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Page 1
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Nomor Surat S.1397/VIII/IIF/2025
Nama Perusahaan PT Indonesia Infrastructure Finance
Kode Emiten IIFF
Lampiran 3
Perihal Informasi Perubahan Pengurus
Pengurus PT Indonesia Infrastructure Finance memberitahukan kepada para pemegang efek bahwa sehubungan
dengan perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
PRESIDEN
10 April 2025 Rizki Pribadi Hasan X
DIREKTUR
Lestari Andaluscia
DIREKTUR 30 Oktober 2023 X
Umardin
Mohammad Ramadhan
DIREKTUR 28 April 2023 X
Harahap
DIREKTUR 14 Agustus 2025 Eri Wibowo X
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
PRESIDEN
28 Agustus 2023 Darmin Nasution X
KOMISARIS
KOMISARIS 05 April 2023 Rinaldi Firmansyah X
KOMISARIS 02 Februari 2024 Rizal Bambang Prasetijo X
KOMISARIS 16 Mei 2024 Yuji Fukuda
KOMISARIS 28 April 2023 Oza Olavia
Dr. Marc-Oliver
KOMISARIS 17 Juli 2025
Juenemann
KOMISARIS 17 Juli 2025 Lodewijk Govaerts
Saat ini Bapak
KOMISARIS 17 Juli 2025 Parjiono Parjiono sudah
mengundurkan diri
KOMISARIS 13 Mei 2022 Supriya Prakash Sen
Demikian untuk diketahui.
Hormat Kami,
PT Indonesia Infrastructure Finance
N.W Hadi
Page 2
SVP Head of Legal & Corsec
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 N.W Hadi
Jabatan SVP Head of Legal & Corsec
Tanggal dan Waktu 27-08-2025 17:37
Lampiran 1. PT IIF Akta PKR No13 .pdf
2. SK Kemenkumham Akta 13 .pdf
3. S.1397 - Penunjukan Dirkeu PT 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 3
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Letter / Announcement No. S.1397/VIII/IIF/2025
Issuer Name PT Indonesia Infrastructure Finance
Issuer Code IIFF
Attachment 3
Subject Infomation of Changes in Company's Board
PT Indonesia Infrastructure Finance announces to shareholders on changes in the Company Board, details of this
information are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
10 April 2025 Rizki Pribadi Hasan X
DIRECTOR
Lestari Andaluscia
DIRECTOR 30 October 2023 X
Umardin
Mohammad Ramadhan
DIRECTOR 28 April 2023 X
Harahap
DIRECTOR 14 August 2025 Eri Wibowo X
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
COMMINSSIONE 28 August 2023 Darmin Nasution X
R
COMMISSIONER 05 April 2023 Rinaldi Firmansyah X
COMMISSIONER 02 February 2024 Rizal Bambang Prasetijo X
COMMISSIONER 16 May 2024 Yuji Fukuda
COMMISSIONER 28 April 2023 Oza Olavia
Dr. Marc-Oliver
COMMISSIONER 17 July 2025
Juenemann
COMMISSIONER 17 July 2025 Lodewijk Govaerts
Saat ini Bapak
COMMISSIONER 17 July 2025 Parjiono Parjiono sudah
mengundurkan diri
COMMISSIONER 13 May 2022 Supriya Prakash Sen
Thus to be informed accordingly.
Respectfully,
PT Indonesia Infrastructure Finance
Page 4
N.W Hadi
SVP Head of Legal & Corsec
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 N.W Hadi
Function SVP Head of Legal & Corsec
Date and Time 27-08-2025 17:37
Attachment 1. PT IIF Akta PKR No13 .pdf
2. SK Kemenkumham Akta 13 .pdf
3. S.1397 - Penunjukan Dirkeu PT 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 13 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dr. Marc-Oliver
p.1 ×2
unresolved
—
N.W Hadi
· SVP Head of Legal & Corsec
p.2 ×2
unresolved
org
PT IIF Akta PKR
p.2 ×2
unresolved
org
PT IIF.
p.2 ×2
Extraction attempts how the parser did, and what it refused
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Raw output
{'announced_date': '2025-08-27',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-04-10',
'name': 'Rizki Pribadi Hasan',
'position_after': '',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'PRESIDEN DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-10-30',
'name': 'Lestari Andaluscia Umardin',
'position_after': '',
'position_before': 'INDEPENDENT_DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-04-28',
'name': 'Mohammad Ramadhan Harahap',
'position_after': '',
'position_before': 'INDEPENDENT_DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-08-14',
'name': 'Eri Wibowo',
'position_after': '',
'position_before': 'INDEPENDENT_DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-08-28',
'name': 'Darmin Nasution',
'position_after': '',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'PRESIDEN KOMISARIS',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-04-05',
'name': 'Rinaldi Firmansyah',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-02-02',
'name': 'Rizal Bambang Prasetijo',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-05-16',
'name': 'Yuji Fukuda',
'position_after': '',
'position_before': 'COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-04-28',
'name': 'Oza Olavia',
'position_after': '',
'position_before': 'COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-07-17',
'name': 'Dr. Marc-Oliver Juenemann',
'position_after': '',
'position_before': 'COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-07-17',
'name': 'Lodewijk Govaerts',
'position_after': '',
'position_before': 'COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-07-17',
'name': 'Parjiono',
'position_after': '',
'position_before': 'COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': 'Saat ini Bapak Parjiono sudah mengundurkan diri'},
{'change_type': 'OUT',
'effective_date': '2022-05-13',
'name': 'Supriya Prakash Sen',
'position_after': '',
'position_before': 'COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Indonesia Infrastructure Finance',
'issuer_ticker': 'IIFF',
'letter_number': 'S.1397/VIII/IIF/2025',
'positions': [],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}