20251002_IIFF_Laporan Informasi dan Fakta Material_31954048_lamp4.pdf

INDONESIA
INFRASTRUCTURE

| FINANCE

No. S.1652/X/IIF/2025
Lampiran/Attachment: 3 berkas/files

Kepada:

Bursa Efek Indonesia

Indonesia Stock Exchange Building 1s' Tower
Jl. Jend. Sudirman Kav 52-53

Jakarta 12190, Indonesia

Perihal/Subject: Pemberitahuan Perubahan

Jakarta, 2 Oktober 2025

jaran Dasar PT Indonesia Infrastructure Finance

Notification of Amendment to the Articles of Association of PT Indonesia Infrastructure Finance

Dengan hormat,

Sesuai dengan Peraturan Otoritas Jasa
Keuangan No. 31/POJK.04/2022 tentang
Keterbukaan atas Informasi atau Fakta Material
oleh Emiten atau Perusahaan Publik dan
Peraturan Otoritas Jasa Keuangan Nomor
46/POJK.05/2020 tentang Perusahaan
Pembiayaan Infrastruktur sebagaimana telah
diubah dengan Peraturan Otoritas Jasa
Keuangan Nomor 46 Tahun 2024 tentang
Pengembangan dan Penguatan Perusahaan
Pembiayaan, Perusahaan Pembiayaan
Infrastruktur, dan Perusahaan Modal Ventura,
bersama ini kami sampaikan:

1. Salinan Akta — Notaris  Utiek  R.
Abdurachman, SH., MLI., MKn, Notaris di
Jakarta No. 34 tanggal 30 September 2025,
antara lain mengenai perubahan terhadap
Pasal 3 Anggaran Dasar mengenai Maksud
dan Tujuan Perseroan,

2. Keputusan Menteri Hukum Republik
Indonesia Nomor AHU-
0066217.AH.01.02.TAHUN 2025 Tentang
Persetujuan Perubahan Anggaran Dasar

Perseroan Terbatas PT Indonesia
Infrastructure — Finance tanggal 3
September 2025, dan

3. Bukti Penerimaan Pemberitahuan

Perubahan Anggaran Dasar Nomor AHU-
AH.01.03-0239620 tanggal 30 September
2025 oleh Kementerian Hukum.

PT INDONESIA INFRASTRUCTURE FINANCE

Prosperity Tower, 53" - 55" Floor

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

Jakarta 12190

Dear Sir/Madam,

Pursuant to the Financial Services Authority
Regulation ' No.  31/POJK.04/2022  concerning
Disclosure of Material Information or Facts by Issuers
or Public Companies, and the Financial Services
Authority Regulation No. 46/POJK.05/2020 concerning
Infrastructure Financing Companies as amended by
Financial Services Authority Regulation No. 46 of 2024
concerning the Development and Strengthening of
Financing Companies, Infrastructure Financing
Companies, and Venture Capital Companies, we hereby
submit the following:

1. 'A copy of Deed No. 34 dated September 30,
2025, made before Notary Utiek R.
Abdurachman, SH., MLI, MKn, Notary in
Jakarta, regarding, among other matters, the
amendment to Article 3 of the Articles of
Association concerning the Purpose and
Objectives of the Company,

2. Decree of the Minister of Law of the Republic
of Indonesia No. AHU-
0066217.AH.01.02. TAHUN 2025 regarding the
Approval of the Amendment to the Articles of
Association of PT Indonesia Infrastructure
Finance, dated September 3, 2025, and

3. Proof of Receipt of Notification of Amendment
to the Articles of Association No. AHU-
AH.01.03-0239620 dated September 30, 2025,
issued by the Ministry of Law. w

5

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