20260424_IIFF_Perubahan Pengurus_32073714_lamp1.pdf

INDONESIA
INFRASTRUCTURE
FINANCE

No. S.0762/IV/IF/2026 Jakarta, 24 April 2026
Lampiran/Attachment: 2 berkas/files

Kepada:

Bursa Efek Indonesia

Indonesia Stock Exchange Building 1s! Tower
Jl. Jend. Sudirman Kav 52-53

Jakarta 12190, Indonesia

Perihal/Subject: Pemberitahuan Perubahan Susunan Dewan Komisaris
PT Indonesia Infrastructure Finance / Notification of Changes in the Board of Commissioners of
PT Indonesia Infrastructure Finance

Dengan hormat, Dear Sir,

Berdasarkan Keputusan Pemegang Saham PT Based on the Resolution of the Shareholders of PT
Indonesia Infrastructure Finance (“Perseroan”), Indonesia Infrastructure Finance (the “Company”),
yang tertuang dalam Akta Nomor 17 tanggal 30 as set forth in Deed No. 17 dated 30 March 2026
Maret 2026 yang dibuat di hadapan Notaris UtiekR. drawn up before Notary Utiek R. Abdurrachman,
Abdurrachman, SH., MLI., MKn, Notaris di Jakarta S.H, MLI, M.Kn, Notary in Jakarta, and the Receipt
dan Bukti Penerimaan Pemberitahuan Perubahan of Notification of Changes in the Company's
Pengurus Perseroan oleh Kementerian Hukum Management by the Ministry of Law under No. AHU-
No.AHU-AH.01.09-0222918 sebagaimana terlampir AH.07.09-0222918, as attached, which confirms the
yang menegaskan terkait Pengangkatan Bapak appointment of Mr. Ahmad Ghufron as a Memberof
Ahmad Ghufron sebagai Anggota Dewan Komisaris the Company's Board of Commissioners, we hereby
Perseroan dan juga yang bersangkutan telah inform that the said individual has fulfilled the
memenuhi persyaratan melalui Penilaian reguirements through the Fit and Proper Test as
Kemampuan dan  Kepatutan sebagaimana reguired by the Financial Services Authority.
dipersyaratkan oleh Otoritas Jasa Keuangan.

Selanjutnya, melalui surat ini, kami juga Furthermore, through this letter, we would like to
menginformasikan — bahwa — Bapak — Rinaldi inform that Mr. Rinaldi Firmansyah, in his capacity
Firmansyah selaku Komisaris Independen dan as Independent Commissioner, and Mr. Lodewijk
Bapak Lodewijk Govaerts selaku Komisaris telah Govaerts, in his Capacity as Commissioner, have
mengakhiri masa jabatannya. Adapun masa concluded their respective terms of office. The term
jabatan Bapak Rinaldi Firmansyah telah berakhir of office of Mr. Rinaldi Firmansyah ended on 19
pada tanggal 19 Maret 2026, dan masa jabatan March 2026, and the term of office of Mr. Lodewijk
Bapak Lodewijk Govaerts telah berakhir pada Govaerts ended on 22 March 2026, in accordance
tanggal 22 Maret 2026, sesuai dengan ketentuan with the provisions as stipulated in the applicable
sebagaimana tercantum dalam akta pengangkatan deeds of appointment.

yang berlaku.

PT INDONESIA INFRASTRUCTURE FINANCE

Prosperity Tower, 53" - 55" Floor P 46221 5082 6600
District 8, Sudirman Central Business District, Lot 28 — F #62 21 50826601
Jl. Jenderal Sudirman Kav. 52-53 E. info@iif.co.id
Jakarta 12190 www.iif.co.id