20260428_IFII_Penyampaian Bukti Iklan_32074411_lamp1.pdf

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Page 1

                                    Bukti Pengumuman
                    Rapat Umum Pemegang Saham Tahunan (“RUPST”)
                     PT Indonesia Fibreboard Industry Tbk (“Perseroan)
      Proof of Announcement of the Annual General Meeting of Shareholders (“AGMS”)
                   PT Indonesia Fibreboard Industry Tbk (the “Company”)


1. Pengumuman di Website Perseroan pada tanggal 28 April 2026| Announcement on the Company’s Website
   on April 28, 2026

Page 2

2. Pengumuman di Website Bursa Efek Indonesia (BEI) pada tanggal 28 April 2026 | Announcement on the
   Indonesia Stock Exchange Website on April 28, 2026




3. Pengumuman di Website Kustodian Sentral Efek Indonesia (eASY.KSEI) pada tanggal 28 April 2026 |
   Announcement on the Indonesia Central Securities Depository Website on April 28, 2026

File

File	Open PDF
Source	IDX
Size	0.95 MB
Published	28 Apr 2026
Pages	2
Characters	816
Text source	Embedded text layer
OCR confidence	—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Indonesia Fibreboard Industry Tbk p.1 ×5

possible org Bursa Efek Indonesia p.2

unresolved org Indonesia Stock Exchange p.2

unresolved org Sentral Efek Indonesia p.2

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