General Meeting of Shareholders — PT Indonesia Fibreboard Industry Tbk

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General Meeting of Shareholders

Summary Minutes of AGMS 2026

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Invitation AGMS 2026

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Material for AGMS 2026

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Curriculum Vitae of the Candidates for Member of the Independent Commissioner

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Power of Attorney to Attend and Vote at AGMS 2026

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Rules of Conduct AGMS 2026

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Announcement AGMS 2026

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Summary Minutes of AGMS 2025

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Invitation AGMS 2025

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Material for AGMS 2025

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Power of Attorney to Attend and Vote at AGMS 2025

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Role of Conduct AGMS 2025

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Announcement AGMS 2025

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Summary Minutes of AGMS 2024

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Invitation AGMS 2024

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Material for AGMS 2024

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Curriculum Vitae of the Candidates for Member of the Board of Commissioners and Board of Directors

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Power of Attorney to Attend and Vote at AGMS 2024

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Role of Conduct AGMS 2024

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Announcement AGMS 2024

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Summary Minutes of EGMS 2023

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Invitation EGMS 2023

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Material for EGMS 2023

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Curriculum Vitae of the Candidates for Member of the Board of Commissioners

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Power of Attorney to Attend and Vote at EGMS 2023

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Rules of Conduct EGMS 2023

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Announcement EGMS 2023

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Summary Minutes of Annual General Meeting of Shareholders

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Invitation AGMS 2023

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Material for AGMS 2023

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Power of Attorney to Attend and Vote at AGMS 2023

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Rules of Conduct AGMS 2023

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Announcement AGMS 2023

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Summary Minutes of Annual General Meeting of Shareholders

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Announcement to All Shareholders of PT Indonesia Fibreboard Industry Tbk

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Announcement AGMS 2021

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Invitation AGMS 2021

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Material for AGMS 2021

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Health Declaration Form

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Power of Attorney to Attend and Vote at AGMS 2021

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Rules of Conduct AGMS 2021

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