Browse

Pluit Raya I No X 1, Penjaringan, Jakarta Utara 14440 Atsushi 2-11- Komisaris 0 0% 0 0% Takahama 405,Shibuya 3- X Chome,Shibuya -ku,Tokyo, Japan Sumarni Wisma … Raya I No X 5% 1, Penjaringan, Jakarta Utara 14440 Atsushi 2-11- Komisaris 0 0% 0 0% Takahama 405,Shibuya 3- X Chome,Shibuya -ku,Tokyo, Japan Sumarni Wisma

follows: Dewan Komisaris Board of Commissioners Komisaris Utama : Surja Hartono : President Commissioner Komisaris : Atsushi Takahama : Commissioner Komisaris Independen : Sumarni : Independent Commissioner Dewan Direksi Board of Directors Direktur Utama : Heffy Hartono

information or Material Facts Jumat, 15 September 2023 | Friday, September 15", 2023 Pengunduran Diri Atsushi Takahama| Resignation of Atsushi Takahama PT Indonesia Fibreboard Industry Tbk Wisma ADR Mezzanine … Regards, Sekretaris Perusahaan/Corporate Secretary Tembusan Yth | CC: Ta 013) JGA IS AS90S Pengunduran Diri Atsushi Takahama, selaku anggota Komisaris Perseroan | Resignation of Atsushi Takahama from his position as member

Komisaris PT Indonesia Fibreboard Industry Tbk. Uraian Informasi atau Fakta Material Pengunduran Diri Bapak Atsushi Takahama selaku anggota Komisaris Perseroan. Dampak kejadian, informasi atau fakta Tidak ada dampak kejadian, informasi … Material Information or Facts Industry Tbk. Description of Material Information or Resignation of Mr. Atsushi Takahama from his position as Facts member of Board of Commissioners of the Company. Impact

follows: Dewan Komisaris Board of Commissioners Komisaris Utama : Surja Hartono : President Commissioner Komisaris : Atsushi Takahama : Commissioner Komisaris Independen : Sumarni : Independent Commissioner Dewan Direksi Board of Directors Direktur Utama : Heffy Hartono

pengunduran diri Bapak Atsushi  The Meeting agenda is related to the resignation of Mr. Atsushi Takahama sebagai anggota Dewan Komisaris dan pengangkatan Takahama as a member of the Board

mata acara Rapat sebagai berikut: . Mata acara Rapat ini terkait dengan pengunduran diri Bapak Atsushi Takahama sebagai anggota Dewan Komisaris dan pengangkatan anggota Dewan Komisaris Perseroan yang baru, sesuai dengan … agenda as follows: e The Meeting agenda is related to the resignation of Mr. Atsushi Takahama as a member of the Board of Commissioners and the appointment of new members

BOARD OF COMMISSIONERS AND DIRECTORS Positions Name President Commissioner Surja Hartono Commissioner Atsushi Takahama*) Independent Commissioner Sumarni President Director Heffy Hartono Director Ang Andri Pribadi Director Setiawan Tjutju Director Takuji … Okamoto *) Mr. Atsushi Takahama has submitted his resignation letter to the Company on September 15th, 2023, approval for his resignation will be decided at the Extraordinary General Meeting of Shareholders

SUSUNAN DEWAN KOMISARIS DAN DIREKSI Jabatan Nama Komisaris Utama Surja Hartono Komisaris Atsushi Takahama*) Komisaris Independen Sumarni Direktur Utama Heffy Hartono Direktur Ang Andri Pribadi Direktur Setiawan Tjutju Direktur Takuji … Okamoto *) Bapak Atsushi Takahama telah mengajukan surat pengunduran diri kepada Perseroan pada tanggal 15 September 2023, persetujuan pengunduran diri beliau akan diputuskan dalam Rapat Umum Pemegang Saham Luar Biasa (RUPSLB

dengan baik pengunduran diri 1. Approve and accept the resignation of Mr. Atsushi Bapak Atsushi Takahama selaku Komisaris Perseroan, serta Takahama as the Commissioner of the Company, and memberikan pelunasan

Setuju Perseroan. 5.200 Hasil Keputusan 1. Menyetujui dan menerima dengan baik pengunduran diri Bapak Atsushi Takahama selaku Komisaris Perseroan, serta memberikan pelunasan dan pembebasan tanggung jawab sepenuhnya (volledig acquit … Setuju Perseroan. 5.200 Hasil Keputusan 1. Approve and accept the resignation of Mr. Atsushi Takahama as the Commissioner of the Company, and grant release and discharge (volledig acquit et decharge

Board of Commissioners Komisaris Utama : Surja Hartono Surja Hartono : President Commissioner Komisaris : Kensuke Shuto Atsushi Takahama : Commissioner Komisaris Independen : Sumarni Sumarni : Independent Commissioner Dewan Direksi Board of Directors Direktur Utama

Board of Commissioners: Komisaris Utama : Surja Hartono President Commissioner : Surja Hartono Komisaris : Atsushi Takahama Commissioner : Atsushi Takahama Komisaris Independen : Sumarni Independent Commissioner : Sumarni Direksi: Board of Directors: Direktur Utama : Heffy … Company received a letter of resignation from Mr. pengunduran diri dari Bapak Atsushi Takahama dari Atsushi Takahama from his position as Commissioner posisinya sebagai Komisaris Perseroan. Lebih lanjut

Board of Commissioners: Komisaris Utama : Surja Hartono President Commissioner : Surja Hartono Komisaris : Atsushi Takahama Commissioner : Atsushi Takahama Komisaris Independen : Sumarni Independent Commissioner : Sumarni Direksi: Board of Directors: Direktur Utama : Heffy … Company received a letter of resignation from Mr. pengunduran diri dari Bapak Atsushi Takahama dari Atsushi Takahama from his position as Commissioner posisinya sebagai Komisaris Perseroan. Lebih lanjut

menerima dengan baik 1. Approve and accept the resignation of Mr. Atsushi pengunduran diri Bapak Atsushi Takahama Takahama as the Commissioner of the Company, selaku Komisaris Perseroan, serta memberikan