyampaian Laporan Tahunan dan Keberlanjutan 2023.pdf
2. IFII-AR23-FA-Lores.pdf
3. IFI-SR23-FA-Lores.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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Evan Kristian
· Corporate Secretary
p.1 ×2
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