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20250827_IIFF_Perubahan Pengurus_31935521_lamp3.pdf
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INDONESIA INFRASTRUCTURE | FINANCE No. S.1397/VIN/IIF/2025 Lampiran/Attachment: 2 berkas / 2 Files Kepada: Bursa Efek Indonesia Indonesia Stock Exchange Building 1s' Tower Jl. Jend. Sudirman Kav 52-53 Jakarta 12190, Indonesia Perihal/Subject : P' Notification of A Dengan hormat, Bersama ini kami laporkan perubahan pengurus PT Indonesia Infrastructure Finance (“Perseroan”) sesuai dengan Akta Notaris Utiek R. Abdurachman, SH., MLI., MKn, Notaris di Jakarta, No.13 tanggal 15 Agustus 2025, maka perubahan komposisi Presiden Direktur dan Direktur Keuangan Perseroan adalah sebagai berikut: Jakarta, 26 Agustus 2025 itahuan Penunjukan Direktur Keuangan PT Indonesia Infrastructure Finance intment of Chief Financial ficer PT Indonesia Infrastructure Finance Dear Sir/ Madam, We hereby report the changes in the management of the PT Indonesia Infrastructure Finance (“Company”) in accordance with the Notarial Deed Utiek R. Abdurachman, SH., MLI., MKn, Notary in Jakarta, No. 13 dated 15 August 2025, the composition of the Company's Chief Executive Officer and Chief Financial Officer are as follows: Executive Officer/ Chief Financial Officer Interim) Nama / Name Jabatan Sebelumnya /Previous Jabatan Saat ini/ Current Position Position Rizki Pribadi Hasan Presiden Direktur /Direktur Presiden Direktur (Chief Keuangan Sementara (Chief Executive Officer) Eri Wibowo - Direktur Keuangan (Chief Financial Officer) Sebagai kelengkapan dokumen pendukung, kami sampaikan: 1. Akta Notaris Utiek R. Abdurachman, SH., MLI., MKn, Notaris di Jakarta No. 13 tanggal 15 Agustus 2025 mengenai pengangkatan diri Bapak Eri Wibowo sebagai Direktur Keuangan yang telah berlaku efektif sejak dikeluarkannya surat persetujuan Otoritas Jasa Keuangan (“OJK”) atas hasil penilaian kemampuan dan kepatutan Nomor KEP- 217/PL.02/2025, dan PT INDONESIA INFRASTRUCTURE FINANCE Prosperity Tower, 534 - 55" Floor District 8, Sudirman Central Business District, Lot 28 Jl. Jenderal Sudirman Kav. 52-53 Jakarta 12190 As supporting documents, we submit the following: 1. Notarial Deed of Utiek R. Abdurachman, S.H., MLI., M.Kn., Notary in Jakarta, No. 13 dated 15 August 2025, regarding the appointment of Mr. Eri Wibowo as Chief Financial Officer, which became effective upon the issuance of the approval letter from the Financial Services Authority (“OJK”) for the fit and proper test result, Number KEP-217/PL.02/2025, and P 462 21 5082 6600 FK 46221 5082 6601 E. info@iif.co.id www.iif.co.id
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INDONESIA de INFRASTRUCTURE FINANCE 2. Bukti Penerimaan Pemberitahuan 2. Proof of Receipt for Notification of Perubahan Pengurus Perseroan oleh Changes in the Company's Management Kementerian Hukum dan Hak Asasi from the Ministry of Law and Human Manusia No. AHU-AH.01.09-0329174 Rights No. AHU-AH.01.09-0329174 tanggal 25 Agustus 2025. dated 25 August 2025. Demikian kami sampaikan. Atas perhatian dan Thank you for your kind attention. kerjasama yang diberikan, kami ucapkan terima kasih. Hormat kami, ba PT Indonesia IntePructure Finanes v RK Presiden Direktur / Chief Executive Officer Tembusan/ Cc 1. Corporate Secretary PT Indonesia Infrastructure Finance PT INDONESIA INFRASTRUCTURE FINANCE Prosperity Tower, 53'9 - 55" Floor P 462 21 5082 6600 District 8, Sudirman Central Business District, Lot 28 — F 462 21 5082 6601 Jl. Jenderal Sudirman Kav. 52-53 E. info@iif.co.id Jakarta 12190 www.iif.co.id
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
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Indonesia Stock Exchange
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Akta Notaris Utiek R. Abdurachman
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MLI.
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PT Indonesia Infrastructure Finance Dear Sir
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Notarial Deed Utiek R. Abdurachman
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PT INDONESIA INFRASTRUCTURE FINANCE Prosperity Tower
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Financial Services Authority
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Kementerian Hukum dan Hak Asasi
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PT Indonesia IntePructure Finanes
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Tembusan/ Cc
· 1. Corporate Secretary PT Indonesia Infrastructure Finance
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no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
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