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20230807_IIFF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31358805_lamp3.pdf

Board change Needs review IIFF

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Extracted text 1

Page 1 OCR 0.908
INDONESIA .
INFRASTRUCTURE .
FINANCE

No. S.1196/VIII/IIF/2023
Lampiran/Attachment: 1 berkas/file

Bursa Efek Indonesia

Indonesia Stock Exchange Building
1 Tower

Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190

Jakarta, 4 Agustus 2023

Perihal/Subject: Pemberitahuan Perubahan Komite Audit

Perseroan/ Notification of Changes to the
Company Audit Committee

Dengan hormat,

Merujuk pada Peraturan Otoritas Jasa
Keuangan Republik Indonesia No.
55/POJK.04/2015 tentang Pembentukan dan
Pedoman Pelaksanaan Kerja Komite Audit,
bersama dengan surat ini kami sampaikan
informasi mengenai pengangkatan Komite

Dear Sirs,

Referring to Regulation of Financial Services
Authority No. 55/POJK.04/2015 about
Establishment and Guidelines for the
Implementation of the Audit Committee, we hereby
notify you the changes of company's Audit
Committee based on attached approval letter.

Audit yang berdasarkan Surat Persetujuan
sebagaimana terlampir.

Demikian kami sampaikan, atas perhatiannya Thank you for your kind attention
kami ucapkan terima kasih.

Hormat kami/Regards,

PT Indonesia Infrastructure Finance 0

mma Hermansjah
Presiden Direktur

PT INDONESIA INFRASTRUCTURE FINANCE

Prosperity Tower, 588 - 55" Floor

District 8, Sudirman Central Business District, Lot 28
Jl. Jenderal Sudirman Kav. 52-53

Jakarta 12190

P 462 21 5082 6600
F 462 21 5082 6601
E. info@iif.co.id
www.iif.co.id

File

File Open PDF
Source IDX
Size0.25 MB
Published7 Aug 2023
Pages1
Characters1,381
Text sourceOCR
OCR confidence0.908

Names mentioned 0 people and organisations named in the text · linked when the evidence is strong

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Rule parser Needs review confidence 0.100 102 ms 13 Sep 2026 17:33

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': '2023-08-04',
 'changes': [],
 'event_date': None,
 'issuer_name': '',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}
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