AnnualReport2023-IFII-att1.pdf

IFI

Jakarta, 30 April |April 2024
No : 028/CORSEC-IFII/IV/2024

Kepada Yth|To :

JGA

J@ID15002

JISA5905

Kepala Eksekutif Pengawas Pasar Modal | Executive Chief of the Capital Market Supervisory
Otoritas Jasa Keuangan | The Indonesian Financial Services Authority

Gedung Sumitro Djojohadikusumo - Departemen Keuangan RI
Jl. Lapangan Banteng Timur No. 1-4,
Jakarta 10710

Perihal | Subject F

(“Perseroan”) Tahun 2023 | Submi:

Penyampaian Laporan Tahunan dan Laporan Keberlanjutan PT Indonesia Fibreboard Industry Tbk
ion of the PT Indonesia Fibreboard Industry Tbk (the “Company”)

Annual Report and Sustainability Report for the 2023 Financial Year.

Dengan hormat,

Sesuai dengan Peraturan Otoritas Jasa Keuangan
(OJK) No. 29/POJK.04/2016 tanggal 29 Juli 2016 tentang
Laporan Tahunan Emiten atau Perusahaan Publik
(POJK 29/2016), Surat Edaran OJK No. 16/SEOJK.04/2021
tanggal 29 Juni 2021 tentang Bentuk dan Isi Laporan
Tahunan Emiten atau Perusahaan Publik (SEOJK 16/2021),
Peraturan OJK No. 51/POJK.03/2017 tanggal 18 Juli 2017
tentang Penerapan Keuangan Berkelanjutan Bagi Lembaga
Jasa Keuangan, Emiten, dan Perusahaan Publik
(POJK 51/2017), dan Peraturan OJK No. 7/POJK.04/2018
tanggal 25 April 2018 tentang Penyampaian Laporan melalui
Sistem Pelaporan Elekronik Emiten atau Perusahaan Publik
(PoJK 7/2018), dengan ini kami menyampaikan Laporan
Tahunan dan Laporan Keberlanjutan Perseroan tahun 2023
yang bentuk dan isinya telah sesuai dengan ketentuan OJK
tersebut diatas.

Demikian disampaikan, atas perhatiannya diucapkan terima
kasih.

Hormat kami | Regards,
PT Indonesia Fibreboard Industry Tbk

PT IKDONESIA FIBREBOARD INDUSTRY Tbk
KARTA

sad Evan Krisfian
"Sekretaris Perusahaan| Corporate Secretary

Tembusan Yth | CC: 1

With due respect,

Pursuant to Financial Services Authority (OJK) Regulation
No. 29/POJK.04/2016 dated July 29, 2016 regarding Annual
Reports for Issuers and Public Companies (POJK 29/2016), OJK
Circular Letter No. 16/SEOJK.04/2021 dated June 29, 2021
concerning the Form and Contents of Annual Reports
for Issuers and Public Companies (SEOJK 16/2021), OJK
Regulation No. 51/POJK.03/2017 dated July 18, 2017 regarding
the Implementation of Sustainable Finance for Financial
Services Institutions, Issuers, and — Public Companies
(POJK 51/2017), and OJK Regulation No.7/POJK.04/2018 dated
April 25, 2018 concerning Submission of Reports through the
Electronic Reporting System for Issuers or Public Companies
(POJK 7/2018), hereby we submit the Annual Report and
Sustainability Report of the Company for the 2023 financial
year which in the form and contents have been accordance
with the OJK regulations.

Please be informed accordingly, thank you for your kind
attention.

Direktur Direktorat Penilaian Keuangan Perusahaan Sektor Riil, OJK| Director of the Directorate of

Financial Assessment of Real Sector - The Financial Services Authority's (OJK)

2. Direksi PT Bursa Efek Indonesia | Board of Directors Indonesia Stock Exchange

3. Kepala Divisi Penilaian Perusahaan 1- Bursa Efek Indonesia | Head of Corporate Valuation
Division 1 - Indonesia Stock Exchange

4. PT Kustodian Sentral Efek Indonesia

5. PT Sinartama Gunita (Biro Adminitrasi Efek) | Share Registrar

PT Indonesia Fibreboard Industry Tbk

Wisma ADR Mezzanine and 3rd floor. Jl. Pluit Raya 1 no. 1, Jakarta Utara 14440, Indonesia

& 162216615555 | & 62216619301 | & www.pt-ifi.com

A member of ADR Group