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20230711_IIFF_Laporan Informasi dan Fakta Material_31340475.pdf

Board change Needs review IIFF

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 Nomor Surat                           S.1050/VII/IIF/2023

 Nama Perusahaan                       PT Indonesia Infrastructure Finance

 Kode Emiten                           IIFF

 Lampiran                              1
                                       Laporan Informasi atau Fakta Material Perubahan anggota Direksi dan/atau
 Perihal
                                       anggota Dewan Komisaris


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                               05 Juli 2023
 Jenis Informasi atau Fakta Material            Perubahan anggota Direksi dan/atau anggota Dewan
                                                Komisaris


 Uraian Informasi atau Fakta Material           Sebagaimana dijelaskan dalam surat Perseroan Nomor
                                                S.1050/VII/IIF/2023 terlampir


 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

 Jabatan                               President Director
Page 2
Tanggal dan Waktu                11-07-2023 15:44

Lampiran                        1. Laporan ke IDX Informasi atau Fakta Material.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.1050/VII/IIF/2023

 Issuer Name                          PT Indonesia Infrastructure Finance

 Issuer Code                          IIFF

 Attachment                           1

 Subject                              Material Information or Facts Report Changes in Board of Director or
                                      Commissioner

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                                 05 July 2023

                                               Changes in Board of Director or Commissioner
 Type of Material Information or Facts

 Description of Material Information or        As described in the letter of the Companya Number
 Facts                                         S.1050/VII/IIF/2023 attached


 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                         11-07-2023 15:44
Page 4
Attachment                         1. Laporan ke IDX Informasi atau Fakta Material.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.

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Published11 Jul 2023
Pages4
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Raw output
{'announced_date': '2023-07-11',
 'changes': [],
 'event_date': '2023-07-05',
 'issuer_name': 'PT Indonesia Infrastructure Finance',
 'issuer_ticker': 'IIFF',
 'jenis': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
 'letter_number': 'S.1050/VII/IIF/2023',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Laporan Informasi atau Fakta Material Perubahan anggota Direksi '
            'dan/atau',
 'uraian': 'Sebagaimana dijelaskan dalam surat Perseroan Nomor '
           'S.1050/VII/IIF/2023 terlampir'}
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