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Page 1
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Nomor Surat S.0762/IV/IIF/2026
Nama Perusahaan PT Indonesia Infrastructure Finance
Kode Emiten IIFF
Lampiran 3
Perihal Informasi Perubahan Pengurus
Pengurus PT Indonesia Infrastructure Finance memberitahukan kepada para pemegang efek bahwa sehubungan
dengan perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
PRESIDEN
Rizki Pribadi Hasan 10 April 2025 X
DIREKTUR
Lestari Andaluscia
DIREKTUR 30 April 2023 X
Umardin
Mohammad Ramadhan
DIREKTUR 28 April 2023 X
Harahap
Eri Wibowo DIREKTUR 14 Agustus 2025 X
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
PRESIDEN
Darmin Nasution 28 Agustus 2023 X
KOMISARIS
Masa jabatan telah
KOMISARIS 05 April 2023 Rinaldi Firmansyah X
selesai
Rizal Bambang Prasetijo KOMISARIS 02 Februari 2024 X
Yuji Fukuda KOMISARIS 16 Mei 2024
Oza Olavia KOMISARIS 28 April 2023
Dr. Marc-Oliver
KOMISARIS 17 Juli 2025
Juenemann
Dingatikan dengan
Ahmad Ghufron KOMISARIS 15 Oktober 2025 Parjiono Bapak Ahamd
Ghufron
Supriya Prakash Sen KOMISARIS 21 April 2025
Masa jabatan telah
KOMISARIS 17 Juli 2025 Lodewijk Govaerts
selesai
Demikian untuk diketahui.
Hormat Kami,
PT Indonesia Infrastructure Finance
Suli Indah Lestari
Page 2
Head of Legal & Corsec
PT Indonesia Infrastructure Finance
Gedung Prosperity Tower Lantai 53-55, SCBD, Jl. Jend. Sudirman Kav. 52-53,
Telepon : 02150826600, Fax : 02150826601, www.iif.co.id
Nama Pengirim Suli Indah Lestari
Jabatan Head of Legal & Corsec
Tanggal dan Waktu 24-04-2026 17:34
Lampiran 1. S.0762 - Surat Perbuhana BoC IIF.pdf
2. Akta No 17 - IIF.pdf
3. SP PERUBAHAN DATA IIF.pdf
Dokumen ini merupakan dokumen resmi PT Indonesia Infrastructure Finance yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indonesia Infrastructure Finance
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. S.0762/IV/IIF/2026
Issuer Name PT Indonesia Infrastructure Finance
Issuer Code IIFF
Attachment 3
Subject Infomation of Changes in Company's Board
PT Indonesia Infrastructure Finance announces to shareholders on changes in the Company Board, details of this
information are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Rizki Pribadi Hasan 10 April 2025 X
DIRECTOR
Lestari Andaluscia
DIRECTOR 30 April 2023 X
Umardin
Mohammad Ramadhan
DIRECTOR 28 April 2023 X
Harahap
Eri Wibowo DIRECTOR 14 August 2025 X
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Darmin Nasution COMMINSSIONE 28 August 2023 X
R
Masa jabatan
COMMISSIONER 05 April 2023 Rinaldi Firmansyah X
telah selesai
Rizal Bambang Prasetijo COMMISSIONER 02 February 2024 X
Yuji Fukuda COMMISSIONER 16 May 2024
Oza Olavia COMMISSIONER 28 April 2023
Dr. Marc-Oliver
COMMISSIONER 17 July 2025
Juenemann
Dingatikan dengan
Ahmad Ghufron COMMISSIONER 15 October 2025 Parjiono Bapak Ahamd
Ghufron
Supriya Prakash Sen COMMISSIONER 21 April 2025
Masa jabatan
COMMISSIONER 17 July 2025 Lodewijk Govaerts
telah selesai
Thus to be informed accordingly.
Respectfully,
PT Indonesia Infrastructure Finance
Page 4
Suli Indah Lestari
Head of Legal & Corsec
PT Indonesia Infrastructure Finance
Gedung Prosperity Tower Lantai 53-55, SCBD, Jl. Jend. Sudirman Kav. 52-53,
Phone : 02150826600, Fax : 02150826601, www.iif.co.id
Sender Name Suli Indah Lestari
Function Head of Legal & Corsec
Date and Time 24-04-2026 17:34
Attachment 1. S.0762 - Surat Perbuhana BoC IIF.pdf
2. Akta No 17 - IIF.pdf
3. SP PERUBAHAN DATA IIF.pdf
This is an official document of PT Indonesia Infrastructure Finance that does not require a signature as it was
generated electronically by the electronic reporting system. PT Indonesia Infrastructure Finance is fully responsible
for the information contained within this document.
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dr. Marc-Oliver
p.1 ×2
unresolved
person
Ahmad Ghufron
· KOMISARIS
p.1
unresolved
person
Ahamd Ghufron Supriya Prakash Sen
· KOMISARIS
p.1 ×4
unresolved
org
PT Indonesia Infrastructure Finance Suli Indah Lestari
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
186 ms
12 Sep 2026 22:29
Raw output
{'announced_date': '2026-04-24',
'changes': [{'change_type': 'IN',
'effective_date': '2025-04-10',
'name': 'Rizki Pribadi Hasan',
'position_after': 'PRESIDENT_DIRECTOR',
'position_before': '',
'position_raw': 'PRESIDEN DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-04-30',
'name': 'Lestari Andaluscia Umardin',
'position_after': 'INDEPENDENT_DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-04-28',
'name': 'Mohammad Ramadhan Harahap',
'position_after': 'INDEPENDENT_DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-08-14',
'name': 'Eri Wibowo',
'position_after': 'INDEPENDENT_DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-08-28',
'name': 'Darmin Nasution',
'position_after': 'PRESIDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'PRESIDEN KOMISARIS',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-04-05',
'name': 'Rinaldi Firmansyah',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': 'Masa jabatan telah selesai'},
{'change_type': 'IN',
'effective_date': '2024-02-02',
'name': 'Rizal Bambang Prasetijo',
'position_after': 'INDEPENDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-16',
'name': 'Yuji Fukuda',
'position_after': 'COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-04-28',
'name': 'Oza Olavia',
'position_after': 'COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-07-17',
'name': 'Dr. Marc-Oliver Juenemann',
'position_after': 'COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-10-15',
'name': 'Parjiono',
'position_after': '',
'position_before': 'COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': 'Dingatikan dengan Bapak Ahamd Ghufron'},
{'change_type': 'IN',
'effective_date': '2025-10-15',
'name': 'Ahmad Ghufron',
'position_after': 'COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': 'Dingatikan dengan Bapak Ahamd Ghufron'},
{'change_type': 'IN',
'effective_date': '2025-04-21',
'name': 'Supriya Prakash Sen',
'position_after': 'COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-07-17',
'name': 'Lodewijk Govaerts',
'position_after': '',
'position_before': 'COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': 'Masa jabatan telah selesai'}],
'event_date': None,
'issuer_name': 'PT Indonesia Infrastructure Finance',
'issuer_ticker': 'IIFF',
'letter_number': 'S.0762/IV/IIF/2026',
'positions': [{'is_independent': True,
'name': 'Rizki Pribadi Hasan',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
'started_at': '2025-04-10'},
{'is_independent': True,
'name': 'Lestari Andaluscia Umardin',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-04-30'},
{'is_independent': True,
'name': 'Mohammad Ramadhan Harahap',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-04-28'},
{'is_independent': True,
'name': 'Eri Wibowo',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-08-14'},
{'is_independent': True,
'name': 'Darmin Nasution',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'PRESIDEN KOMISARIS',
'started_at': '2023-08-28'},
{'is_independent': True,
'name': 'Rizal Bambang Prasetijo',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-02-02'},
{'is_independent': False,
'name': 'Yuji Fukuda',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-05-16'},
{'is_independent': False,
'name': 'Oza Olavia',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-04-28'},
{'is_independent': False,
'name': 'Dr. Marc-Oliver Juenemann',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-07-17'},
{'is_independent': False,
'name': 'Ahmad Ghufron',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-10-15'},
{'is_independent': False,
'name': 'Supriya Prakash Sen',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-04-21'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}