Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 029/CORSEC-IFII/IV/2024
Nama Perusahaan PT Indonesia Fibreboard Industry Tbk
Kode Emiten IFII
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 020/CORSEC-IFII/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 07 Juni 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Wisma ADR Lantai 9, Jl. Pluit Raya I No. 1,
diumumkan dan sesuai iklan) Pluit Penjaringan, Jakarta Utara 14440
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 15 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Indonesia Fibreboard Industry Tbk
Evan Kristian
Corporate Secretary
PT Indonesia Fibreboard Industry Tbk
Nama Pengirim Evan Kristian
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024
Lampiran 1. Pengumuman RUPST PT IFI Tbk.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 2
Go To Indonesian Page
No 029/CORSEC-IFII/IV/2024
Issuer Name PT Indonesia Fibreboard Industry Tbk
Issuer Code IFII
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.020/CORSEC-IFII/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 07 June 2024 Time : 09:00
Location : Wisma ADR Lantai 9, Jl. Pluit Raya I No. 1,
Pluit Penjaringan, Jakarta Utara 14440
Recording date of Shareholders which are entitled to : 15 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Indonesia Fibreboard Industry Tbk
Evan Kristian
Corporate Secretary
PT Indonesia Fibreboard Industry Tbk
Sender Name Evan Kristian
Function Corporate Secretary
Date and Time 30-04-2024
Attachment 1. Pengumuman RUPST PT IFI Tbk.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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Evan Kristian
· Corporate Secretary
p.1 ×2
unresolved
org
IFI Tbk
p.1 ×4
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.