Back to announcement
20251106_IIFF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31983244.pdf
Board change Parsed IIFFSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat S.1956/XI/IIF/2025
Nama Perusahaan PT Indonesia Infrastructure Finance
Kode Emiten IIFF
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 05
November 2025 Sebagai berikut :
Jenis Baru Lama
Nama Suli Indah Lestari Nastantio W. Hadi
Alamat
Telp 021 29915060 021 29915060
Fax
Hp
E-mail corsec@iif.co.id corsec@iif.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Indonesia Infrastructure Finance
Sukarti
Head of Accounting
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 Sukarti
Jabatan Head of Accounting
Tanggal dan Waktu 06-11-2025 16:16
Lampiran 1. S.1956 - Surat Penunjukan Sekretaris Perusahaan.pdf
2. SK Penugasan Sekretaris Perusahaan 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 2
Go To Indonesian Page
Letter / Announcement No. S.1956/XI/IIF/2025
Issuer Name PT Indonesia Infrastructure Finance
Issuer Code IIFF
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 05 November 2025 as follows:
Information New Old
Name Suli Indah Lestari Nastantio W. Hadi
Address
Phone Number 021 29915060 021 29915060
Fax
Hp
E-mail corsec@iif.co.id corsec@iif.co.id
Thus to be informed accordingly.
Respectfully,
PT Indonesia Infrastructure Finance
Sukarti
Head of Accounting
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 Sukarti
Function Head of Accounting
Date and Time 06-11-2025 16:16
Attachment 1. S.1956 - Surat Penunjukan Sekretaris Perusahaan.pdf
2. SK Penugasan Sekretaris Perusahaan 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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Indonesia Infrastructure Finance Sukarti Head
p.1 ×2
unresolved
person
Sukarti
· Head of Accounting
p.1 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
219 ms
12 Sep 2026 22:55
Raw output
{'announced_date': '2025-11-06',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-11-05',
'name': 'Nastantio W. Hadi',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-11-05',
'name': 'Suli Indah Lestari',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Indonesia Infrastructure Finance',
'issuer_ticker': 'IIFF',
'letter_number': 'S.1956/XI/IIF/2025',
'positions': [{'is_independent': False,
'name': 'Suli Indah Lestari',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-11-05'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}