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20230807_IIFF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31358805.pdf
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Page 1
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Nomor Surat S.1196/VIII/IIF/2023
Nama Perusahaan PT Indonesia Infrastructure Finance
Kode Emiten IIFF
Lampiran 3
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 03 Agustus
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Rinaldi Firmansyah
ANGGOTA Darmin Nasution
ANGGOTA Asep Hikmat
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 2023/200/VII/IIF-HRGA , tanggal SK Dewan Komisaris:
24 Juli 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.iif.co.id 04
Agustus 2023
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
Jabatan President Director
Tanggal dan Waktu 07-08-2023 16:16
Page 2
Lampiran 1. President Commissioner Letter - AC Member.pdf
2. BoC Committee 2023 intRF_full-signed.pdf
3. Surat Penunjukan Komite Audit.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.1196/VIII/IIF/2023
Issuer Name PT Indonesia Infrastructure Finance
Issuer Code IIFF
Attachment 3
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 03 August 2023 as follows :
Information New Old Service Period
Head Rinaldi Firmansyah
Member Darmin Nasution
Member Asep Hikmat
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
2023/200/VII/IIF-HRGA, Decree of the Board of Commissioners Number: 24 Juli 2023
The information referred to above has been published on the Company's Website at nature www.iif.co.id04
Agustus 2023
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 07-08-2023 16:16
Page 4
Attachment 1. President Commissioner Letter - AC Member.pdf
2. BoC Committee 2023 intRF_full-signed.pdf
3. Surat Penunjukan Komite Audit.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
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12 Sep 2026 22:06
Raw output
{'announced_date': '2023-08-07',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-08-03',
'name': 'Rinaldi Firmansyah',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-08-03',
'name': 'Darmin Nasution',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-08-03',
'name': 'Asep Hikmat',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Indonesia Infrastructure Finance',
'issuer_ticker': 'IIFF',
'letter_number': 'S.1196/VIII/IIF/2023',
'positions': [],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}