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20231101_IIFF_Laporan Informasi dan Fakta Material_31484364.pdf
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Page 1
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Nomor Surat S.1874/XI/IIF/2023
Nama Perusahaan PT Indonesia Infrastructure Finance
Kode Emiten IIFF
Lampiran 1
Pemberitahuan Pengunduran Diri Anggota Direksi
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Indonesia Infrastructure Finance
Bidang Usaha Pembiayaan Infrastruktur
Telepon 02150826600
Faksimili 02150826601
Alamat Surat Elektronik (email) corsec@iif.co.id
Tanggal Kejadian 30 Oktober 2023
Jenis Informasi atau Fakta Material Pemberitahuan Pengunduran Diri Anggota Direksi
Uraian Informasi atau Fakta Material Pemberitahuan mengenai pengunduran diri dari Bapak Y.
Bayu Wirawan selaku Direksi Investasi PT Indonesia
Infrastructure Finance
Dampak kejadian, informasi atau fakta Tidak ada
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Indonesia Infrastructure Finance
Reynaldi Hermansjah
President Director
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 Reynaldi Hermansjah
Page 2
Jabatan President Director
Tanggal dan Waktu 01-11-2023 19:02
Lampiran 1. Pemberitahuan Pengunduran Diri Direksi PT 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.1874/XI/IIF/2023
Issuer Name PT Indonesia Infrastructure Finance
Issuer Code IIFF
Attachment 1
Subject Notification of PT Indonesia Infrastructure Finance's Director Resignation
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Indonesia Infrastructure Finance
Business Activities Pembiayaan Infrastruktur
Telephone 02150826600
Faximile 02150826601
Email Address corsec@iif.co.id
Date of Event 30 October 2023
Notification of PT Indonesia Infrastructure Finance's Director
Type of Material Information or Facts Resignation
Description of Material Information or Notification of the Resignation of Mr. Y. Bayu Wirawan as the
Facts Investment Director of PT Indonesia Infrastructure Finance
Impact of event, material information or None
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Indonesia Infrastructure Finance
Reynaldi Hermansjah
President Director
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 Reynaldi Hermansjah
Function President Director
Date and Time 01-11-2023 19:02
Page 4
Attachment 1. Pemberitahuan Pengunduran Diri Direksi PT 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 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
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12 Sep 2026 21:59
Raw output
{'announced_date': '2023-11-01',
'changes': [{'change_type': 'RESIGNATION',
'effective_date': '2023-10-30',
'name': 'Y. Bayu Wirawan',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'Direksi Investasi',
'reason_text': 'Pemberitahuan Pengunduran Diri Anggota Direksi '
'Pemberitahuan mengenai pengunduran diri dari '
'Bapak Y. Bayu Wirawan selaku Direksi Investasi '
'PT Indonesia Infrastructure Finance'}],
'event_date': '2023-10-30',
'issuer_name': 'PT Indonesia Infrastructure Finance',
'issuer_ticker': 'IIFF',
'jenis': 'Pemberitahuan Pengunduran Diri Anggota Direksi',
'letter_number': 'S.1874/XI/IIF/2023',
'positions': [],
'source_shape': 'MATERIAL_FACT',
'subject': 'Pemberitahuan Pengunduran Diri Anggota Direksi',
'uraian': 'Pemberitahuan mengenai pengunduran diri dari Bapak Y. Bayu Wirawan '
'selaku Direksi Investasi PT Indonesia Infrastructure Finance'}